Company Information

CIN
U67120WB1995PTC074035
Status
Date of Incorporation
07 September 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,832,000
Authorised Capital
35,000,000

Directors

Bhavyesh Desai
Bhavyesh Desai
Beneficial Owner
for over 1 year
Hitesh C Sheth
Hitesh C Sheth
Beneficial Owner
for about 5 years
Madhubala Sheth
Madhubala Sheth
Beneficial Owner
for about 29 years
Moksha Sheth
Moksha Sheth
Director/Designated Partner
for almost 25 years
Mitesh Chandrakant Sheth
Mitesh Chandrakant Sheth
Director
for over 1 year

Past Directors

Documents

Form AOC-4-03042021_signed
Form MGT-7-07012021_signed
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-17092019_signed
Declaration under section 90-14092019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed

Frequently Asked Questions

What is the date on which the Sheth international pvt.ltd. incorporated?

Sheth international pvt.ltd. was incorporated on 07 September 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Sheth international pvt.ltd. compliant?

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

What is the number of directors associated with Sheth international pvt.ltd.?

5 of directors are associated with the company.

What is the number of directors associated with Sheth international pvt.ltd.?

5 of directors are associated with the company.