Company Information

CIN
U67120MH1991PTC059760
Status
Date of Incorporation
10 January 1991
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
118,620
Authorised Capital
1,000,000

Directors

Sonera Priyam Jhaveri
Sonera Priyam Jhaveri
Director/Designated Partner
for about 12 years
Shanay Priyam Jhaveri
Shanay Priyam Jhaveri
Director/Designated Partner
for about 12 years
Gayatri Priyam Jhaveri
Gayatri Priyam Jhaveri
Director/Designated Partner
for over 1 year
Priyam Shantilal Jhaveri
Priyam Shantilal Jhaveri
Director/Designated Partner
for almost 34 years

Past Directors

Shantilal Bhogilal Jhaveri
Shantilal Bhogilal Jhaveri
Director
almost 31 years ago

Charges

4 Crore
01 July 2021
Icici Bank Limited
4 Crore
01 July 2021
Others
0
01 July 2021
Others
0

Documents

Form DPT-3-04112020-signed
Form DPT-3-17092020-signed
Form MGT-14-16112019_signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
-11102019
Form BEN - 2-26072019_signed
Declaration under section 90-25072019
Form DPT-3-10072019
Form MSME FORM I-29052019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019

Frequently Asked Questions

When was the Sonega trades & investments private limited incorporated?

The Sonega trades & investments private limited was incorporated with ROC on 10 January 1991 as .

Where has the Sonega trades & investments private limited been incorporated?

The company was incorporated in Mumbai with registration number 059760.

What is the E-filing status of the company?

The status of Sonega trades & investments private limited is Active.

Number of Key Management personnel of the Sonega trades & investments private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sonega trades & investments private limited?

The appointed directors in the company are:

  • Priyam shantilal jhaveri
  • Gayatri priyam jhaveri
  • Shanay priyam jhaveri
  • Sonera priyam jhaveri
  • Shantilal bhogilal jhaveri