Company Information

CIN
Status
Date of Incorporation
07 May 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Parag Vinod Shah
Parag Vinod Shah
Director/Designated Partner
for over 1 year
Shaili Siddharth Vora
Shaili Siddharth Vora
Director/Designated Partner
for over 2 years
Aakash Chandrakant Chauhan
Aakash Chandrakant Chauhan
Director/Designated Partner
for over 1 year
Siddharth Niraj Vora
Siddharth Niraj Vora
Director
for over 1 year
Niraj Vora Jayantilal
Niraj Vora Jayantilal
Director
for over 20 years

Past Directors

Eknath Shankar Sakpal
Eknath Shankar Sakpal
Director
about 20 years ago

Charges

12 October 2022
Others
0
12 October 2022
Others
0
12 October 2022
Others
0
12 October 2022
Others
0

Documents

Form DPT-3-14092020-signed
Form ADT-1-03092020_signed
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Copy of the intimation sent by company-02092020
Form ADT-3-05082020_signed
Resignation letter-29072020
List of share holders, debenture holders;-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Directors report as per section 134(3)-03112019
Form AOC-4-03112019_signed
Form MGT-7-03112019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form INC-22-04042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042018

Frequently Asked Questions

What is the date of Sonata securities private limited incorporation?

Incorporation date of the company is 07 May 2004 .

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 6.

Sonata securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Niraj vora jayantilal
  • Siddharth niraj vora
  • Eknath shankar sakpal
  • Aakash chandrakant chauhan
  • Shaili siddharth vora
  • Parag vinod shah