Company Information

CIN
U45200MH1993PTC072469
Status
Date of Incorporation
18 June 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 October 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Neepa Chetan Sheth
Neepa Chetan Sheth
Director/Designated Partner
for about 3 years
Falguni Rajiv Sheth
Falguni Rajiv Sheth
Director/Designated Partner
for about 3 years
Chetan Dolatrai Sheth
Chetan Dolatrai Sheth
Director/Designated Partner
for almost 6 years
Rajiv Dolatrai Sheth
Rajiv Dolatrai Sheth
Director/Designated Partner
for 11 months

Past Directors

Jilan Sheth Tushar
Jilan Sheth Tushar
Director
over 31 years ago
Tushar Sheth Dolatrai
Tushar Sheth Dolatrai
Director
over 31 years ago

Charges

24 Crore
10 September 2015
Dewan Housing Finance Corporation Limited
6 Crore
13 February 2014
The Saraswat Co-operative Bank Limited
25 Lak
23 November 2010
The Saraswat Co-operative Bank Ltd
3 Crore
23 November 2010
The Saraswat Co-operative Bank Ltd
35 Lak
01 October 2009
The Saraswat Co-operative Bank Ltd
1 Crore
20 August 2009
The Saraswat Co-operative Bank Ltd.
3 Lak
18 August 2009
The Saraswat Co-operative Bank Ltd
22 Lak
19 February 2007
The Saraswat Co-operative Bank Ltd
50 Lak
14 February 2007
The Saraswat Co-operative Bank Ltd
24 Lak
23 December 2004
The Saraswat Co-op Bank Ltd
16 Lak
17 December 2004
The Saraswat Co-op Bank Ltd
34 Lak
06 May 2004
The Saraswat Co-op Bank Ltd
80 Lak
10 February 2003
The Saraswat Cooperative Bank Ltd.
91 Lak
18 July 2002
Saraswat Co-operative Bank Limited
6 Crore
30 November 1999
Maharashtra State Finance Corporation
84 Lak
29 December 1998
Dena Bank
65 Lak
19 August 1996
Dena Bank
30 Lak
09 October 1995
The Maharashtra State Financial Corpn.
2 Crore
18 January 1994
Dena Bank
8 Lak
10 September 2015
Others
0
17 December 2004
The Saraswat Co-op Bank Ltd
0
14 February 2007
The Saraswat Co-operative Bank Ltd
0
18 July 2002
Saraswat Co-operative Bank Limited
0
30 November 1999
Maharashtra State Finance Corporation
0
19 August 1996
Dena Bank
0
19 February 2007
The Saraswat Co-operative Bank Ltd
0
18 August 2009
The Saraswat Co-operative Bank Ltd
0
29 December 1998
Dena Bank
0
23 December 2004
The Saraswat Co-op Bank Ltd
0
06 May 2004
The Saraswat Co-op Bank Ltd
0
18 January 1994
Dena Bank
0
10 February 2003
The Saraswat Cooperative Bank Ltd.
0
13 February 2014
The Saraswat Co-operative Bank Limited
0
23 November 2010
The Saraswat Co-operative Bank Ltd
0
23 November 2010
The Saraswat Co-operative Bank Ltd
0
01 October 2009
The Saraswat Co-operative Bank Ltd
0
20 August 2009
The Saraswat Co-operative Bank Ltd.
0
09 October 1995
The Maharashtra State Financial Corpn.
0
10 September 2015
Others
0
17 December 2004
The Saraswat Co-op Bank Ltd
0
14 February 2007
The Saraswat Co-operative Bank Ltd
0
18 July 2002
Saraswat Co-operative Bank Limited
0
30 November 1999
Maharashtra State Finance Corporation
0
19 August 1996
Dena Bank
0
19 February 2007
The Saraswat Co-operative Bank Ltd
0
18 August 2009
The Saraswat Co-operative Bank Ltd
0
29 December 1998
Dena Bank
0
23 December 2004
The Saraswat Co-op Bank Ltd
0
06 May 2004
The Saraswat Co-op Bank Ltd
0
18 January 1994
Dena Bank
0
10 February 2003
The Saraswat Cooperative Bank Ltd.
0
13 February 2014
The Saraswat Co-operative Bank Limited
0
23 November 2010
The Saraswat Co-operative Bank Ltd
0
23 November 2010
The Saraswat Co-operative Bank Ltd
0
01 October 2009
The Saraswat Co-operative Bank Ltd
0
20 August 2009
The Saraswat Co-operative Bank Ltd.
0
09 October 1995
The Maharashtra State Financial Corpn.
0
10 September 2015
Others
0
17 December 2004
The Saraswat Co-op Bank Ltd
0
14 February 2007
The Saraswat Co-operative Bank Ltd
0
18 July 2002
Saraswat Co-operative Bank Limited
0
30 November 1999
Maharashtra State Finance Corporation
0
19 August 1996
Dena Bank
0
19 February 2007
The Saraswat Co-operative Bank Ltd
0
18 August 2009
The Saraswat Co-operative Bank Ltd
0
29 December 1998
Dena Bank
0
23 December 2004
The Saraswat Co-op Bank Ltd
0
06 May 2004
The Saraswat Co-op Bank Ltd
0
18 January 1994
Dena Bank
0
10 February 2003
The Saraswat Cooperative Bank Ltd.
0
13 February 2014
The Saraswat Co-operative Bank Limited
0
23 November 2010
The Saraswat Co-operative Bank Ltd
0
23 November 2010
The Saraswat Co-operative Bank Ltd
0
01 October 2009
The Saraswat Co-operative Bank Ltd
0
20 August 2009
The Saraswat Co-operative Bank Ltd.
0
09 October 1995
The Maharashtra State Financial Corpn.
0

Documents

Form DPT-3-24092020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-08072019
Form DIR-12-08022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Optional Attachment-(1)-08022019
Optional Attachment-(2)-08022019
Optional Attachment-(3)-08022019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-24092018_signed
Evidence of cessation;-03092018
Notice of resignation;-03092018
Form MGT-7-10112017_signed

Frequently Asked Questions

What is the date of Sheth fabricators pvt ltd incorporation?

Incorporation date of the company is 18 June 1993 .

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 6.

Sheth fabricators pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Tushar sheth dolatrai
  • Rajiv dolatrai sheth
  • Chetan dolatrai sheth
  • Jilan sheth tushar
  • Falguni rajiv sheth
  • Neepa chetan sheth