Company Information

CIN
U74900MH2011PTC216020
Status
Date of Incorporation
11 April 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Bipin Mohanlal Soneta
Bipin Mohanlal Soneta
Director/Designated Partner
for over 1 year
Rajesh Pragji Katira
Rajesh Pragji Katira
Director/Designated Partner
for over 1 year

Past Directors

Priti Rajesh Katira
Priti Rajesh Katira
Director
about 8 years ago
Yogini B Soneta
Yogini B Soneta
Additional Director
over 8 years ago
Bhupesh Narshi Lodaya
Bhupesh Narshi Lodaya
Director
almost 12 years ago
Kartik Pratap Somaiya
Kartik Pratap Somaiya
Director
almost 12 years ago

Charges

2 Crore
20 March 2019
Axis Bank Limited
25 Lak
28 February 2019
Axis Bank Limited
52 Lak
11 February 2019
Axis Bank Limited
62 Lak
11 December 2018
Axis Bank Limited
62 Lak
02 February 2021
Deutsche Bank Ag
13 Lak
17 October 2020
Deutsche Bank Ag
13 Lak
25 August 2020
Axis Bank Limited
33 Lak
11 December 2018
Others
0
11 February 2019
Others
0
20 March 2019
Axis Bank Limited
0
02 February 2021
Others
0
25 August 2020
Axis Bank Limited
0
17 October 2020
Others
0
28 February 2019
Others
0
11 December 2018
Others
0
11 February 2019
Others
0
20 March 2019
Axis Bank Limited
0
02 February 2021
Others
0
25 August 2020
Axis Bank Limited
0
17 October 2020
Others
0
28 February 2019
Others
0
11 December 2018
Others
0
11 February 2019
Others
0
20 March 2019
Axis Bank Limited
0
02 February 2021
Others
0
25 August 2020
Axis Bank Limited
0
17 October 2020
Others
0
28 February 2019
Others
0

Documents

Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Instrument(s) of creation or modification of charge;-23122020
Form DPT-3-20102020-signed
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(1)-16092020
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form DPT-3-17082020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019

Frequently Asked Questions

What is the incorporation date of the Soneta logistics private limited?

Incorporation date of the company is 11 April 2011 .

What is the state of the Soneta logistics private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Soneta logistics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Soneta logistics private limited?

Soneta logistics private limited has appointed 6 of directors.

Who are the appointed Directors in Soneta logistics private limited?

The appointed directors in the company are:

  • Rajesh pragji katira
  • Bipin mohanlal soneta
  • Kartik pratap somaiya
  • Priti rajesh katira
  • Bhupesh narshi lodaya
  • Yogini b soneta