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SETHIA OILS LTD

CIN : U15316WB1986PLC040396
|
ROC : RoC-Kolkata
Active
Last Updated On : 16-04-2023
CINU15316WB1986PLC040396
Company NameSETHIA OILS LTD
ROC CodeRoC-Kolkata
Registration Number040396
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)10,00,00,000
Paid up Capital (Rs)2,62,50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-03-1986
Registered AddressDIAMOND HERITAGE, ROOM NO. 505, 5TH FLOOR, 16, STRAND ROAD KOLKATA Kolkata WB 700001 IN
Address other than R/oPEMRA, P.O. JOTRAM BURDWAN WB 713104 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM26-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00082057DILIP SETHIA29-06-2017
00082365ASHOK SETHIA09-10-1986
00082393ALOK SETHIA09-10-1986
AFSPK4190EGOPINATH KHANDELWAL01-12-1988
00647273KAILASH PATI TODI28-04-2022
SETHIA OILS LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-03-1986. Its Corporate Identification Number (CIN) is U15316WB1986PLC040396, and it carries the registration number 040396. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SETHIA OILS LTD has an authorised share capital of ₹10,00,00,000 and paid-up capital of ₹2,62,50,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is DIAMOND HERITAGE, ROOM NO. 505, 5TH FLOOR, 16, STRAND ROAD KOLKATA Kolkata WB 700001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SETHIA OILS LTD?
    DIAMOND HERITAGE, ROOM NO. 505, 5TH FLOOR, 16, STRAND ROAD KOLKATA Kolkata WB 700001 IN
  • Who are the owners / directors of SETHIA OILS LTD?
    • DILIP SETHIA
    • ASHOK SETHIA
    • ALOK SETHIA
    • GOPINATH KHANDELWAL
    • KAILASH PATI TODI
  • How can I contact SETHIA OILS LTD?
    [email protected]
  • When was SETHIA OILS LTD established?
    It was founded on 24-03-1986 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.