Company Information

CIN
U16000MH2002PTC135666
Status
Date of Incorporation
26 April 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arif Fazlani
Arif Fazlani
Director
for over 22 years
Faisal Fazlani
Faisal Fazlani
Director/Designated Partner
for almost 2 years
Nadeem Yunus Fazlani
Nadeem Yunus Fazlani
Additional Director
for over 9 years
Asif Fazlani
Asif Fazlani
Director/Designated Partner
for over 1 year
Iqbal Fazlani
Iqbal Fazlani
Director
for over 16 years

Past Directors

Kishen Mangaldas Narsi
Kishen Mangaldas Narsi
Director
about 18 years ago
Abdul Kader Fazlani
Abdul Kader Fazlani
Director
over 22 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019
Supplementary or Test audit report under section 143-12112019
Form AOC - 4 CFS-12112019
Statement of Subsidiaries as per section 129 - Form AOC-1-07112019
Directors report as per section 134(3)-07112019
Details of other Entity(s)-07112019
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Company CSR policy as per section 135(4)-07112019
Form AOC-4-07112019_signed
Form ADT-1-18102019_signed
Form MGT-14-18102019_signed
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Copy of the intimation sent by company-18102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Copy of resolution passed by the company-18102019

Frequently Asked Questions

When was the Soex india private limited incorporated?

The Soex india private limited was incorporated with ROC on 26 April 2002 as .

Where has the Soex india private limited been incorporated?

The company was incorporated in Mumbai with registration number 135666.

What is the E-filing status of the company?

The status of Soex india private limited is Active.

Number of Key Management personnel of the Soex india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Soex india private limited?

The appointed directors in the company are:

  • Asif fazlani
  • Faisal fazlani
  • Iqbal fazlani
  • Arif fazlani
  • Abdul kader fazlani
  • Kishen mangaldas narsi
  • Nadeem yunus fazlani