Company Information

CIN
Status
Date of Incorporation
10 April 1997
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
29 September 2023
Paid Up Capital
1,261,000
Authorised Capital
1,900,000

Directors

Ruchi Arpit Mundra
Ruchi Arpit Mundra
Director/Designated Partner
for over 1 year
Anil Nandkishore Falor
Anil Nandkishore Falor
Director/Designated Partner
for over 1 year

Past Directors

Sonia Dipen Ruparelia
Sonia Dipen Ruparelia
Additional Director
about 6 years ago
Shakuntala Batraglal Maheshwari
Shakuntala Batraglal Maheshwari
Director
over 27 years ago
Shailesh Bhupatrai Adhyaru
Shailesh Bhupatrai Adhyaru
Director
over 27 years ago
Bajranglal Nathulal Maheshwari
Bajranglal Nathulal Maheshwari
Director
over 27 years ago

Charges

0
30 October 2001
Development Credit Bank Ltd
7 Lak
18 April 2000
Development Credit Bank Ltd
1 Lak
30 October 2001
Development Credit Bank Ltd
0
18 April 2000
Development Credit Bank Ltd
0
30 October 2001
Development Credit Bank Ltd
0
18 April 2000
Development Credit Bank Ltd
0
30 October 2001
Development Credit Bank Ltd
0
18 April 2000
Development Credit Bank Ltd
0
30 October 2001
Development Credit Bank Ltd
0
18 April 2000
Development Credit Bank Ltd
0

Documents

Letter of the charge holder stating that the amount has been satisfied-31102020
Form CHG-4-31102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201031
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Interest in other entities;-18102019
Form DIR-12-18102019_signed
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-30062019
Form DIR-11-16012019_signed
Acknowledgement received from company-31122018
Notice of resignation filed with the company-31122018
Proof of dispatch-31122018
Form DIR-11-19122018_signed
Notice of resignation filed with the company-18122018

Frequently Asked Questions

What is the date on which the Soniya agencies private limited incorporated?

Soniya agencies private limited was incorporated on 10 April 1997 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Soniya agencies private limited compliant?

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

What is the number of directors associated with Soniya agencies private limited?

6 of directors are associated with the company.

What is the number of directors associated with Soniya agencies private limited?

6 of directors are associated with the company.