Company Information

CIN
U15490GJ1983PTC005908
Status
Date of Incorporation
16 February 1983
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,450,000
Authorised Capital
10,000,000

Directors

Romel Hasmukhlal Patel
Romel Hasmukhlal Patel
Director/Designated Partner
for almost 6 years
Rutuja Romel Patel
Rutuja Romel Patel
Director/Designated Partner
for about 12 years
Jankiben Rupeshbhai Shah
Jankiben Rupeshbhai Shah
Director/Designated Partner
for over 1 year
Rupesh Chandrakant Shah
Rupesh Chandrakant Shah
Director/Designated Partner
for almost 42 years

Past Directors

Hemaben Mukulbhai Shah
Hemaben Mukulbhai Shah
Director
about 12 years ago
Hiten Pramodbhai Shah
Hiten Pramodbhai Shah
Director
over 41 years ago

Charges

13 Crore
27 March 2019
Kotak Mahindra Bank Limited
13 Crore
12 September 2013
Dena Bank
4 Crore
30 November 1984
Bank Of Baroda
3 Lak
12 September 1983
Bank Of Baroda
50 Thousand
02 September 2006
Bank Of Baroda
5 Lak
04 July 1989
Bank Of Baroda
2 Lak
28 September 2005
Bank Of Baroda
15 Lak
12 September 2013
Dena Bank
0
27 March 2019
Others
0
02 September 2006
Bank Of Baroda
0
12 September 1983
Bank Of Baroda
0
04 July 1989
Bank Of Baroda
0
28 September 2005
Bank Of Baroda
0
30 November 1984
Bank Of Baroda
0
12 September 2013
Dena Bank
0
27 March 2019
Others
0
02 September 2006
Bank Of Baroda
0
12 September 1983
Bank Of Baroda
0
04 July 1989
Bank Of Baroda
0
28 September 2005
Bank Of Baroda
0
30 November 1984
Bank Of Baroda
0

Documents

Form DPT-3-27102020-signed
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form AOC-4-14122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-07112019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form CHG-1-15072019_signed
Instrument(s) of creation or modification of charge;-15072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190715
Form CHG-1-21052019_signed
Instrument(s) of creation or modification of charge;-24042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190424
Letter of the charge holder stating that the amount has been satisfied-18042019

Frequently Asked Questions

When was the Sonya foods private limited incorporated?

The Sonya foods private limited was incorporated with ROC on 16 February 1983 as .

Where has the Sonya foods private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 005908.

What is the E-filing status of the company?

The status of Sonya foods private limited is Active.

Number of Key Management personnel of the Sonya foods private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Sonya foods private limited?

The appointed directors in the company are:

  • Hemaben mukulbhai shah
  • Rupesh chandrakant shah
  • Jankiben rupeshbhai shah
  • Rutuja romel patel
  • Hiten pramodbhai shah
  • Romel hasmukhlal patel