Company Information

CIN
U72200DL2005PTC137862
Status
Date of Incorporation
22 June 2005
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
23 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajant Kumar Sancheti
Rajant Kumar Sancheti
Director
for almost 8 years
Adarsh Garg
Adarsh Garg
Director/Designated Partner
for over 1 year
Deepak Khanna
Deepak Khanna
Director/Designated Partner
for over 1 year

Past Directors

Ranjit Singh
Ranjit Singh
Director
almost 8 years ago

Charges

23 August 2023
Hdfc Bank Limited
0
23 August 2023
Hdfc Bank Limited
0
23 August 2023
Hdfc Bank Limited
0

Documents

Form ADT-1-01012020_signed
Copy of the intimation sent by company-27122019
Copy of resolution passed by the company-27122019
Copy of written consent given by auditor-27122019
Form AOC-4-12122019-signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form DIR-12-17102018_signed
Notice of resignation;-11102018
Optional Attachment-(1)-11102018
Evidence of cessation;-11102018
Form MGT-7-01102018_signed
Form AOC-4-30092018_signed
Acknowledgement received from company-29092018
Form DIR-11-29092018_signed
Notice of resignation filed with the company-29092018

Frequently Asked Questions

What is the date of Sonet microsystems private limited incorporation?

Incorporation date of the company is 22 June 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Sonet microsystems private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajant kumar sancheti
  • Ranjit singh
  • Deepak khanna
  • Adarsh garg