Company Information

CIN
U45201MH1989PTC053542
Status
Date of Incorporation
19 September 1989
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Sandesh Bhanudas Mehta
Sandesh Bhanudas Mehta
Individual Promoter
for almost 17 years
Uday Bhanudas Gujar
Uday Bhanudas Gujar
Director/Designated Partner
for over 1 year

Past Directors

Purab Uday Gujar
Purab Uday Gujar
Director
about 9 years ago
Urmila Uday Gujar
Urmila Uday Gujar
Additional Director
over 10 years ago
Prashant Ramchandra Deshpande
Prashant Ramchandra Deshpande
Director
over 16 years ago
Bipin Dungarshi Shah
Bipin Dungarshi Shah
Additional Director
almost 17 years ago
Vijay Bhagwandas Sheth
Vijay Bhagwandas Sheth
Additional Director
almost 17 years ago
Sushila Ugamraj Jain
Sushila Ugamraj Jain
Director
about 35 years ago
Ugamraj Kundanmal Jain
Ugamraj Kundanmal Jain
Director
about 35 years ago

Documents

Form DPT-3-06012021_signed
Form MGT-7-16102020_signed
Form AOC-4-13102020_signed
Directors report as per section 134(3)-12102020
List of share holders, debenture holders;-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
Optional Attachment-(1)-12102020
Form MGT-7-05012020_signed
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)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-29112019_signed
Optional Attachment-(1)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(2)-28112019
Form ADT-1-27112019_signed
Copy of written consent given by auditor-26112019

Frequently Asked Questions

What is the incorporation date of the Sonigra constructions pvt ltd?

Incorporation date of the company is 19 September 1989 .

What is the state of the Sonigra constructions pvt ltd incorporation?

The state in which company is incorporated is Pune.

What is the Sonigra constructions pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sonigra constructions pvt ltd?

Sonigra constructions pvt ltd has appointed 9 of directors.

Who are the appointed Directors in Sonigra constructions pvt ltd?

The appointed directors in the company are:

  • Uday bhanudas gujar
  • Purab uday gujar
  • Urmila uday gujar
  • Ugamraj kundanmal jain
  • Vijay bhagwandas sheth
  • Sandesh bhanudas mehta
  • Prashant ramchandra deshpande
  • Sushila ugamraj jain
  • Bipin dungarshi shah