Company Information

CIN
U36910DL2013PTC247761
Status
Date of Incorporation
01 February 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pawan Kumar Gupta
Pawan Kumar Gupta
Director
for over 6 years
Keshav Gupta
Keshav Gupta
Director
for over 6 years

Past Directors

Rajendra Prashad Basia
Rajendra Prashad Basia
Director
over 10 years ago
Sunita Basia
Sunita Basia
Director
over 10 years ago
Gulshan Soni
Gulshan Soni
Additional Director
over 10 years ago

Documents

Form INC-22-29112018_signed
Copy of board resolution authorizing giving of notice-29112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112018
Copies of the utility bills as mentioned above (not older than two months)-29112018
Notice of resignation;-23112018
Optional Attachment-(1)-23112018
Form DIR-12-23112018_signed
Notice of resignation filed with the company-23112018
Proof of dispatch-23112018
Acknowledgement received from company-23112018
Evidence of cessation;-23112018
Form DIR-11-23112018_signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-28082018
Form AOC-4-17082018_signed
Directors report as per section 134(3)-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Optional Attachment-(1)-11082018
Form DIR-12-11082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018

Frequently Asked Questions

What is the date on which the Soni apparels collection private limited incorporated?

Soni apparels collection private limited was incorporated on 01 February 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Soni apparels collection private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Soni apparels collection private limited?

5 of directors are associated with the company.

What is the number of directors associated with Soni apparels collection private limited?

5 of directors are associated with the company.