Company Information

CIN
Status
Date of Incorporation
26 May 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Poulty, Hatchety, Egg Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jaleela .
Jaleela .
Director/Designated Partner
for about 5 years
Antonio Del Pino Perez Mendoza
Antonio Del Pino Perez Mendoza
Director
for over 3 years
Carlyle Osmond Dcosta
Carlyle Osmond Dcosta
Director
for over 1 year

Past Directors

Anwer Hamza Kunju
Anwer Hamza Kunju
Director
over 13 years ago

Charges

95 Lak
10 November 2011
Punjab National Bank
95 Lak
10 November 2011
Punjab National Bank
0
10 November 2011
Punjab National Bank
0
10 November 2011
Punjab National Bank
0

Documents

Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Form DIR-12-07122019_signed
Evidence of cessation;-06122019
Notice of resignation;-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
Form DIR-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Declaration by first director-20112019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form e-CODS-18042018_signed

Frequently Asked Questions

When was the Sony farms private limited incorporated?

The Sony farms private limited was incorporated with ROC on 26 May 2011 as .

Where has the Sony farms private limited been incorporated?

The company was incorporated in Ernakulam with registration number 028485.

What is the E-filing status of the company?

The status of Sony farms private limited is Active.

Number of Key Management personnel of the Sony farms private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sony farms private limited?

The appointed directors in the company are:

  • Carlyle osmond dcosta
  • Anwer hamza kunju
  • Antonio del pino perez mendoza
  • Jaleela .