Company · U67120MH2001PTC131717
Setu Securities Private Limited
Setu Securities Private Limited is an active company, incorporated in 2001, registered in Mumbai. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2001
- Paid-up capital
- ₹10 lakh
- Authorised
- ₹10 lakh
- Directors
- 4
- Open charges
- 3
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Ankita Hardik Vora | 2015 | Serving | 07111916 | |
| Hardik Vora Narendra | Director | 2015 | Serving | 07111929 |
| Chetan Rasiklal Shah | Director | 2022 | Serving | 00122237 |
| Geeta Chetan Shah | Director | 2022 | Serving | 00122381 |
Registered charges · 3
- Open
- 3 of 3
- Secured amount
- ₹90 cr
- Charge holders
- Others
- Latest event
- 13 Jun 2025
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31/03/2024 | Annual return | Filed 13 Nov 2024 |
| 31/03/2024 | Balance sheet | Filed 29 Oct 2024 |
| 31/03/2023 | Annual return | Filed 28 Nov 2023 |
| 31/03/2023 | Balance sheet | Filed 23 Nov 2023 |
| 31/03/2022 | Annual return | Filed 7 Dec 2022 |
| 31/03/2022 | Balance sheet | Filed 12 Dec 2022 |
| 31/03/2021 | Annual return | Filed 4 Mar 2022 |
| 31/03/2021 | Balance sheet | Filed 3 Mar 2022 |
| 31/03/2020 | Annual return | Filed 10 Feb 2021 |
| 31/03/2020 | Balance sheet | Filed 29 Jan 2021 |
| 31/03/2019 | Annual return | Filed 25 Nov 2019 |
| 31/03/2019 | Balance sheet | Filed 21 Nov 2019 |
| 31/03/2018 | Annual return | Filed 6 Dec 2018 |
| 31/03/2018 | Balance sheet | Filed 6 Dec 2018 |
| 31/03/2017 | Annual return | Filed 17 Nov 2017 |
| 31/03/2017 | Balance sheet | Filed 17 Nov 2017 |
| 31/03/2016 | Annual return | Filed 25 Oct 2016 |
| 31/03/2016 | Balance sheet | Filed 24 Oct 2016 |
| 31/03/2015 | Annual return | Filed 10 Nov 2015 |
| 31/03/2015 | Balance sheet | Filed 26 Oct 2015 |
| 31/03/2014 | Annual return | Filed 18 Nov 2014 |
| 31/03/2014 | Balance sheet | Filed 22 Oct 2014 |
| 31/03/2013 | Annual return | Filed 1 Nov 2013 |
| 31/03/2013 | Balance sheet | Filed 28 Oct 2013 |
| 31/03/2012 | Annual return | Filed 15 Nov 2012 |
| 31/03/2012 | Balance sheet | Filed 29 Oct 2012 |
| 31/03/2011 | Annual return | Filed 29 Nov 2011 |
| 31/03/2011 | Balance sheet | Filed 25 Oct 2011 |
| 31/03/2010 | Annual return | Filed 16 Oct 2010 |
| 31/03/2010 | Balance sheet | Filed 16 Oct 2010 |
| 31/03/2009 | Annual return | Filed 21 Oct 2009 |
| 31/03/2009 | Balance sheet | Filed 18 Oct 2009 |
| 31/03/2008 | Annual return | Filed 11 Nov 2008 |
| 31/03/2008 | Balance sheet | Filed 1 Nov 2008 |
| 31/03/2007 | Annual return | Filed 28 Nov 2007 |
| 31/03/2007 | Balance sheet | Filed 27 Nov 2007 |
| 31/03/2006 | Annual return | Filed 26 Nov 2006 |
| 31/03/2006 | Balance sheet | Filed 24 Nov 2006 |
Registration
- Registered office
- B-401, Avirahi Building ,Near Simpoli Signal, S. V. Road, Borivali (W)Mumbai, Maharashtra, 400092
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2024
- Last balance sheet
- 31 Mar 2024
- Registration number
- 131717
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.