Company Information

CIN
U45201DL2006PTC144846
Status
Date of Incorporation
13 January 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hemant Jain
Hemant Jain
Director/Designated Partner
for over 1 year
Jitendra Kumar Sharma
Jitendra Kumar Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Manoj Kumar Sharma
Manoj Kumar Sharma
Director
about 17 years ago
Dilip Kumar Karn
Dilip Kumar Karn
Director
about 17 years ago

Charges

23 February 2023
Yes Bank Limited
0
22 April 2022
Axis Bank Limited
0
21 July 2022
Others
0
27 October 2021
Others
0
23 February 2023
Yes Bank Limited
0
22 April 2022
Axis Bank Limited
0
21 July 2022
Others
0
27 October 2021
Others
0
23 February 2023
Yes Bank Limited
0
22 April 2022
Axis Bank Limited
0
21 July 2022
Others
0
27 October 2021
Others
0

Documents

Form DPT-3-01022021-signed
Form AOC-4-21102020_signed
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Approval letter of extension of financial year or AGM-19102020
Approval letter for extension of AGM;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form DIR-12-19102020_signed
Optional Attachment-(1)-19102020
Form MGT-7-19102020_signed
Auditor?s certificate-22092020
Form DIR-12-18092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Optional Attachment-(1)-17092020
Evidence of cessation;-17092020
Notice of resignation;-17092020
Optional Attachment-(2)-17092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200814
Form MGT-14-09082020-signed
Altered memorandum of association-05082020

Frequently Asked Questions

What is the date of Sonali overseas private limited incorporation?

Incorporation date of the company is 13 January 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Sonali overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Dilip kumar karn
  • Jitendra kumar sharma
  • Manoj kumar sharma
  • Hemant jain