Company Information

CIN
U67200DL2004PTC130100
Status
Date of Incorporation
19 October 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Nishant Gupta
Nishant Gupta
Director
for about 20 years
Naresh Kumar Aggarwal
Naresh Kumar Aggarwal
Director
for over 13 years
Abhay Kumar Mishra
Abhay Kumar Mishra
Director/Designated Partner
for about 6 years
Rewa Sharma
Rewa Sharma
Director/Designated Partner
for about 6 years
Girish Chandra Chopra
Girish Chandra Chopra
Director/Designated Partner
for about 1 year

Past Directors

Ajay Gupta
Ajay Gupta
Additional Director
almost 11 years ago
Neeraj Aggarwala
Neeraj Aggarwala
Director
over 13 years ago
Chandra Parkash
Chandra Parkash
Director
over 18 years ago
Mool Chandra Gupta
Mool Chandra Gupta
Director
almost 19 years ago
Renu Gupta
Renu Gupta
Director
about 20 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Form DPT-3-26062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-26102018_signed
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Letter of appointment;-01112017
Form DIR-12-01112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112017
Form ADT-1-06102017_signed
Form AOC-4-19092017_signed
Form MGT-7-19092017_signed

Frequently Asked Questions

When was the Sonnen insurance broking services private limited incorporated?

The Sonnen insurance broking services private limited was incorporated with ROC on 19 October 2004 as .

Where has the Sonnen insurance broking services private limited been incorporated?

The company was incorporated in Delhi with registration number 130100.

What is the E-filing status of the company?

The status of Sonnen insurance broking services private limited is Active.

Number of Key Management personnel of the Sonnen insurance broking services private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Sonnen insurance broking services private limited?

The appointed directors in the company are:

  • Neeraj aggarwala
  • Renu gupta
  • Ajay gupta
  • Nishant gupta
  • Naresh kumar aggarwal
  • Girish chandra chopra
  • Chandra parkash
  • Mool chandra gupta
  • Rewa sharma
  • Abhay kumar mishra