Company Information

CIN
Status
Date of Incorporation
08 December 2010
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
79,291,600
Authorised Capital
84,500,000

Directors

Divya Deepak Agrawal
Divya Deepak Agrawal
Director/Designated Partner
for almost 2 years
Sambhav Ramavtar Gupta
Sambhav Ramavtar Gupta
Director/Designated Partner
for over 1 year
Deepak Gopal Agarwal
Deepak Gopal Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

11 Crore
21 October 2011
Hdfc Bank Limited
7 Crore
25 June 2021
Axis Bank Limited
8 Crore
31 March 2023
Cholamandalam Investment And Finance Company Limited
2 Crore
31 March 2023
Others
0
21 October 2011
Hdfc Bank Limited
0
25 June 2021
Others
0
31 March 2023
Others
0
21 October 2011
Hdfc Bank Limited
0
25 June 2021
Others
0
31 March 2023
Others
0
21 October 2011
Hdfc Bank Limited
0
25 June 2021
Others
0
31 March 2023
Others
0
21 October 2011
Hdfc Bank Limited
0
25 June 2021
Others
0
31 March 2023
Others
0
21 October 2011
Hdfc Bank Limited
0
25 June 2021
Others
0

Documents

Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form DPT-3-07022020-signed
Form DPT-3-03022020-signed
List of share holders, debenture holders;-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Copy of MGT-8-25112019
Optional Attachment-(1)-25112019
Form AOC-4(XBRL)-25112019_signed
Form MGT-7-25112019_signed
Form DIR-12-24112019_signed
Optional Attachment-(1)-23112019
Evidence of cessation;-15112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019

Frequently Asked Questions

When was the Sonali exim private limited incorporated?

The Sonali exim private limited was incorporated with ROC on 08 December 2010 as .

Where has the Sonali exim private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 063190.

What is the E-filing status of the company?

The status of Sonali exim private limited is Active.

Number of Key Management personnel of the Sonali exim private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sonali exim private limited?

The appointed directors in the company are:

  • Deepak gopal agarwal
  • Sambhav ramavtar gupta
  • Divya deepak agrawal