Company Information

CIN
Status
Date of Incorporation
03 May 2007
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
0
Authorised Capital
30,000,000

Directors

Harish Chandra Patra
Harish Chandra Patra
Director/Designated Partner
for over 2 years
Muneem Kumar Saini
Muneem Kumar Saini
Director/Designated Partner
for over 1 year
Pardeep .
Pardeep .
Director/Designated Partner
for about 11 years
Kapil Kumar Soni
Kapil Kumar Soni
Director/Designated Partner
for over 17 years

Past Directors

Shobha Rani Soni
Shobha Rani Soni
Additional Director
almost 14 years ago
Harish Kumar Soni
Harish Kumar Soni
Director
over 17 years ago

Charges

7 Crore
30 December 2014
S. E. Investments Limited
1 Crore
06 December 2013
S. E. Investments Limited
5 Crore
30 August 2013
Corporation Bank
22 Lak
27 August 2013
Corporation Bank
7 Lak
30 July 2011
Consolidated Securities Limited
4 Crore
12 November 2012
Consolidated Securities Limited
1 Crore
01 November 2012
Consolidated Securities Limited
1 Crore
07 December 2011
Consolidated Securities Limited
3 Crore
06 December 2013
S. E. Investments Limited
0
27 August 2013
Corporation Bank
0
30 August 2013
Corporation Bank
0
01 November 2012
Consolidated Securities Limited
0
30 December 2014
S. E. Investments Limited
0
07 December 2011
Consolidated Securities Limited
0
30 July 2011
Consolidated Securities Limited
0
12 November 2012
Consolidated Securities Limited
0
06 December 2013
S. E. Investments Limited
0
27 August 2013
Corporation Bank
0
30 August 2013
Corporation Bank
0
01 November 2012
Consolidated Securities Limited
0
30 December 2014
S. E. Investments Limited
0
07 December 2011
Consolidated Securities Limited
0
30 July 2011
Consolidated Securities Limited
0
12 November 2012
Consolidated Securities Limited
0
06 December 2013
S. E. Investments Limited
0
27 August 2013
Corporation Bank
0
30 August 2013
Corporation Bank
0
01 November 2012
Consolidated Securities Limited
0
30 December 2014
S. E. Investments Limited
0
07 December 2011
Consolidated Securities Limited
0
30 July 2011
Consolidated Securities Limited
0
12 November 2012
Consolidated Securities Limited
0

Documents

Form SERIOUS COMPLAINT-02072018
Form23AC-230115 for the FY ending on-310314.OCT
Form66-220115 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-080115.PDF
Optional Attachment 1-080115.PDF
Instrument of creation or modification of charge-080115.PDF
Certificate of Registration of Mortgage-080115.PDF
Form CHG-1-080115.OCT
Certificate of Registration of Mortgage-080115.PDF
Form MGT-14-291114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Copy of resolution-271114.PDF
Optional Attachment 1-111014.PDF
Optional Attachment 3-111014.PDF
Optional Attachment 2-111014.PDF
Form MGT-14-071014.OCT
Optional Attachment 1-240914.PDF
Copy of resolution-240914.PDF
Optional Attachment 1-270814.PDF

Frequently Asked Questions

When was the Soni realtors private limited incorporated?

The Soni realtors private limited was incorporated with ROC on 03 May 2007 as .

Where has the Soni realtors private limited been incorporated?

The company was incorporated in Delhi with registration number 162906.

What is the E-filing status of the company?

The status of Soni realtors private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Soni realtors private limited?

The appointed directors in the company are:

  • Kapil kumar soni
  • Pardeep .
  • Shobha rani soni
  • Harish kumar soni
  • Muneem kumar saini
  • Harish chandra patra