Company Information

CIN
U74899DL2005PTC138387
Status
Date of Incorporation
06 July 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
855,200
Authorised Capital
1,000,000

Directors

Manoj Kumar Goyal
Manoj Kumar Goyal
Director
for over 19 years
Hema Bansal
Hema Bansal
Director/Designated Partner
for over 4 years
Munish Bansal
Munish Bansal
Director/Designated Partner
for over 6 years

Past Directors

Vikas Bansal
Vikas Bansal
Director
over 15 years ago
Sadhu Ram Bansal
Sadhu Ram Bansal
Director
over 15 years ago
Gaurav Jindal
Gaurav Jindal
Director
over 19 years ago

Documents

Form DIR-12-06072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Evidence of cessation;-06072020
Notice of resignation;-06072020
Declaration by first director-06072020
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-20062019-signed
Form INC-22-05032019_signed
Copy of board resolution authorizing giving of notice-02032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Copies of the utility bills as mentioned above (not older than two months)-02032019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018

Frequently Asked Questions

When was the Sony impex private limited incorporated?

The Sony impex private limited was incorporated with ROC on 06 July 2005 as .

Where has the Sony impex private limited been incorporated?

The company was incorporated in Delhi with registration number 138387.

What is the E-filing status of the company?

The status of Sony impex private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Sony impex private limited?

The appointed directors in the company are:

  • Munish bansal
  • Manoj kumar goyal
  • Gaurav jindal
  • Sadhu ram bansal
  • Vikas bansal
  • Hema bansal