Company Information

CIN
Status
Date of Incorporation
10 June 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,471,000
Authorised Capital
50,000,000

Directors

Roopam Anand Sodhani
Roopam Anand Sodhani
Director/Designated Partner
for over 1 year
Anand Anil Sodhani
Anand Anil Sodhani
Director/Designated Partner
for over 1 year
Mohini Devi Radheyshyam Sodhani
Mohini Devi Radheyshyam Sodhani
Director/Designated Partner
for over 27 years
Anil Radheyshyam Sodhani
Anil Radheyshyam Sodhani
Director/Designated Partner
for over 27 years
Radheyshyam Ganeshnarayan Sodhani
Radheyshyam Ganeshnarayan Sodhani
Director/Designated Partner
for over 27 years

Past Directors

Sunil Radheyshyam Sodhani
Sunil Radheyshyam Sodhani
Whole Time Director
over 11 years ago
Kishore Hariram Gupta
Kishore Hariram Gupta
Director
almost 19 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016

Frequently Asked Questions

When was the Sodhani securities limited incorporated?

The Sodhani securities limited was incorporated with ROC on 10 June 1997 as .

Where has the Sodhani securities limited been incorporated?

The company was incorporated in Mumbai with registration number 108674.

What is the E-filing status of the company?

The status of Sodhani securities limited is Active.

Number of Key Management personnel of the Sodhani securities limited?

The company has 7 key management personnel in the company.

Who are the directors of the Sodhani securities limited?

The appointed directors in the company are:

  • Radheyshyam ganeshnarayan sodhani
  • Anil radheyshyam sodhani
  • Mohini devi radheyshyam sodhani
  • Sunil radheyshyam sodhani
  • Kishore hariram gupta
  • Anand anil sodhani
  • Roopam anand sodhani