Company Information

CIN
Status
Date of Incorporation
20 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jatin Ashok Khandwala
Jatin Ashok Khandwala
Director
for almost 2 years
Ramila Ashok Khadwala
Ramila Ashok Khadwala
Director
for almost 11 years
Sonal Khandwala
Sonal Khandwala
Director
for almost 2 years

Past Directors

Pooja Jatin Khandwala
Pooja Jatin Khandwala
Director
almost 13 years ago

Documents

Form DPT-3-18082020-signed
Form ADT-1-13122019_signed
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed

Frequently Asked Questions

What is the date of Sonpori securities private limited incorporation?

Incorporation date of the company is 20 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Sonpori securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Jatin ashok khandwala
  • Ramila ashok khadwala
  • Sonal khandwala
  • Pooja jatin khandwala