Company Information

CIN
U52322KA1994PTC016406
Status
Date of Incorporation
17 October 1994
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Readymade Garments Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
4,000,000

Directors

Navin Kumar Agarwal
Navin Kumar Agarwal
Director
for about 30 years
Anup Agarwal
Anup Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Anupama Agarwal
Anupama Agarwal
Additional Director
over 9 years ago
Udit Agarwal
Udit Agarwal
Director
about 12 years ago
Sandeep Jhunjhunwala
Sandeep Jhunjhunwala
Director
about 30 years ago

Documents

Form INC-22-22062020_signed
Optional Attachment-(1)-21062020
Copies of the utility bills as mentioned above (not older than two months)-21062020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062020
Copy of board resolution authorizing giving of notice-21062020
Form ADT-1-06022020_signed
Copy of the intimation sent by company-03022020
Copy of resolution passed by the company-03022020
Copy of written consent given by auditor-03022020
Form AOC-4-28012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012020
Directors report as per section 134(3)-23012020
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018

Frequently Asked Questions

What is the date of Sonex fashions private limited incorporation?

Incorporation date of the company is 17 October 1994 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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.

Sonex fashions private limited has appointed how many directors?

The appointed directors in the company are:

  • Navin kumar agarwal
  • Anup agarwal
  • Anupama agarwal
  • Udit agarwal
  • Sandeep jhunjhunwala