Company Information

CIN
U67120MH1997PTC105907
Status
Date of Incorporation
17 February 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Bhalchandra Nimesh Joshi
Bhalchandra Nimesh Joshi
Director
for almost 2 years
Arti Vinod Mehta
Arti Vinod Mehta
Director
for over 1 year
Leela Labhshankar Joshi
Leela Labhshankar Joshi
Director
for over 1 year

Past Directors

Nimesh Labhshankar Joshi
Nimesh Labhshankar Joshi
Director
almost 25 years ago
Labhshankar Venishankar Joshi
Labhshankar Venishankar Joshi
Director
over 27 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27122018
Company CSR policy as per section 135(4)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Form AOC-4-27012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018

Frequently Asked Questions

When was the Soham trading and investments private limited incorporated?

The Soham trading and investments private limited was incorporated with ROC on 17 February 1997 as .

Where has the Soham trading and investments private limited been incorporated?

The company was incorporated in Mumbai with registration number 105907.

What is the E-filing status of the company?

The status of Soham trading and investments private limited is Active.

Number of Key Management personnel of the Soham trading and investments private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Soham trading and investments private limited?

The appointed directors in the company are:

  • Labhshankar venishankar joshi
  • Nimesh labhshankar joshi
  • Arti vinod mehta
  • Leela labhshankar joshi
  • Bhalchandra nimesh joshi