Company Information

CIN
U51410MH1999PTC122093
Status
Date of Incorporation
06 October 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Solid, Liquid And Gaseous Fuels Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
42,412,700
Authorised Capital
45,000,000

Directors

Rushabh Sanjay Bheda
Rushabh Sanjay Bheda
Director/Designated Partner
for about 8 years
Janak Pranlal Ladhani
Janak Pranlal Ladhani
Director/Designated Partner
for over 16 years

Past Directors

Virag Janak Ladhani
Virag Janak Ladhani
Additional Director
over 9 years ago
Vinod Bhupatrai Shah
Vinod Bhupatrai Shah
Additional Director
over 17 years ago
Minaben Janakbhai Ladhani
Minaben Janakbhai Ladhani
Director
about 25 years ago

Charges

466 Crore
05 March 2018
Axis Bank Limited
8 Crore
07 February 2018
Indusind Bank Limited
32 Crore
22 January 2018
Idfc Bank Limited
18 Crore
31 October 2017
Yes Bank Limited
25 Crore
23 November 2016
State Bank Of India
5 Crore
01 September 2015
Standard Chartered Bank
4 Crore
31 October 2011
Standard Chartered Bank
37 Crore
29 March 2000
State Bank Of India
63 Crore
31 March 2021
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
25 March 2021
Axis Bank Limited
30 Lak
23 March 2021
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
30 December 2020
State Bank Of India
200 Crore
28 February 2020
Hdfc Bank Limited
50 Crore
28 February 2020
Indusind Bank Limited
2 Crore
14 February 2020
The Hongkong And Shanghai Banking Corporation Limited
32 Crore
07 February 2020
Dbs Bank India Limited
25 Crore
09 December 2022
Others
0
17 October 2022
Citi Bank N.a.
0
23 November 2016
State Bank Of India
0
30 December 2020
State Bank Of India
0
29 March 2000
State Bank Of India
0
07 February 2020
Others
0
04 March 2022
Axis Bank Limited
0
28 March 2022
Others
0
20 November 2021
Others
0
31 October 2011
Standard Chartered Bank
0
28 May 2022
Others
0
28 February 2020
Hdfc Bank Limited
0
14 February 2020
The Hongkong And Shanghai Banking Corporation Limited
0
14 October 2021
Hdfc Bank Limited
0
25 March 2021
Axis Bank Limited
0
31 March 2021
Others
0
23 March 2021
Others
0
28 February 2020
Others
0
07 February 2018
Others
0
31 October 2017
Yes Bank Limited
0
05 March 2018
Others
0
01 September 2015
Standard Chartered Bank
0
22 January 2018
Others
0
05 January 2024
Yes Bank Limited
0
09 December 2022
Others
0
17 October 2022
Citi Bank N.a.
0
23 November 2016
State Bank Of India
0
30 December 2020
State Bank Of India
0
29 March 2000
State Bank Of India
0
20 November 2021
Others
0
07 February 2020
Others
0
28 March 2022
Others
0
28 May 2022
Others
0
31 October 2011
Standard Chartered Bank
0
04 March 2022
Axis Bank Limited
0
28 February 2020
Hdfc Bank Limited
0
14 February 2020
The Hongkong And Shanghai Banking Corporation Limited
0
14 October 2021
Hdfc Bank Limited
0
25 March 2021
Axis Bank Limited
0
05 March 2018
Others
0
31 March 2021
Others
0
28 February 2020
Others
0
07 February 2018
Others
0
23 March 2021
Others
0
31 October 2017
Yes Bank Limited
0
22 January 2018
Others
0
01 September 2015
Standard Chartered Bank
0

Documents

Form AOC-4(XBRL)-04042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form CHG-4-14092020_signed
Letter of the charge holder stating that the amount has been satisfied-11092020
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200803
Optional Attachment-(2)-01082020
Optional Attachment-(3)-01082020
Optional Attachment-(1)-01082020
Instrument(s) of creation or modification of charge;-01082020
Form CHG-1-31072020_signed
Optional Attachment-(1)-31072020
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form DPT-3-16062020-signed
Instrument(s) of creation or modification of charge;-11032020
Form CHG-1-11032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
Letter of the charge holder stating that the amount has been satisfied-04032020
Form CHG-4-04032020_signed

Frequently Asked Questions

What is the date on which the Sonkamal enterprises private limited incorporated?

Sonkamal enterprises private limited was incorporated on 06 October 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sonkamal enterprises private limited compliant?

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

What is the number of directors associated with Sonkamal enterprises private limited?

5 of directors are associated with the company.

What is the number of directors associated with Sonkamal enterprises private limited?

5 of directors are associated with the company.