Company Information

CIN
U24114RJ1993PTC007133
Status
Date of Incorporation
05 January 1993
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Dyes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,320,000
Authorised Capital
20,000,000

Directors

Bhanwar Lal Soni
Bhanwar Lal Soni
Director
for over 16 years
Madhu Soni
Madhu Soni
Director
for over 1 year
Deep Mala Soni
Deep Mala Soni
Director
for over 12 years
Ramesh Jain
Ramesh Jain
Director/Designated Partner
for almost 11 years
Dilip Soni
Dilip Soni
Director/Designated Partner
for about 1 year
Girish Soni
Girish Soni
Beneficial Owner
for almost 20 years

Past Directors

Charges

15 Crore
03 April 2017
Hdfc Bank Limited
15 Crore
05 December 2011
State Bank Of Bikaner And Jaipur
13 Crore
05 December 2011
State Bank Of Bikaner And Jaipur
2 Crore
22 May 2008
State Bank Of India
10 Crore
31 March 2006
State Bank Of India
10 Crore
27 December 1993
State Bank Of India
79 Lak
21 February 1997
State Bank Of India
5 Lak
03 April 2017
Hdfc Bank Limited
0
22 May 2008
State Bank Of India
0
31 March 2006
State Bank Of India
0
21 February 1997
State Bank Of India
0
05 December 2011
State Bank Of Bikaner And Jaipur
0
27 December 1993
State Bank Of India
0
05 December 2011
State Bank Of Bikaner And Jaipur
0
03 April 2017
Hdfc Bank Limited
0
22 May 2008
State Bank Of India
0
31 March 2006
State Bank Of India
0
21 February 1997
State Bank Of India
0
05 December 2011
State Bank Of Bikaner And Jaipur
0
27 December 1993
State Bank Of India
0
05 December 2011
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-23092020-signed
Form DPT-3-04042020-signed
Form DPT-3-08012020-signed
Form AOC-4(XBRL)-12122019_signed
Form MGT-7-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
List of share holders, debenture holders;-10122019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
List of share holders, debenture holders;-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Form MGT-7-27122018_signed
Form CHG-1-15052018_signed
Instrument(s) of creation or modification of charge;-15052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180515
Form AOC-4(XBRL)-23112017_signed
Form MGT-7-23112017_signed

Frequently Asked Questions

What is the date of Shree india sino gums private limited incorporation?

Incorporation date of the company is 05 January 1993 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 6.

Shree india sino gums private limited has appointed how many directors?

The appointed directors in the company are:

  • Girish soni
  • Dilip soni
  • Deep mala soni
  • Madhu soni
  • Bhanwar lal soni
  • Ramesh jain