Company Information

CIN
U65990MH1980PTC023234
Status
Date of Incorporation
06 October 1980
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
24 May 2023
Paid Up Capital
500,000
Authorised Capital
550,000

Directors

Hemang Dhirendra Mehta
Hemang Dhirendra Mehta
Director
for over 30 years
Yogeshkumar Nagindas Shah
Yogeshkumar Nagindas Shah
Director
for over 17 years

Past Directors

Nayan Ajitsing Asher
Nayan Ajitsing Asher
Additional Director
over 3 years ago
Dhirendra Nanjibhai Mehta
Dhirendra Nanjibhai Mehta
Director
over 31 years ago
Medhavini Mehta Dhirendra
Medhavini Mehta Dhirendra
Director
about 41 years ago

Documents

Form DPT-3-29102020-signed
Form MGT-7-24102020_signed
List of share holders, debenture holders;-23102020
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form AOC-4-22102020_signed
Form ADT-1-10102020_signed
Copy of resolution passed by the company-10102020
Copy of the intimation sent by company-10102020
Copy of written consent given by auditor-10102020
Auditor?s certificate-12092020
Optional Attachment-(1)-28022020
Evidence of cessation;-28022020
Form DIR-12-28022020_signed
Form DPT-3-10012020-signed
Form DPT-3-15072019-signed
Auditor?s certificate-20062019
Optional Attachment-(1)-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Directors report as per section 134(3)-21052019

Frequently Asked Questions

When was the Sonoco investment and trading company private limited incorporated?

The Sonoco investment and trading company private limited was incorporated with ROC on 06 October 1980 as .

Where has the Sonoco investment and trading company private limited been incorporated?

The company was incorporated in Mumbai with registration number 023234.

What is the E-filing status of the company?

The status of Sonoco investment and trading company private limited is Active.

Number of Key Management personnel of the Sonoco investment and trading company private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sonoco investment and trading company private limited?

The appointed directors in the company are:

  • Yogeshkumar nagindas shah
  • Hemang dhirendra mehta
  • Dhirendra nanjibhai mehta
  • Medhavini mehta dhirendra
  • Nayan ajitsing asher