Company Information

CIN
Status
Date of Incorporation
23 October 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,762,200
Authorised Capital
2,500,000

Directors

Raj Kumar Kedia
Raj Kumar Kedia
Director/Designated Partner
for over 3 years
Manish Arora
Manish Arora
Director/Designated Partner
for over 1 year

Past Directors

Aman Kedia
Aman Kedia
Additional Director
over 5 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 19 years ago

Charges

10 Crore
19 January 2018
Moneywise Financial Services Private Limited
10 Crore
11 November 2016
Moneywise Financial Services Private Limited
2 Crore
19 January 2018
Others
0
11 November 2016
Others
0
19 January 2018
Others
0
11 November 2016
Others
0

Documents

Form DPT-3-26082020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-03082019
Evidence of cessation;-03082019
Interest in other entities;-03082019
Form DIR-12-03082019_signed
Notice of resignation;-03082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Optional Attachment-(3)-11012019
Directors report as per section 134(3)-11012019
Optional Attachment-(2)-11012019
List of share holders, debenture holders;-11012019
Optional Attachment-(1)-11012019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed

Frequently Asked Questions

What is the incorporation date of the Somya traders private limited?

Incorporation date of the company is 23 October 1989 .

What is the state of the Somya traders private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Somya traders private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Somya traders private limited?

Somya traders private limited has appointed 4 of directors.

Who are the appointed Directors in Somya traders private limited?

The appointed directors in the company are:

  • Aman kedia
  • Manish arora
  • Sanjay kumar
  • Raj kumar kedia