Company Information

CIN
Status
Date of Incorporation
13 July 1982
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
30 September 2023
Paid Up Capital
140,200
Authorised Capital
825,000

Directors

Khadija Amin Manekia
Khadija Amin Manekia
Director
for almost 7 years
Rishad Amin Manekia
Rishad Amin Manekia
Director
for over 5 years
Amin Manekia
Amin Manekia
Director
for about 25 years

Past Directors

Hasanali Fazul Manekia
Hasanali Fazul Manekia
Director
about 40 years ago
Goolsakkar Hasanali Manekia
Goolsakkar Hasanali Manekia
Director
about 41 years ago

Charges

9 Lak
06 March 1986
The Shamrao Vithal Co.op Bank Ltd.
3 Lak
01 July 1985
The Shamrao Vithal Co.op Bank Ltd.
6 Lak
06 March 1986
The Shamrao Vithal Co.op Bank Ltd.
0
01 July 1985
The Shamrao Vithal Co.op Bank Ltd.
0
06 March 1986
The Shamrao Vithal Co.op Bank Ltd.
0
01 July 1985
The Shamrao Vithal Co.op Bank Ltd.
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-18072019_signed
Optional Attachment-(1)-18072019
Evidence of cessation;-18072019
Notice of resignation;-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Form DPT-3-26062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Optional Attachment-(2)-31052019
Optional Attachment-(1)-31052019
Copy of resolution passed by the company-31052019

Frequently Asked Questions

What is the date of Sona holdings and trading co pvt ltd incorporation?

Incorporation date of the company is 13 July 1982 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Sona holdings and trading co pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Amin manekia
  • Hasanali fazul manekia
  • Goolsakkar hasanali manekia
  • Rishad amin manekia
  • Khadija amin manekia