SETHU INVESMENTS COMPANY PRIVATE LIMITED
OVERVIEW - SETHU INVESMENTS COMPANY PRIVATE LIMITED
Sethu Invesments Company Private Limited was an unlisted private company incorporated on 09 April, 1996. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 8.00 cr and the total paid-up capital was INR 4.12 cr.
The current status of Sethu Invesments Company Private Limited is - Strike Off.
The last reported AGM (Annual General Meeting) of Sethu Invesments Company Private Limited, per our records, was held on 30 September, 2010.
The Corporate Identification Number (CIN) of Sethu Invesments Company Private Limited is U65993TN1996PTC035112. The registered office of Sethu Invesments Company Private Limited was at 5,MOORE ROAD,MADRAS:6 TAMILNADU TAMILNADU , Tamil Nadu. The status of the company is now Strike Off.
REGISTERED DETAILS - SETHU INVESMENTS COMPANY PRIVATE LIMITED
CIN
U65993TN1996PTC035112
Incorporation Date / Age
09 April, 1996 / 28 yrs
Last Reported AGM Date
30 September, 2010
Authorized Capital
INR 800.0 Lacs
Paidup Capital
INR 412.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
5,MOORE ROAD,MADRAS:6 TAMILNADU TAMILNADU
Tamil Nadu - 600006
India
Directors - SETHU INVESMENTS COMPANY PRIVATE LIMITED
The company is no longer active. The following people were the last known directors of the company.
The company has 3 directors and no reported key management personnel.
The longest serving directors currently on board are Khalid Buhari, Syed Abdul Rahman Buhari and Abdul Rahman Buhari Abdul Qadir who were appointed on 28 December, 1996. They have been on the board for more than 27 years.
Khalid Buhari has the largest number of other directorships with a seat at a total of 29 companies. In total, the company is connected to 29 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| KHALID BUHARI | Director | 28 December, 1996 | View other directorships |
| SYED ABDUL RAHMAN BUHARI | Director | 28 December, 1996 | View other directorships |
| ABDUL RAHMAN BUHARI ABDUL QADIR | Director | 28 December, 1996 | View other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
MALL SECURITIES LTD.
It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 4.12 cr.
|
1995 | West Bengal | 4.12 cr | Buy financial reports |
|
ENVEAN LEASING AND INVESTMENTS LTD.
It was formed in year 1989 in Telangana . The company currently has a paid up capital of INR 4.12 cr.
|
1989 | Telangana | 4.12 cr | Buy financial reports |
|
BIJAY FINANCE AND INVESTMENT PVT.LTD.
It was formed in year 1992 in Telangana . The company currently has a paid up capital of INR 4.12 cr.
|
1992 | Telangana | 4.12 cr | Buy financial reports |
|
HEGDE FINANCE AND INVESTMENTS PRIVATE LIMITED
It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 4.12 cr.
|
1994 | Maharashtra | 4.12 cr | Buy financial reports |
|
SILVER CREST INVESTORS AND BUILDERS PRIVATE LIMITED
It was formed in year 1989 in Maharashtra . The company currently has a paid up capital of INR 4.12 cr.
|
1989 | Maharashtra | 4.12 cr | Buy financial reports |
|
PANDA INVESTMENTS PRIVATE LIMITED
It was formed in year 1999 in Delhi . The company currently has a paid up capital of INR 4.13 cr.
|
1999 | Delhi | 4.13 cr | Buy financial reports |
|
KAYNET FINANCIAL SERVICES PRIVATE LIMITED
It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 4.11 cr.
|
2007 | Maharashtra | 4.11 cr | Buy financial reports |
|
VALUES ALTERNATIVE INVESTMENTS INTERNATIONAL PRIVATE LIMITED
It was formed in year 2007 in Tamil Nadu . The company currently has a paid up capital of INR 4.13 cr.
|
2007 | Tamil Nadu | 4.13 cr | Buy financial reports |
|
GALA FINANCE AND INVESTMENT LIMITED.
It was formed in year 2002 in Maharashtra . The company currently has a paid up capital of INR 4.13 cr.
|
2002 | Maharashtra | 4.13 cr | Buy financial reports |
|
RUSODAY SECUIRITIES LTD
It was formed in year 1994 in Telangana . The company currently has a paid up capital of INR 4.11 cr.
|
1994 | Telangana | 4.11 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More