Company Information

CIN
L33300MH1993PLC070333
Status
Date of Incorporation
06 January 1993
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
42,436,000
Authorised Capital
55,005,000

Directors

Udayan Raghavji Shah
Udayan Raghavji Shah
Director/Designated Partner
for over 5 years
Shantiraj Bhikamraj Bachhawat
Shantiraj Bhikamraj Bachhawat
Director/Designated Partner
for over 17 years
Manibhadra Raghavji Shah
Manibhadra Raghavji Shah
Director/Designated Partner
for almost 32 years

Past Directors

Sandeep Kumar Poddar
Sandeep Kumar Poddar
Additional Director
about 14 years ago
Joseph Bernard Fernandes
Joseph Bernard Fernandes
Additional Director
over 17 years ago
Rashmikant Hiralal Shah
Rashmikant Hiralal Shah
Director
almost 20 years ago
Harshadrai Hiralal Shah
Harshadrai Hiralal Shah
Managing Director
almost 32 years ago

Charges

0
31 March 1994
Indian Overseas Bank
10 Lak
05 August 1996
Indian Overseas Bank
40 Lak
11 June 1997
Indian Overseas Bank
25 Lak
30 June 1997
Indian Overseas Bank
5 Lak
04 December 1995
Indian Overseas Bank
43 Lak
08 October 1999
Indian Overseas Bank
10 Lak
10 June 1997
Indian Overseas Bank
35 Lak
13 June 1997
Indian Overseas Bank
30 Lak
16 March 1994
Indian Overseas Bank
10 Lak
11 March 1994
Indian Overseas Bank
10 Lak
16 January 1994
Indian Overseas Bank
10 Lak
04 December 1995
Indian Overseas Bank
43 Lak
08 October 1999
Indian Overseas Bank
0
16 March 1994
Indian Overseas Bank
0
13 June 1997
Indian Overseas Bank
0
16 January 1994
Indian Overseas Bank
0
04 December 1995
Indian Overseas Bank
0
04 December 1995
Indian Overseas Bank
0
10 June 1997
Indian Overseas Bank
0
11 March 1994
Indian Overseas Bank
0
30 June 1997
Indian Overseas Bank
0
11 June 1997
Indian Overseas Bank
0
31 March 1994
Indian Overseas Bank
0
05 August 1996
Indian Overseas Bank
0
08 October 1999
Indian Overseas Bank
0
16 March 1994
Indian Overseas Bank
0
13 June 1997
Indian Overseas Bank
0
16 January 1994
Indian Overseas Bank
0
04 December 1995
Indian Overseas Bank
0
04 December 1995
Indian Overseas Bank
0
10 June 1997
Indian Overseas Bank
0
11 March 1994
Indian Overseas Bank
0
30 June 1997
Indian Overseas Bank
0
11 June 1997
Indian Overseas Bank
0
31 March 1994
Indian Overseas Bank
0
05 August 1996
Indian Overseas Bank
0

Documents

Form AOC-4(XBRL)-29092020_signed
Form DIR-12-09052019_signed
Form DIR-12-27042019_signed
Optional Attachment-(1)-27042019
Evidence of cessation;-27042019
Optional Attachment-(2)-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Notice of resignation;-27042019
Form AOC-4(XBRL)-22022019_signed
Form MGT-7-22022019_signed
List of share holders, debenture holders;-19022019
Copy of MGT-8-19022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022019
Form AOC-4(XBRL)-05072018_signed
Form MGT-7-05072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
List of share holders, debenture holders;-30062018
Copy of MGT-8-30062018
Notice of resignation;-30052018
Evidence of cessation;-30052018

Frequently Asked Questions

What is the date of Sonell clocks and gifts limited incorporation?

Incorporation date of the company is 06 January 1993 .

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 7.

Sonell clocks and gifts limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep kumar poddar
  • Manibhadra raghavji shah
  • Harshadrai hiralal shah
  • Rashmikant hiralal shah
  • Joseph bernard fernandes
  • Shantiraj bhikamraj bachhawat
  • Udayan raghavji shah