Company Information

CIN
Status
Date of Incorporation
22 November 1995
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
1,200,000
Authorised Capital
3,000,000

Directors

Ketan Dhirajlal Desai
Ketan Dhirajlal Desai
Director/Designated Partner
for 12 months
Alka Ketanbhai Desai
Alka Ketanbhai Desai
Director/Designated Partner
for over 1 year
Ankur Khanna
Ankur Khanna
Director
for over 18 years
Gollahalli Paramasiviah Girija
Gollahalli Paramasiviah Girija
Director/Designated Partner
for over 1 year
Ajit Setu Ram
Ajit Setu Ram
Director/Designated Partner
for about 2 years
Kare Ramanarasimha Setty Pradeep
Kare Ramanarasimha Setty Pradeep
Director/Designated Partner
for over 1 year

Past Directors

Charanjeet Singh
Charanjeet Singh
Director
about 10 years ago
Mahinder Pal Singh
Mahinder Pal Singh
Director
about 10 years ago
Harendra Singh Panwar
Harendra Singh Panwar
Director
about 13 years ago
Ajay Kumar
Ajay Kumar
Director
about 13 years ago
Ram Dass
Ram Dass
Additional Director
about 14 years ago

Documents

Form DPT-3-10032021-signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form DIR-12-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Declaration by first director-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(1)-25102019
Form AOC-4-25102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DIR-12-24092019_signed
Interest in other entities;-24092019
Optional Attachment-(1)-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019

Frequently Asked Questions

When was the Soni exim private limited incorporated?

The Soni exim private limited was incorporated with ROC on 22 November 1995 as .

Where has the Soni exim private limited been incorporated?

The company was incorporated in Delhi with registration number 074066.

What is the E-filing status of the company?

The status of Soni exim private limited is Active.

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

The company has 11 key management personnel in the company.

Who are the directors of the Soni exim private limited?

The appointed directors in the company are:

  • Ajay kumar
  • Kare ramanarasimha setty pradeep
  • Ajit setu ram
  • Ankur khanna
  • Alka ketanbhai desai
  • Harendra singh panwar
  • Mahinder pal singh
  • Charanjeet singh
  • Ram dass
  • Gollahalli paramasiviah girija
  • Ketan dhirajlal desai