Company Information

CIN
U74899DL1994PTC059778
Status
Date of Incorporation
23 June 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Kunal Gupta
Kunal Gupta
Director/Designated Partner
for about 10 years
Karan Gupta
Karan Gupta
Director/Designated Partner
for about 10 years

Past Directors

Kapil Gupta
Kapil Gupta
Director
over 18 years ago
Deepali Gupta
Deepali Gupta
Director
over 18 years ago
Shashikant Vishnu Joshi
Shashikant Vishnu Joshi
Director
over 28 years ago

Charges

31 Crore
28 July 2015
Indiabulls Housing Finance Limited
1 Crore
07 January 2014
Indiabulls Housing Finance Limited
1 Crore
27 June 2013
Indiabulls Housing Finance Limited
7 Crore
27 June 2013
Indiabulls Housing Finance Limited
4 Crore
18 November 2010
Indiabulls Housing Finance Limited
16 Crore
18 November 2010
Indiabulls Housing Finance Limited
0
27 June 2013
Indiabulls Housing Finance Limited
0
27 June 2013
Indiabulls Housing Finance Limited
0
07 January 2014
Indiabulls Housing Finance Limited
0
28 July 2015
Indiabulls Housing Finance Limited
0
18 November 2010
Indiabulls Housing Finance Limited
0
27 June 2013
Indiabulls Housing Finance Limited
0
27 June 2013
Indiabulls Housing Finance Limited
0
07 January 2014
Indiabulls Housing Finance Limited
0
28 July 2015
Indiabulls Housing Finance Limited
0
18 November 2010
Indiabulls Housing Finance Limited
0
27 June 2013
Indiabulls Housing Finance Limited
0
27 June 2013
Indiabulls Housing Finance Limited
0
07 January 2014
Indiabulls Housing Finance Limited
0
28 July 2015
Indiabulls Housing Finance Limited
0
18 November 2010
Indiabulls Housing Finance Limited
0
27 June 2013
Indiabulls Housing Finance Limited
0
27 June 2013
Indiabulls Housing Finance Limited
0
07 January 2014
Indiabulls Housing Finance Limited
0
28 July 2015
Indiabulls Housing Finance Limited
0

Documents

Form ADT-1-03042021_signed
Form AOC-4-07012021_signed
Form MGT-7-06012021_signed
Form AOC-4-06012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of the intimation sent by company-31122020
List of share holders, debenture holders;-29032019
Form MGT-7-29032019_signed
Form e-CODS-27042018_signed
Optional Attachment-(1)-31032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Form 66-31032018_signed
Form 23AC-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed

Frequently Asked Questions

What is the date on which the Sonia & co.private limited incorporated?

Sonia & co.private limited was incorporated on 23 June 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sonia & co.private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sonia & co.private limited?

5 of directors are associated with the company.

What is the number of directors associated with Sonia & co.private limited?

5 of directors are associated with the company.