Company Information

CIN
U17124RJ1994PTC008218
Status
Date of Incorporation
11 April 1994
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Man-made textiles, Blended Man-made Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
260,000
Authorised Capital
500,000

Directors

Gopal Krishna Maheshwary
Gopal Krishna Maheshwary
Director/Designated Partner
for over 5 years
Rohit Maheshwary
Rohit Maheshwary
Director/Designated Partner
for almost 22 years
Vishal Maheshwary
Vishal Maheshwary
Director/Designated Partner
for over 23 years
Anil Maheshwary
Anil Maheshwary
Director/Designated Partner
for over 30 years

Past Directors

Amit Maheshwary
Amit Maheshwary
Director
over 23 years ago

Charges

8 Crore
19 February 2010
Punjab National Bank
7 Crore
31 July 2009
Kotak Mahindra Prime Limited
50 Lak
31 July 2009
Kotak Mahindra Prime Limited
55 Lak
22 March 2007
Citibank N.a.
1 Crore
06 December 1995
Punjab National Bank
1 Crore
03 July 2020
Punjab National Bank
1 Crore
21 February 2022
Hdfc Bank Limited
0
31 July 2009
Kotak Mahindra Prime Limited
0
19 February 2010
Others
0
03 July 2020
Others
0
22 March 2007
Citibank N.a.
0
06 December 1995
Punjab National Bank
0
31 July 2009
Kotak Mahindra Prime Limited
0
21 February 2022
Hdfc Bank Limited
0
31 July 2009
Kotak Mahindra Prime Limited
0
19 February 2010
Others
0
03 July 2020
Others
0
22 March 2007
Citibank N.a.
0
06 December 1995
Punjab National Bank
0
31 July 2009
Kotak Mahindra Prime Limited
0

Documents

Form INC-22-04042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102020
Copies of the utility bills as mentioned above (not older than two months)-23102020
Optional Attachment-(1)-23102020
Copy of board resolution authorizing giving of notice-23102020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23102020
Evidence of cessation;-12102020
Notice of resignation;-12102020
Optional Attachment-(1)-12102020
Form DIR-12-12102020_signed
Form DPT-3-28092020-signed
Optional Attachment-(1)-25092020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Optional Attachment-(1)-18072020
Optional Attachment-(2)-18072020
Instrument(s) of creation or modification of charge;-18072020
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Frequently Asked Questions

When was the Somani fabrics private limited incorporated?

The Somani fabrics private limited was incorporated with ROC on 11 April 1994 as .

Where has the Somani fabrics private limited been incorporated?

The company was incorporated in Jaipur with registration number 008218.

What is the E-filing status of the company?

The status of Somani fabrics private limited is Active.

Number of Key Management personnel of the Somani fabrics private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Somani fabrics private limited?

The appointed directors in the company are:

  • Amit maheshwary
  • Gopal krishna maheshwary
  • Anil maheshwary
  • Vishal maheshwary
  • Rohit maheshwary