Company Information

CIN
U74899DL1973PTC006494
Status
Date of Incorporation
22 February 1973
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
297,000
Authorised Capital
1,000,000

Directors

Shashi Kumar
Shashi Kumar
Director/Designated Partner
for almost 5 years
Smita Agarwal
Smita Agarwal
Director/Designated Partner
for over 1 year
Vivek Agarwala
Vivek Agarwala
Beneficial Owner
for over 17 years
Vaibhav Dalmia
Vaibhav Dalmia
Director/Designated Partner
for almost 2 years

Past Directors

Vijendra Kumar
Vijendra Kumar
Director
over 17 years ago
Sujith Vallapa Reddy
Sujith Vallapa Reddy
Director
almost 18 years ago
Venkata Rao Madugula
Venkata Rao Madugula
Director
over 18 years ago
Sonia Bhaskar
Sonia Bhaskar
Director
about 28 years ago

Documents

List of Directors;-23112022
List of share holders, debenture holders;-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Directors report as per section 134(3)-10112022
Auditor?s certificate-30062022
Form DPT-3-20082020-signed
Form BEN - 2-31122019_signed
Form MGT-7-30122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-24122019
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Auditor?s certificate-28062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019

Frequently Asked Questions

What is the incorporation date of the Soni exports private limited?

Incorporation date of the company is 22 February 1973 .

What is the state of the Soni exports private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Soni exports private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Soni exports private limited?

Soni exports private limited has appointed 8 of directors.

Who are the appointed Directors in Soni exports private limited?

The appointed directors in the company are:

  • Shashi kumar
  • Smita agarwal
  • Vivek agarwala
  • Vijendra kumar
  • Sujith vallapa reddy
  • Sonia bhaskar
  • Venkata rao madugula
  • Vaibhav dalmia