Company Information
CIN
Status
Date of Incorporation
19 March 1991
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
5,000,000
Directors
Sumit Sethi
Director/Designated Partner
over 3 years ago
over 3 years ago
Rajat Sethi
Director/Designated Partner
over 3 years ago
over 3 years ago
Rachna Sethi
Director
almost 35 years ago
almost 35 years ago
Amla Sethi
Director
almost 35 years ago
almost 35 years ago
Past Directors
Deepak Sethi
Additional Director
about 12 years ago
about 12 years ago
Lalit Sethi
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 17] Hose Assembles Of Various Types & Sizes, Gutta Percha, India Rubber Balata And Subtitutes, Articles Made From These Substances And Not Included In Other Classes, Materials For Packing, Stopping Or Insulating, Asbestos, Mica And Their Products, Hose Pipes (Nonmetallic), Plastics In The Form Of Sheets, Blocks, Rods And Tubes Being For Use In Manufactures.
Charges
06 May 2016
State Bank Of India
10 Lak
29 July 1991
Economic Development Corporation Of Goa Daman & Diu Ltd.
15 Lak
09 April 1992
State Bank Of India
34 Lak
06 April 1992
State Bank Of India
30 Lak
09 April 1992
State Bank Of India
34 Lak
06 May 2016
State Bank Of India
0
09 April 1992
State Bank Of India
0
29 July 1991
Economic Development Corporation Of Goa Daman & Diu Ltd.
0
09 April 1992
State Bank Of India
0
06 April 1992
State Bank Of India
0
06 May 2016
State Bank Of India
0
09 April 1992
State Bank Of India
0
29 July 1991
Economic Development Corporation Of Goa Daman & Diu Ltd.
0
09 April 1992
State Bank Of India
0
06 April 1992
State Bank Of India
0
Documents
Form AOC - 4 CFS-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112019
Statement of Subsidiaries as per section 129 - Form AOC-1-15112019
Directors report as per section 134(3)-15112019
Supplementary or Test audit report under section 143-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Form DPT-3-29082019-signed
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form AOC - 4 CFS-29122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122017
Supplementary or Test audit report under section 143-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
