Company Information

CIN
U45400DL2007PTC162949
Status
Date of Incorporation
04 May 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Kumar Bansal
Sanjay Kumar Bansal
Director
for almost 9 years
Simmi Bansal
Simmi Bansal
Director
for almost 9 years
Pardeep .
Pardeep .
Director/Designated Partner
for over 7 years
Kapil Kumar Soni
Kapil Kumar Soni
Director/Designated Partner
for over 7 years

Past Directors

Harish Kumar Soni
Harish Kumar Soni
Director
over 17 years ago

Documents

Acknowledgement received from company-21072017
Form DIR-11-21072017_signed
Proof of dispatch-21072017
Notice of resignation filed with the company-21072017
Notice of resignation;-01072017
Letter of appointment;-01072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072017
Evidence of cessation;-01072017
Form DIR-12-01072017_signed
Interest in other entities;-01072017
List of share holders, debenture holders;-01062017
Form MGT-7-01062017_signed
Directors report as per section 134(3)-03062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062016
Form AOC-4-03062016_signed
List of share holders, debenture holders;-02062016
Form MGT-7-02062016_signed
Form DIR-12-241215.OCT
Evidence of cessation-231215.PDF
Optional Attachment 1-221215.PDF

Frequently Asked Questions

What is the date of Soni promoters private limited incorporation?

Incorporation date of the company is 04 May 2007 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Soni promoters private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kumar bansal
  • Simmi bansal
  • Kapil kumar soni
  • Pardeep .
  • Harish kumar soni