Company Information

CIN
U17111GJ2004PTC044048
Status
Date of Incorporation
27 April 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
543,000
Authorised Capital
1,000,000

Directors

Rajendrakumar Nandkishor Lakhotiya
Rajendrakumar Nandkishor Lakhotiya
Director/Designated Partner
for about 7 years

Past Directors

Soniya Rajendraprasad Lakhotiya
Soniya Rajendraprasad Lakhotiya
Director
about 9 years ago
Susheeladevi Rajendrakumar Lakhotia
Susheeladevi Rajendrakumar Lakhotia
Additional Director
over 14 years ago
Rameshkumar Shreekishan Maheshwari
Rameshkumar Shreekishan Maheshwari
Director
over 18 years ago

Charges

2 Crore
12 August 2015
Bank Of India
2 Crore
15 February 2013
Yes Bank Limited
2 Crore
29 March 2011
Bank Of Baroda
97 Lak
12 August 2015
Bank Of India
0
29 March 2011
Bank Of Baroda
0
15 February 2013
Yes Bank Limited
0
12 August 2015
Bank Of India
0
29 March 2011
Bank Of Baroda
0
15 February 2013
Yes Bank Limited
0
12 August 2015
Bank Of India
0
29 March 2011
Bank Of Baroda
0
15 February 2013
Yes Bank Limited
0

Documents

Acknowledgement received from company-11092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092017
Letter of appointment;-11092017
Notice of resignation filed with the company-11092017
Proof of dispatch-11092017
Notice of resignation;-11092017
Form DIR-11-11092017_signed
Evidence of cessation;-11092017
Form DIR-12-11092017
List of share holders, debenture holders;-22032017
Form MGT-7-22032017_signed
Form AOC-4-15032017_signed
Directors report as per section 134(3)-14032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
Form ADT-1-22082016_signed
Copy of written consent given by auditor-22082016
Optional Attachment-(1)-22082016
Copy of the intimation sent by company-22082016
Form ADT-3-24052016-signed
Resignation letter-21052016

Frequently Asked Questions

What is the incorporation date of the Soniya fab private limited?

Incorporation date of the company is 27 April 2004 .

What is the state of the Soniya fab private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Soniya fab private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Soniya fab private limited?

Soniya fab private limited has appointed 4 of directors.

Who are the appointed Directors in Soniya fab private limited?

The appointed directors in the company are:

  • Susheeladevi rajendrakumar lakhotia
  • Soniya rajendraprasad lakhotiya
  • Rameshkumar shreekishan maheshwari
  • Rajendrakumar nandkishor lakhotiya