Company Information

CIN
U67120DL1996PTC077901
Status
Date of Incorporation
08 April 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
480,000
Authorised Capital
500,000

Directors

Maya Chandra
Maya Chandra
Director
for about 11 years
Sudhir Kumar
Sudhir Kumar
Director/Designated Partner
for about 10 years
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
for about 10 years

Past Directors

Mukesh Kumar
Mukesh Kumar
Additional Director
over 10 years ago
Sunny .
Sunny .
Additional Director
over 10 years ago
Umravati .
Umravati .
Director
over 12 years ago
Pankaj Kumar Agarwal
Pankaj Kumar Agarwal
Director
over 12 years ago
Uday Pratap Rai
Uday Pratap Rai
Director
almost 18 years ago
Deepak Kumar Choudhary
Deepak Kumar Choudhary
Director
over 20 years ago

Documents

FormSchV-221114 for the FY ending on-310314.OCT
Form DIR-11-241014.OCT
Form DIR-12-161014.OCT
Form DIR-11-151014.OCT
Declaration of the appointee Director- in Form DIR-2-141014.PDF
Letter of Appointment-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Evidence of cessation-141014.PDF
Form DIR-12-220814.OCT
Evidence of cessation-140814.PDF
Optional Attachment 1-140814.PDF
Form DIR-12-070814.OCT
Optional Attachment 1-300714.PDF
Optional Attachment 2-300714.PDF
Declaration of the appointee Director- in Form DIR-2-300714.PDF
Letter of Appointment-300714.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form23AC-281113 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the date of Sonia finvest private limited incorporation?

Incorporation date of the company is 08 April 1996 .

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 9.

Sonia finvest private limited has appointed how many directors?

The appointed directors in the company are:

  • Uday pratap rai
  • Sunny .
  • Dinesh kumar
  • Sudhir kumar
  • Maya chandra
  • Deepak kumar choudhary
  • Mukesh kumar
  • Umravati .
  • Pankaj kumar agarwal