Company Information

CIN
Status
Date of Incorporation
19 April 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Mehak Goel
Mehak Goel
Director/Designated Partner
for about 1 year
Heena Goel
Heena Goel
Director/Designated Partner
for about 1 year
Chandra Prakash Goel
Chandra Prakash Goel
Director/Designated Partner
for about 1 year
Anuj Goel
Anuj Goel
Director/Designated Partner
for over 12 years
Ved Parkash Goel
Ved Parkash Goel
Director/Designated Partner
for over 1 year

Past Directors

Charges

46 Crore
13 September 2013
Punjab National Bank
41 Crore
24 October 2019
Axis Bank Limited
79 Lak
01 March 2022
Punjab National Bank
4 Crore
01 March 2022
Others
0
24 October 2019
Axis Bank Limited
0
13 September 2013
Others
0
01 March 2022
Others
0
24 October 2019
Axis Bank Limited
0
13 September 2013
Others
0
01 March 2022
Others
0
24 October 2019
Axis Bank Limited
0
13 September 2013
Others
0

Documents

Form DPT-3-23092020-signed
Form CHG-1-10022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200210
Optional Attachment-(1)-13012020
Instrument(s) of creation or modification of charge;-13012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
Form AOC-4(XBRL)-28122019_signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-02072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Form MGT-7-30122018_signed
Form AOC-4(XBRL)-30122018_signed

Frequently Asked Questions

What is the date on which the Sonu exim private limited incorporated?

Sonu exim private limited was incorporated on 19 April 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sonu exim private limited compliant?

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

What is the number of directors associated with Sonu exim private limited?

5 of directors are associated with the company.

What is the number of directors associated with Sonu exim private limited?

5 of directors are associated with the company.