Company Information

CIN
Status
Date of Incorporation
13 September 1983
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
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajiv S Somani
Rajiv S Somani
Director
for over 5 years
Natwarlal Rameshwarlal Somani
Natwarlal Rameshwarlal Somani
Director
for over 10 years
Amita Somani
Amita Somani
Director/Designated Partner
for almost 2 years
Ankit Rajiv Somani
Ankit Rajiv Somani
Director/Designated Partner
for about 8 years

Past Directors

Manoj Nagarmal Agiwal
Manoj Nagarmal Agiwal
Director
over 10 years ago

Charges

6 Crore
14 January 2015
Bank Of India
2 Crore
21 June 2018
Tjsb Sahakari Bank Limited
3 Crore
29 June 2020
Bank Of India
60 Lak
18 May 2020
Bank Of India
20 Lak
03 August 2022
Bank Of India
0
04 October 2021
Bank Of India
0
29 October 2021
Bank Of India
0
18 May 2020
Bank Of India
0
21 June 2018
Tjsb Sahakari Bank Limited
0
29 June 2020
Bank Of India
0
14 January 2015
Bank Of India
0
03 August 2022
Bank Of India
0
04 October 2021
Bank Of India
0
29 October 2021
Bank Of India
0
18 May 2020
Bank Of India
0
21 June 2018
Tjsb Sahakari Bank Limited
0
29 June 2020
Bank Of India
0
14 January 2015
Bank Of India
0

Documents

Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-06122020
Form MSME FORM I-30092020_signed
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Optional Attachment-(3)-24072020
Optional Attachment-(2)-24072020
Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(1)-24072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-13072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Optional Attachment-(1)-07072020
Instrument(s) of creation or modification of charge;-07072020
Optional Attachment-(2)-07072020

Frequently Asked Questions

What is the incorporation date of the Somani investments pvt ltd?

Incorporation date of the company is 13 September 1983 .

What is the state of the Somani investments pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Somani investments pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Somani investments pvt ltd?

Somani investments pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Somani investments pvt ltd?

The appointed directors in the company are:

  • Natwarlal rameshwarlal somani
  • Manoj nagarmal agiwal
  • Ankit rajiv somani
  • Rajiv s somani
  • Amita somani