Company Information

CIN
U74899DL1981PTC011522
Status
Date of Incorporation
31 March 1981
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Shama Soni
Shama Soni
Director/Designated Partner
for almost 9 years
Ranbir Sehgal
Ranbir Sehgal
Director/Designated Partner
for almost 33 years
Sunil Kumar Soni
Sunil Kumar Soni
Director/Designated Partner
for over 43 years
Anil Kumar Soni
Anil Kumar Soni
Director/Designated Partner
for over 1 year

Past Directors

Charges

20 Crore
17 August 2015
Indian Bank
40 Lak
29 July 2013
Indian Bank
15 Crore
31 December 2008
Indian Bank
5 Crore
31 December 2008
Indian Bank
0
17 August 2015
Indian Bank
0
29 July 2013
Indian Bank
0
31 December 2008
Indian Bank
0
17 August 2015
Indian Bank
0
29 July 2013
Indian Bank
0

Documents

Form DPT-3-15122020_signed
Form DPT-3-12102020-signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form AOC-4-19102019_signed
Form DPT-3-30062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
List of share holders, debenture holders;-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017

Frequently Asked Questions

When was the S sony and co pvt ltd incorporated?

The S sony and co pvt ltd was incorporated with ROC on 31 March 1981 as .

Where has the S sony and co pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 011522.

What is the E-filing status of the company?

The status of S sony and co pvt ltd is Active.

Number of Key Management personnel of the S sony and co pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the S sony and co pvt ltd?

The appointed directors in the company are:

  • Anil kumar soni
  • Shama soni
  • Sunil kumar soni
  • Ranbir sehgal