Company Information

CIN
Status
Date of Incorporation
02 March 1982
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Minal Agarwal
Minal Agarwal
Director/Designated Partner
for almost 2 years
Sanjiv Agarwal
Sanjiv Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Suchita Agarwal
Suchita Agarwal
Additional Director
about 4 years ago

Charges

60 Crore
17 April 2007
Bank Of Baroda
60 Crore
17 April 2007
Others
0
17 April 2007
Others
0

Documents

Form DPT-3-29122020_signed
Form DIR-12-07122020_signed
Interest in other entities;-06122020
Declaration by first director-06122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122020
Form DPT-3-29042020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form DPT-3-28062019
Form AOC-4-18012019_signed
Form MGT-7-04012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Frequently Asked Questions

What is the date of Sonex builders pvt ltd incorporation?

Incorporation date of the company is 02 March 1982 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 3.

Sonex builders pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sanjiv agarwal
  • Minal agarwal
  • Suchita agarwal