Company Information

CIN
Status
Date of Incorporation
04 April 1996
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Chetenya Soni
Chetenya Soni
Director/Designated Partner
for about 6 years
Lakhan Soni
Lakhan Soni
Director/Designated Partner
for about 6 years
Radhey Soni Shyam
Radhey Soni Shyam
Director
for over 1 year
Murli Dhar Soni
Murli Dhar Soni
Managing Director
for about 1 year

Past Directors

Ravi Soni
Ravi Soni
Additional Director
over 12 years ago
Chand Mal Soni
Chand Mal Soni
Director
over 24 years ago
Kailash Soni
Kailash Soni
Director
over 28 years ago

Charges

1 Crore
02 December 2008
State Bank Of Bikaner And Jaipur
80 Lak
16 October 2000
State Bank Of Bikaner And Jaipur
65 Lak
16 October 2000
State Bank Of Bikaner And Jaipur
0
02 December 2008
State Bank Of Bikaner And Jaipur
0
16 October 2000
State Bank Of Bikaner And Jaipur
0
02 December 2008
State Bank Of Bikaner And Jaipur
0
16 October 2000
State Bank Of Bikaner And Jaipur
0
02 December 2008
State Bank Of Bikaner And Jaipur
0
16 October 2000
State Bank Of Bikaner And Jaipur
0
02 December 2008
State Bank Of Bikaner And Jaipur
0
16 October 2000
State Bank Of Bikaner And Jaipur
0
02 December 2008
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-07032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-09072019
Optional Attachment-(1)-09072019
Optional Attachment-(1)-30062019
Form INC-22-25052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019
Copy of board resolution authorizing giving of notice-25052019
Optional Attachment-(1)-25052019
Copies of the utility bills as mentioned above (not older than two months)-25052019
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019

Frequently Asked Questions

What is the date of Soni marble and mining pvt ltd incorporation?

Incorporation date of the company is 04 April 1996 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Soni marble and mining pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Chand mal soni
  • Murli dhar soni
  • Radhey soni shyam
  • Kailash soni
  • Ravi soni
  • Lakhan soni
  • Chetenya soni