Company Information

CIN
U51494DL1996PTC078009
Status
Date of Incorporation
10 April 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Textile Fibres NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,700,000
Authorised Capital
2,500,000

Directors

Mrinal Soni
Mrinal Soni
Director/Designated Partner
for over 16 years
Jag Mohan Soni
Jag Mohan Soni
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
25 September 2012
Bajaj Finance Limited
2 Crore
31 March 2018
Tata Capital Financial Services Limited
97 Lak
23 March 2010
Small Industries Industrial Bank Of India
50 Lak
29 December 2008
Religare Finvest Limited
91 Lak
19 November 2007
Indiabulls Housing Finance Limited
69 Lak
10 April 2004
State Bank Of Patiala
28 Lak
09 November 2021
Others
0
31 March 2018
Tata Capital Financial Services Limited
0
29 December 2008
Religare Finvest Limited
0
25 September 2012
Bajaj Finance Limited
0
10 April 2004
State Bank Of Patiala
0
23 March 2010
Small Industries Industrial Bank Of India
0
19 November 2007
Indiabulls Housing Finance Limited
0
09 November 2021
Others
0
31 March 2018
Tata Capital Financial Services Limited
0
29 December 2008
Religare Finvest Limited
0
25 September 2012
Bajaj Finance Limited
0
10 April 2004
State Bank Of Patiala
0
23 March 2010
Small Industries Industrial Bank Of India
0
19 November 2007
Indiabulls Housing Finance Limited
0
09 November 2021
Others
0
31 March 2018
Tata Capital Financial Services Limited
0
29 December 2008
Religare Finvest Limited
0
25 September 2012
Bajaj Finance Limited
0
10 April 2004
State Bank Of Patiala
0
23 March 2010
Small Industries Industrial Bank Of India
0
19 November 2007
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-14102020-signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form CHG-4-18072019_signed
Letter of the charge holder stating that the amount has been satisfied-18072019
Form DPT-3-29062019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Instrument(s) of creation or modification of charge;-19042018
Form CHG-1-19042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180419
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
List of share holders, debenture holders;-21122017
Form AOC-4-21122017_signed

Frequently Asked Questions

What is the date on which the Jmk soni exports private limited incorporated?

Jmk soni exports private limited was incorporated on 10 April 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Jmk soni exports private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Jmk soni exports private limited?

2 of directors are associated with the company.

What is the number of directors associated with Jmk soni exports private limited?

2 of directors are associated with the company.