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Setco Auto Systems Private Limited
Setco Auto Systems Private Limited was established 15 years ago, on 29 Oct 2010. Its CIN is U35100GJ2010PTC062770, with registration number 62770. Setco Auto Systems Private Limited is identified as company limited by shares in the corporate registry. Authorized share capital stands at ₹7.10 crore. This company’s paid-up capital is valued at ₹87.38 lakh.
It deals mainly in manufacture of other transport equipment processes. The company has been registered in the city of Ahmedabad. The company is incorporated with the address Baroda Godhra Highway Kalol (panchmahal), Panch Mahals, Kalol, Gujarat, India, 389330. Setco Auto Systems Private Limited remains active and operational. The Permanent Account Number assigned to the company is AADCT6512A. The company has been issued the Legal Entity Identifier code 335800EZ621GP26ZAK02. The designated company email address is investor.relations@setcoauto.com. Key executives of the company are: Kuldeep Singh (CFO) and Sunil Gupta (CEO).
Company Overview
- CIN
- Date of Incorporation
- 29/10/2010
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹7,10,00,000.00
- Paid up Capital
- ₹87,38,460.00
- Activity
- Manufacture Of Other Transport Equipment
- investor.relations@setcoauto.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AADCT6512A1ZX | Active |
| 24AADCT6512A2ZW | Active | |
| Maharashtra | 27AADCT6512A1ZR | Active |
| Uttar Pradesh | 09AADCT6512A1ZP | Active |
| Uttarakhand | 05AADCT6512A1ZX | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE0I0R03010 | SETCO AUTO SYSTEMS PRIVATE LIMITED 0.001% SERIES A PREF 23MY46 | - | 23/05/2046 | SETCO AUTO/0.001 CU PREF S-A | EFVRFN |
| INE0I0R04018 | SETCO AUTO SYSTEMS PRIVATE LIMITED 0.01% PREF 29AP46 | - | 29/04/2046 | SETCO AUTO/0.01 CU PREF | EPVRFN |
| INE0I0R01014 | SETCO AUTO SYSTEMS PRIVATE LIMITED EQ | - | 12/10/2026 | SETCO AUTO/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 30/10/2010 | Harish Sheth Kiritbhai | 01434459 | Managing Director | View other directorships |
| 30/10/2010 | Udit Harish Sheth | 00187221 | Whole-time director | View other directorships |
| 31/08/2021 | Hirenkumar Popatbhai Vala | *****3119M | Company Secretary | |
| 20/09/2021 | Pravin Nagindas Shah | 00056173 | Director | View other directorships |
| 17/10/2022 | Shitij Ramesh Kale | 08593079 | Nominee Director | View other directorships |
| 17/11/2023 | Kuldeep Singh | *****5166C | CFO | |
| 26/02/2024 | Mrinal Chandran | 02578553 | Nominee Director | View other directorships |
| 18/03/2024 | Sunil Gupta | *****9716F | CEO | |
| 13/08/2024 | Sunil Gupta | 00610971 | Director | View other directorships |
| 04/12/2024 | Vijay Kalra | 07217974 | Additional Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 10
- Harish Sheth KiritbhaiManaging Director
- Udit Harish ShethWhole-time director
- Sunil GuptaDirector
- Pravin Nagindas ShahDirector
- Mrinal ChandranNominee Director
- Shitij Ramesh KaleNominee Director
- Vijay KalraAdditional Director
- Sunil GuptaCEO
- Kuldeep SinghCFO
- Hirenkumar Popatbhai ValaCompany Secretary
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 26/11/2024 | Form MGT-7-25112024 | - |
| 22/10/2024 | Form AOC-4(XBRL)-22102024 | - |
| 13/10/2024 | Form AOC-4(XBRL)-13102024 | - |
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Address
Baroda Godhra Highway Kalol (panchmahal), Panch Mahals, Kalol, Gujarat, India, 389330
Frequently Asked Questions
What is the incorporation date of Setco Auto Systems Private Limited?
The incorporation date of Setco Auto Systems Private Limited is 29/10/2010.
What is the authorized share capital and paid-up capital of Setco Auto Systems Private Limited?
The authorized share capital of Setco Auto Systems Private Limited is ₹7,10,00,000.00. The paid-up capital is ₹87,38,460.00.
Who are the current board members & directors of Setco Auto Systems Private Limited?
The current board member of Setco Auto Systems Private Limited are:
- Harish Sheth Kiritbhai
- Harish Sheth Kiritbhai
- Pravin Nagindas Shah
- Udit Harish Sheth
- Shitij Ramesh Kale
- Vijay Kalra
- Mrinal Chandran
- Sunil Gupta
What is the registered address of Setco Auto Systems Private Limited?
The registered address of Setco Auto Systems Private Limited is Baroda Godhra Highway Kalol (panchmahal), Panch Mahals, Kalol, Gujarat, India, 389330.
What is the Corporate Identification Number of Setco Auto Systems Private Limited?
The Corporate Identification Number of Setco Auto Systems Private Limited is U35100GJ2010PTC062770.