Company Information

CIN
U67120MP1995PTC009547
Status
Date of Incorporation
13 June 1995
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,077,000
Authorised Capital
10,000,000

Directors

Bhag Chand Jaiswani
Bhag Chand Jaiswani
Director/Designated Partner
for about 1 year
Ashok Rao Jadhav
Ashok Rao Jadhav
Director/Designated Partner
for about 1 year
Sameer Olyai
Sameer Olyai
Director/Designated Partner
for 11 months

Past Directors

Sunil Olyai
Sunil Olyai
Director
over 29 years ago

Charges

30 Lak
29 September 2018
Canara Bank
30 Lak
02 July 1997
Canara Bank
5 Lak
29 September 2018
Canara Bank
0
02 July 1997
Canara Bank
0
29 September 2018
Canara Bank
0
02 July 1997
Canara Bank
0
29 September 2018
Canara Bank
0
02 July 1997
Canara Bank
0
29 September 2018
Canara Bank
0
02 July 1997
Canara Bank
0

Documents

List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form AOC-4-04112020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-31102019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form CHG-1-21112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181121
Optional Attachment-(1)-20112018
Instrument(s) of creation or modification of charge;-20112018
Directors report as per section 134(3)-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
List of share holders, debenture holders;-04082018
Form AOC-4-04082018_signed
Form MGT-7-04082018_signed
Auditor's report-03072018

Frequently Asked Questions

What is the date of Sonali capital pvt ltd incorporation?

Incorporation date of the company is 13 June 1995 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 4.

Sonali capital pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sameer olyai
  • Sunil olyai
  • Bhag chand jaiswani
  • Ashok rao jadhav