Company Information

CIN
Status
Date of Incorporation
19 August 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,500,000
Authorised Capital
30,000,000

Directors

Sonika Pandurang Shetty
Sonika Pandurang Shetty
Director/Designated Partner
for almost 10 years
Siddhesh Pandurang Shetty
Siddhesh Pandurang Shetty
Director/Designated Partner
for about 1 year
Vanita Pandurang Shetty
Vanita Pandurang Shetty
Director/Designated Partner
for over 21 years
Pandurang Sanjeeva Shetty
Pandurang Sanjeeva Shetty
Director/Designated Partner
for over 1 year

Past Directors

Charges

21 Crore
17 July 2009
Hdfc Bank Limited
9 Crore
30 May 2009
Hdfc Bank Limited
10 Crore
03 August 2004
The Bharat Co-operative Bank (mumbai) Limited
4 Crore
02 November 2007
The Bharat Co-operative Bank (mumbai) Limited
1 Crore
03 August 2004
The Bharat Co-operative Bank (mumbai) Limited
2 Crore
02 November 2007
The Bharat Co-operative Bank (mumbai) Limited
3 Crore
02 November 2007
The Bharat Co-operative Bank (mumbai) Limited
2 Crore
02 November 2007
The Bharat Co-operative Bank (mumbai) Limited
50 Lak
08 July 2020
Sidbi
39 Lak
18 November 2019
Sidbi
1 Crore
20 June 2023
Hdfc Bank Limited
0
10 October 2023
Hdfc Bank Limited
0
28 January 2022
Hdfc Bank Limited
0
28 March 2022
Others
0
18 November 2019
Sidbi
0
30 May 2009
Hdfc Bank Limited
0
17 July 2009
Hdfc Bank Limited
0
02 November 2007
The Bharat Co-operative Bank (mumbai) Limited
0
02 November 2007
The Bharat Co-operative Bank (mumbai) Limited
0
08 July 2020
Sidbi
0
02 November 2007
The Bharat Co-operative Bank (mumbai) Limited
0
03 August 2004
The Bharat Co-operative Bank (mumbai) Limited
0
03 August 2004
The Bharat Co-operative Bank (mumbai) Limited
0
02 November 2007
The Bharat Co-operative Bank (mumbai) Limited
0
20 June 2023
Hdfc Bank Limited
0
10 October 2023
Hdfc Bank Limited
0
28 January 2022
Hdfc Bank Limited
0
28 March 2022
Others
0
18 November 2019
Sidbi
0
30 May 2009
Hdfc Bank Limited
0
17 July 2009
Hdfc Bank Limited
0
02 November 2007
The Bharat Co-operative Bank (mumbai) Limited
0
02 November 2007
The Bharat Co-operative Bank (mumbai) Limited
0
08 July 2020
Sidbi
0
02 November 2007
The Bharat Co-operative Bank (mumbai) Limited
0
03 August 2004
The Bharat Co-operative Bank (mumbai) Limited
0
03 August 2004
The Bharat Co-operative Bank (mumbai) Limited
0
02 November 2007
The Bharat Co-operative Bank (mumbai) Limited
0
20 June 2023
Hdfc Bank Limited
0
10 October 2023
Hdfc Bank Limited
0
28 January 2022
Hdfc Bank Limited
0
28 March 2022
Others
0
18 November 2019
Sidbi
0
30 May 2009
Hdfc Bank Limited
0
17 July 2009
Hdfc Bank Limited
0
02 November 2007
The Bharat Co-operative Bank (mumbai) Limited
0
02 November 2007
The Bharat Co-operative Bank (mumbai) Limited
0
08 July 2020
Sidbi
0
02 November 2007
The Bharat Co-operative Bank (mumbai) Limited
0
03 August 2004
The Bharat Co-operative Bank (mumbai) Limited
0
03 August 2004
The Bharat Co-operative Bank (mumbai) Limited
0
02 November 2007
The Bharat Co-operative Bank (mumbai) Limited
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-22092020-signed
Form CHG-1-19082020_signed
Optional Attachment-(1)-19082020
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-20112019
Instrument(s) of creation or modification of charge;-20112019
Form CHG-1-20112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191120
Form DPT-3-28062019

Frequently Asked Questions

What is the incorporation date of the Soni steel and appliances private limited?

Incorporation date of the company is 19 August 2003 .

What is the state of the Soni steel and appliances private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Soni steel and appliances private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Soni steel and appliances private limited?

Soni steel and appliances private limited has appointed 4 of directors.

Who are the appointed Directors in Soni steel and appliances private limited?

The appointed directors in the company are:

  • Pandurang sanjeeva shetty
  • Vanita pandurang shetty
  • Siddhesh pandurang shetty
  • Sonika pandurang shetty