Company Information

CIN
U74899DL1990PTC041015
Status
Date of Incorporation
27 July 1990
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
411,500
Authorised Capital
500,000

Directors

Sunita Luthra
Sunita Luthra
Director/Designated Partner
for over 5 years
Anil Kumar Luthra
Anil Kumar Luthra
Director/Designated Partner
for over 1 year

Past Directors

Tejpal Singh Kohli
Tejpal Singh Kohli
Additional Director
about 6 years ago
Motia Luthra
Motia Luthra
Director
over 34 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-29062019
Form DPT-3-28062019
Form DIR-12-21022019_signed
Evidence of cessation;-21022019
Optional Attachment-(3)-21022019
Optional Attachment-(2)-21022019
Optional Attachment-(1)-21022019
Notice of resignation;-21022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Form ADT-1-15012019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018

Frequently Asked Questions

When was the So-fine electronis private limited incorporated?

The So-fine electronis private limited was incorporated with ROC on 27 July 1990 as .

Where has the So-fine electronis private limited been incorporated?

The company was incorporated in Delhi with registration number 041015.

What is the E-filing status of the company?

The status of So-fine electronis private limited is Active.

Number of Key Management personnel of the So-fine electronis private limited?

The company has 4 key management personnel in the company.

Who are the directors of the So-fine electronis private limited?

The appointed directors in the company are:

  • Motia luthra
  • Anil kumar luthra
  • Tejpal singh kohli
  • Sunita luthra