Company Information

CIN
Status
Date of Incorporation
21 December 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mohan Tolaram Kukreja
Mohan Tolaram Kukreja
Director/Designated Partner
for about 40 years
Sunil Tolaram Kukreja
Sunil Tolaram Kukreja
Director/Designated Partner
for about 40 years

Past Directors

Charges

14 Crore
22 February 2019
The Federal Bank Ltd
10 Crore
12 February 2018
Indiabulls Housing Finance Limited
6 Crore
31 October 2007
Corporation Bank
1 Crore
29 December 2007
Axis Bank Limited
12 Crore
19 June 2008
Punjab National Bank
4 Crore
30 January 2020
The Federal Bank Ltd
3 Crore
12 February 2018
Others
0
22 February 2019
Others
0
30 January 2020
Others
0
29 December 2007
Axis Bank Limited
0
19 June 2008
Punjab National Bank
0
31 October 2007
Corporation Bank
0
12 February 2018
Others
0
22 February 2019
Others
0
30 January 2020
Others
0
29 December 2007
Axis Bank Limited
0
19 June 2008
Punjab National Bank
0
31 October 2007
Corporation Bank
0

Documents

Form DPT-3-30092020-signed
Form CHG-1-29022020_signed
Optional Attachment-(1)-29022020
Instrument(s) of creation or modification of charge;-29022020
Optional Attachment-(2)-29022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200229
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC - 4 CFS-18122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122019
Supplementary or Test audit report under section 143-16122019
Form AOC-4-10122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190422
Form DPT-3-20072019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019

Frequently Asked Questions

What is the date on which the Sodality investment pvt ltd incorporated?

Sodality investment pvt ltd was incorporated on 21 December 1984 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sodality investment pvt ltd compliant?

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

What is the number of directors associated with Sodality investment pvt ltd?

2 of directors are associated with the company.

What is the number of directors associated with Sodality investment pvt ltd?

2 of directors are associated with the company.