Company Information

CIN
Status
Date of Incorporation
27 December 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
377,800
Authorised Capital
2,000,000

Directors

Dharmesh Pravinchandra Sheth
Dharmesh Pravinchandra Sheth
Director
for over 1 year
Bhavika Dharmesh Sheth
Bhavika Dharmesh Sheth
Director
for over 1 year

Past Directors

Sundaresan Kochupappy Kutty
Sundaresan Kochupappy Kutty
Director
almost 19 years ago
Dipesh Pravinchandra Sheth
Dipesh Pravinchandra Sheth
Director
almost 19 years ago

Documents

Form DPT-3-29122020
Form DPT-3-20082020-signed
Form MGT-7-23112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-04072019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form INC-22-27092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092018
Copy of board resolution authorizing giving of notice-08092018

Frequently Asked Questions

What is the date on which the Sheth capital services private limited incorporated?

Sheth capital services private limited was incorporated on 27 December 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sheth capital services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sheth capital services private limited?

4 of directors are associated with the company.

What is the number of directors associated with Sheth capital services private limited?

4 of directors are associated with the company.