Company Information

CIN
U70101DL1986PTC023486
Status
Date of Incorporation
28 February 1986
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,100,000

Directors

Vinod Surha
Vinod Surha
Director/Designated Partner
for over 29 years
Mukul Sharma
Mukul Sharma
Additional Director
for over 11 years
Madhurima Bakshi
Madhurima Bakshi
Director/Designated Partner
for over 36 years
Vikram Bakshi
Vikram Bakshi
Director/Designated Partner
for over 1 year
Godhan Singh Bora
Godhan Singh Bora
Director/Designated Partner
for over 1 year
Birendra Kumar Singh
Birendra Kumar Singh
Director/Designated Partner
for about 6 years
Bali Ram Singh
Bali Ram Singh
Director/Designated Partner
for about 6 years

Past Directors

Sandeep Sharma
Sandeep Sharma
Director
about 11 years ago
Raghvendra Sharma
Raghvendra Sharma
Director
about 11 years ago

Charges

0
31 March 2015
Ecl Finance Limited
15 Crore
30 September 2013
Vaishnavi Finlease Private Limited
10 Crore
30 January 2012
Religare Finvest Limited
34 Crore
30 January 2012
Religare Finvest Limited
38 Crore
13 July 2009
Housing Development Finance Corporation Limited
6 Crore
20 November 2009
Housing Development Finance Corporation Limited
37 Crore
11 October 2011
Housing Development Finance Corporation Limited
20 Crore
14 August 2006
Housing Development Finance Corporation Limited
2 Crore
15 December 2007
Housing Development Finance Corporation Limited
31 Crore
22 May 2003
Hdfc Ltd.
3 Crore
09 September 2010
Housing Development Finance Corporation Limited
15 Crore
30 September 2011
Housing Development Finance Corporation Limited
52 Lak
06 May 2006
Housing Development Finance Corporation Limited
55 Crore
29 January 2005
Hdfc Ltd.
1 Crore
12 May 2006
Housing Development Finance Corporation Limited
22 Crore
20 June 2006
Canara Bank
2 Crore
29 March 2006
Canara Bank
1 Crore
06 May 2006
Housing Development Finance Corporation Limited
0
22 May 2003
Hdfc Ltd.
0
31 March 2015
Ecl Finance Limited
0
30 September 2011
Housing Development Finance Corporation Limited
0
09 September 2010
Housing Development Finance Corporation Limited
0
12 May 2006
Housing Development Finance Corporation Limited
0
29 January 2005
Hdfc Ltd.
0
20 November 2009
Housing Development Finance Corporation Limited
0
30 January 2012
Religare Finvest Limited
0
30 September 2013
Vaishnavi Finlease Private Limited
0
13 July 2009
Housing Development Finance Corporation Limited
0
29 March 2006
Canara Bank
0
14 August 2006
Housing Development Finance Corporation Limited
0
20 June 2006
Canara Bank
0
30 January 2012
Religare Finvest Limited
0
11 October 2011
Housing Development Finance Corporation Limited
0
15 December 2007
Housing Development Finance Corporation Limited
0
06 May 2006
Housing Development Finance Corporation Limited
0
22 May 2003
Hdfc Ltd.
0
31 March 2015
Ecl Finance Limited
0
30 September 2011
Housing Development Finance Corporation Limited
0
09 September 2010
Housing Development Finance Corporation Limited
0
12 May 2006
Housing Development Finance Corporation Limited
0
29 January 2005
Hdfc Ltd.
0
20 November 2009
Housing Development Finance Corporation Limited
0
30 January 2012
Religare Finvest Limited
0
30 September 2013
Vaishnavi Finlease Private Limited
0
13 July 2009
Housing Development Finance Corporation Limited
0
29 March 2006
Canara Bank
0
14 August 2006
Housing Development Finance Corporation Limited
0
20 June 2006
Canara Bank
0
30 January 2012
Religare Finvest Limited
0
11 October 2011
Housing Development Finance Corporation Limited
0
15 December 2007
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-11022021-signed
List of share holders, debenture holders;-27102020
Form MGT-7-27102020_signed
Form AOC-4-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Form DPT-3-11032020-signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form DIR-11-23102019_signed
Form AOC-4-23102019_signed
Notice of resignation filed with the company-22102019
Proof of dispatch-22102019
Form ADT-1-04102019_signed
Optional Attachment-(1)-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019

Frequently Asked Questions

What is the date on which the Sonitron fininvest private limited incorporated?

Sonitron fininvest private limited was incorporated on 28 February 1986 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sonitron fininvest private limited compliant?

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

What is the number of directors associated with Sonitron fininvest private limited?

9 of directors are associated with the company.

What is the number of directors associated with Sonitron fininvest private limited?

9 of directors are associated with the company.