Company Information

CIN
Status
Date of Incorporation
13 December 2001
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pallavi Soni
Pallavi Soni
Director/Designated Partner
for about 23 years
Sudeep Soni
Sudeep Soni
Director/Designated Partner
for almost 2 years

Past Directors

Charges

1 Crore
14 August 2004
Indian Bank
1 Crore
03 December 2022
Others
0
14 August 2004
Indian Bank
0
03 December 2022
Others
0
14 August 2004
Indian Bank
0
03 December 2022
Others
0
14 August 2004
Indian Bank
0

Documents

Form CHG-1-22062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622
Optional Attachment-(3)-19062020
Optional Attachment-(2)-19062020
Instrument(s) of creation or modification of charge;-19062020
Optional Attachment-(1)-19062020
Form MGT-14-16062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Form DPT-3-05122019-signed
Form MGT-14-12112019_signed
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-02082019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed

Frequently Asked Questions

When was the Soni gems private limited incorporated?

The Soni gems private limited was incorporated with ROC on 13 December 2001 as .

Where has the Soni gems private limited been incorporated?

The company was incorporated in Jaipur with registration number 017324.

What is the E-filing status of the company?

The status of Soni gems private limited is Active.

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

The company has 2 key management personnel in the company.

Who are the directors of the Soni gems private limited?

The appointed directors in the company are:

  • Sudeep soni
  • Pallavi soni