Company Information

CIN
U67120MH1984PTC033750
Status
Date of Incorporation
14 August 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 December 2021
Paid Up Capital
357,300
Authorised Capital
500,000

Directors

Yashraj Sunil Kukreja
Yashraj Sunil Kukreja
Director
for over 7 years
Mohan Tolaram Kukreja
Mohan Tolaram Kukreja
Director/Designated Partner
for over 40 years
Sunil Tolaram Kukreja
Sunil Tolaram Kukreja
Director/Designated Partner
for over 40 years

Past Directors

Charges

16 Crore
20 May 2019
Union Bank Of India
15 Crore
22 July 1992
Sundaram Finance Ltd.
2 Lak
30 September 2016
Corporation Bank
15 Crore
09 October 2014
Jm Financial Products Limited
50 Crore
19 June 2007
Punjab National Bank
2 Crore
18 June 2007
Punjab National Bank
2 Crore
17 July 2010
3i Infotech Trusteeship Services Limited
50 Crore
29 March 2005
Hudco Ltd.
12 Crore
22 June 2020
The Federal Bank Ltd
1 Crore
30 September 2016
Others
0
20 May 2019
Others
0
22 June 2020
Others
0
19 June 2007
Punjab National Bank
0
18 June 2007
Punjab National Bank
0
09 October 2014
Jm Financial Products Limited
0
17 July 2010
3i Infotech Trusteeship Services Limited
0
22 July 1992
Sundaram Finance Ltd.
0
29 March 2005
Hudco Ltd.
0
30 September 2016
Others
0
20 May 2019
Others
0
22 June 2020
Others
0
19 June 2007
Punjab National Bank
0
18 June 2007
Punjab National Bank
0
09 October 2014
Jm Financial Products Limited
0
17 July 2010
3i Infotech Trusteeship Services Limited
0
22 July 1992
Sundaram Finance Ltd.
0
29 March 2005
Hudco Ltd.
0

Documents

Form MGT-14-09122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Form DPT-3-03102020-signed
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
Optional Attachment-(1)-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Company CSR policy as per section 135(4)-28112019
Form AOC-4-29112019_signed
Form DPT-3-26072019
Form CHG-1-08072019_signed
Optional Attachment-(2)-08072019
Optional Attachment-(1)-08072019
Instrument(s) of creation or modification of charge;-08072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190708
Letter of the charge holder stating that the amount has been satisfied-27062019

Frequently Asked Questions

What is the incorporation date of the Sonu realtor private limited?

Incorporation date of the company is 14 August 1984 .

What is the state of the Sonu realtor private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sonu realtor private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sonu realtor private limited?

Sonu realtor private limited has appointed 3 of directors.

Who are the appointed Directors in Sonu realtor private limited?

The appointed directors in the company are:

  • Sunil tolaram kukreja
  • Mohan tolaram kukreja
  • Yashraj sunil kukreja