Company Information

CIN
U17110GJ1981PTC004477
Status
Date of Incorporation
06 July 1981
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Neelam Sushil Somani
Neelam Sushil Somani
Director/Designated Partner
for about 2 years
Amit Bajranglal Somani
Amit Bajranglal Somani
Additional Director
for over 15 years
Manisha Sumeet Somani
Manisha Sumeet Somani
Director/Designated Partner
for almost 2 years

Past Directors

Shankarlal Sitaram Somani
Shankarlal Sitaram Somani
Director
over 17 years ago
Bajranglal Sitaram Somani
Bajranglal Sitaram Somani
Director
almost 21 years ago
Sumeet Shankarlal Somani
Sumeet Shankarlal Somani
Director
over 22 years ago
Sushil Shankarlal Somani
Sushil Shankarlal Somani
Director
about 26 years ago

Charges

40 Crore
02 March 2017
Tourism Finance Corporation Of India Limited
12 Crore
10 February 2016
Dena Bank
8 Crore
22 March 2017
Tourism Finance Corporation Of India Limited
12 Crore
09 February 2016
Dena Bank
8 Crore
23 December 2013
Canara Bank
4 Crore
17 February 2014
Canara Bank
4 Crore
10 February 2016
Dena Bank
0
09 February 2016
Dena Bank
0
02 March 2017
Others
0
22 March 2017
Others
0
17 February 2014
Canara Bank
0
23 December 2013
Canara Bank
0
10 February 2016
Dena Bank
0
09 February 2016
Dena Bank
0
02 March 2017
Others
0
22 March 2017
Others
0
17 February 2014
Canara Bank
0
23 December 2013
Canara Bank
0
10 February 2016
Dena Bank
0
09 February 2016
Dena Bank
0
02 March 2017
Others
0
22 March 2017
Others
0
17 February 2014
Canara Bank
0
23 December 2013
Canara Bank
0

Documents

Form DPT-3-03042021_signed
Form MGT-14-16012020_signed
Optional Attachment-(2)-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Optional Attachment-(1)-16012020
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DPT-3-28112019-signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Details of other Entity(s)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Optional Attachment-(1)-24112019
Form AOC-4-24112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form AOC - 4 CFS-27122018_signed

Frequently Asked Questions

When was the Somani overseas private limited incorporated?

The Somani overseas private limited was incorporated with ROC on 06 July 1981 as .

Where has the Somani overseas private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 004477.

What is the E-filing status of the company?

The status of Somani overseas private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Somani overseas private limited?

The appointed directors in the company are:

  • Shankarlal sitaram somani
  • Sumeet shankarlal somani
  • Sushil shankarlal somani
  • Bajranglal sitaram somani
  • Amit bajranglal somani
  • Manisha sumeet somani
  • Neelam sushil somani