Company Information

CIN
Status
Date of Incorporation
05 April 1995
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
10,145,000
Authorised Capital
11,000,000

Directors

Kamesh Verma
Kamesh Verma
Director/Designated Partner
for over 4 years
Rajender Singh
Rajender Singh
Director/Designated Partner
for over 6 years

Past Directors

Kumud Kumar Pathak
Kumud Kumar Pathak
Additional Director
about 10 years ago
Om Parkash Aggarwal
Om Parkash Aggarwal
Director
almost 13 years ago
Govind Sharma
Govind Sharma
Director
almost 16 years ago

Documents

Form INC-22-13112020_signed
Copy of board resolution authorizing giving of notice-12112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112020
Copies of the utility bills as mentioned above (not older than two months)-12112020
Optional Attachment-(1)-12112020
Form DIR-12-03102020_signed
Notice of resignation;-02102020
Evidence of cessation;-02102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Form DIR-12-16052019_signed
Optional Attachment-(1)-24042019

Frequently Asked Questions

What is the incorporation date of the Sonali finsec private limited?

Incorporation date of the company is 05 April 1995 .

What is the state of the Sonali finsec private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Sonali finsec private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sonali finsec private limited?

Sonali finsec private limited has appointed 5 of directors.

Who are the appointed Directors in Sonali finsec private limited?

The appointed directors in the company are:

  • Rajender singh
  • Kumud kumar pathak
  • Om parkash aggarwal
  • Govind sharma
  • Kamesh verma