Company Information

CIN
Status
Date of Incorporation
11 August 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Pranay Chandrakant Thakkar
Pranay Chandrakant Thakkar
Additional Director
for over 1 year
Sanjeev Sharad Deshmukh
Sanjeev Sharad Deshmukh
Director/Designated Partner
for almost 2 years
Nitin Vishnu Deshmukh
Nitin Vishnu Deshmukh
Director
for over 14 years

Past Directors

Kiran Venkatrao Kasbekar
Kiran Venkatrao Kasbekar
Director
over 13 years ago
Ambrish Mahendra Mehta
Ambrish Mahendra Mehta
Director
over 19 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-14122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122017
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed

Frequently Asked Questions

What is the date of Soneka chemicals private limited incorporation?

Incorporation date of the company is 11 August 2005 .

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 5.

Soneka chemicals private limited has appointed how many directors?

The appointed directors in the company are:

  • Ambrish mahendra mehta
  • Pranay chandrakant thakkar
  • Nitin vishnu deshmukh
  • Kiran venkatrao kasbekar
  • Sanjeev sharad deshmukh