Company Information

CIN
U45200MH2004PTC146238
Status
Date of Incorporation
12 May 2004
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
350,000
Authorised Capital
1,000,000

Directors

Naresh Bulchand Ahuja
Naresh Bulchand Ahuja
Beneficial Owner
for over 1 year
Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director
for almost 20 years
Avani Vijay Raheja
Avani Vijay Raheja
Director
for almost 20 years
Aditya Deepak Raheja
Aditya Deepak Raheja
Director/Designated Partner
for about 1 year

Past Directors

Sreenivasan Hariharan .
Sreenivasan Hariharan .
Additional Director
about 9 years ago
Bulchand Gokaldas Ahuja
Bulchand Gokaldas Ahuja
Additional Director
about 9 years ago
Shiv Deepak Raheja
Shiv Deepak Raheja
Director
over 16 years ago
Anita Deepak Raheja
Anita Deepak Raheja
Director
over 16 years ago
Deepak Bhagwandas Raheja
Deepak Bhagwandas Raheja
Director
over 18 years ago

Documents

Form DPT-3-07122020-signed
Form DPT-3-27072020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-27062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017

Frequently Asked Questions

What is the incorporation date of the Sona villa developers and traders private limited?

Incorporation date of the company is 12 May 2004 .

What is the state of the Sona villa developers and traders private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sona villa developers and traders private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sona villa developers and traders private limited?

Sona villa developers and traders private limited has appointed 9 of directors.

Who are the appointed Directors in Sona villa developers and traders private limited?

The appointed directors in the company are:

  • Aditya deepak raheja
  • Deepak bhagwandas raheja
  • Anita deepak raheja
  • Shiv deepak raheja
  • Vijay bhagwandas raheja
  • Avani vijay raheja
  • Bulchand gokaldas ahuja
  • Naresh bulchand ahuja
  • Sreenivasan hariharan .