Company Information

CIN
Status
Date of Incorporation
04 April 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Madhusudan Murlidhar Kela
Madhusudan Murlidhar Kela
Beneficial Owner
for over 5 years
Ankur Vats
Ankur Vats
Director/Designated Partner
for almost 2 years
Priyanka Jain
Priyanka Jain
Director/Designated Partner
for about 3 years
Neeraj Karnani
Neeraj Karnani
Director/Designated Partner
for almost 2 years
Sanket Dilip Rathi
Sanket Dilip Rathi
Director
for over 9 years
Madhuri Madhusudan Kela
Madhuri Madhusudan Kela
Director
for over 9 years

Past Directors

Ashish Govind Nathani
Ashish Govind Nathani
Director
about 9 years ago
Meenakshi Sanjay Kothari
Meenakshi Sanjay Kothari
Additional Director
over 10 years ago
Alka Anand Agarwal
Alka Anand Agarwal
Director
over 27 years ago
Pratima Subhash Sheth
Pratima Subhash Sheth
Director
over 29 years ago
Utpal Subhash Sheth
Utpal Subhash Sheth
Director
over 29 years ago
Subhash Vishnudas Sheth
Subhash Vishnudas Sheth
Director
over 29 years ago

Documents

Form PAS-6-14102020_signed
Form MGT-14-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form PAS-6-02092020_signed
Form PAS-6-01092020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-13062019
Auditor?s certificate-13062019
Form GNL-2-20052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed

Frequently Asked Questions

What is the date of Sheth and sons finance limited incorporation?

Incorporation date of the company is 04 April 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Sheth and sons finance limited has appointed how many directors?

The appointed directors in the company are:

  • Ankur vats
  • Meenakshi sanjay kothari
  • Madhusudan murlidhar kela
  • Alka anand agarwal
  • Sanket dilip rathi
  • Madhuri madhusudan kela
  • Subhash vishnudas sheth
  • Utpal subhash sheth
  • Pratima subhash sheth
  • Ashish govind nathani
  • Neeraj karnani
  • Priyanka jain