Company Information

CIN
U17120MH1994PTC079178
Status
Date of Incorporation
24 June 1994
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
30 September 2023
Paid Up Capital
32,500,100
Authorised Capital
40,000,000

Directors

Akshay Gupta
Akshay Gupta
Director/Designated Partner
for over 1 year
Pramod Kumar Gupta
Pramod Kumar Gupta
Director
for over 1 year

Past Directors

Mamta Pramod Gupta
Mamta Pramod Gupta
Director
almost 22 years ago

Documents

Acknowledgement received from company-12092020
Optional Attachment-(2)-12092020
Optional Attachment-(1)-12092020
Declaration by first director-12092020
Notice of resignation filed with the company-12092020
Form DIR-12-12092020_signed
Notice of resignation;-12092020
Form DIR-11-12092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Evidence of cessation;-12092020
Proof of dispatch-12092020
Optional Attachment-(4)-12092020
Optional Attachment-(5)-12092020
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC - 4 CFS-06122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019

Frequently Asked Questions

What is the incorporation date of the Sonpankhi shares and securities private limited?

Incorporation date of the company is 24 June 1994 .

What is the state of the Sonpankhi shares and securities private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sonpankhi shares and securities private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sonpankhi shares and securities private limited?

Sonpankhi shares and securities private limited has appointed 3 of directors.

Who are the appointed Directors in Sonpankhi shares and securities private limited?

The appointed directors in the company are:

  • Pramod kumar gupta
  • Akshay gupta
  • Mamta pramod gupta