Company Information

CIN
Status
Date of Incorporation
18 January 1985
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
201,000
Authorised Capital
1,000,000

Directors

Rakhi Jain
Rakhi Jain
Director
for over 21 years
Sasin Garg
Sasin Garg
Director/Designated Partner
for about 1 year
Rajeev Kumar Goel
Rajeev Kumar Goel
Director/Designated Partner
for over 1 year

Past Directors

Garima Goel
Garima Goel
Director
over 4 years ago
Shalabh Sharma .
Shalabh Sharma .
Director
over 8 years ago
Mohit Verma
Mohit Verma
Director
over 8 years ago
Avnish Goel
Avnish Goel
Director
about 15 years ago
Garima Jain
Garima Jain
Director
over 21 years ago

Documents

Evidence of cessation;-22092020
Optional Attachment-(1)-22092020
Form DIR-12-22092020_signed
Form DIR-12-21092020_signed
Notice of resignation;-19092020
Evidence of cessation;-19092020
Form DIR-12-05092020_signed
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form DPT-3-28082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Interest in other entities;-12082020
Form DIR-12-12082020_signed
Optional Attachment-(2)-12082020
Optional Attachment-(1)-12082020
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Frequently Asked Questions

When was the Sonia motor finance private limited incorporated?

The Sonia motor finance private limited was incorporated with ROC on 18 January 1985 as .

Where has the Sonia motor finance private limited been incorporated?

The company was incorporated in Delhi with registration number 019881.

What is the E-filing status of the company?

The status of Sonia motor finance private limited is Active.

Number of Key Management personnel of the Sonia motor finance private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Sonia motor finance private limited?

The appointed directors in the company are:

  • Garima goel
  • Rajeev kumar goel
  • Mohit verma
  • Avnish goel
  • Rakhi jain
  • Garima jain
  • Shalabh sharma .
  • Sasin garg