Company Information

CIN
Status
Date of Incorporation
21 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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Santosh Soni
Santosh Soni
Director/Designated Partner
for almost 6 years
Punit Soni
Punit Soni
Director/Designated Partner
for over 19 years

Past Directors

Devansh Soni
Devansh Soni
Director
over 7 years ago
Roma Soni
Roma Soni
Director
over 19 years ago

Documents

Form DPT-3-08032021-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-14112019_signed
Form DPT-3-28062019
Form DPT-3-25062019-signed
Form ADT-1-20062019_signed
Optional Attachment-(1)-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form DIR-11-22032019_signed
Form DIR-12-20032019_signed
Optional Attachment-(2)-15032019
Notice of resignation;-15032019
Optional Attachment-(1)-15032019
Notice of resignation filed with the company-15032019

Frequently Asked Questions

When was the Soni brokers private limited incorporated?

The Soni brokers private limited was incorporated with ROC on 21 June 2005 as .

Where has the Soni brokers private limited been incorporated?

The company was incorporated in Delhi with registration number 137827.

What is the E-filing status of the company?

The status of Soni brokers private limited is Active.

Number of Key Management personnel of the Soni brokers private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Soni brokers private limited?

The appointed directors in the company are:

  • Punit soni
  • Santosh soni
  • Roma soni
  • Devansh soni