Company Information

CIN
U65990MH1981PLC024643
Status
Date of Incorporation
18 June 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
31,500,000
Authorised Capital
40,000,000

Directors

Kartikeya Sharma
Kartikeya Sharma
Director
for over 19 years
Narender Kumar
Narender Kumar
Director/Designated Partner
for over 1 year
Raja Harbinder Singh Chopra
Raja Harbinder Singh Chopra
Director/Designated Partner
for over 1 year
Shakti Rani Sharma
Shakti Rani Sharma
Director/Designated Partner
for about 29 years

Past Directors

Harvinder Singh Chopra
Harvinder Singh Chopra
Additional Director
over 10 years ago
Sham Sunder Sharma
Sham Sunder Sharma
Director
over 39 years ago

Charges

0
07 April 2015
Indiabulls Housing Finance Limited
46 Crore
07 April 2015
Indiabulls Housing Finance Limited
0
07 April 2015
Indiabulls Housing Finance Limited
0
07 April 2015
Indiabulls Housing Finance Limited
0

Documents

Form CHG-4-07112020_signed
Letter of the charge holder stating that the amount has been satisfied-07112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201107
Form MGT-14-31082020_signed
Optional Attachment-(1)-25082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Form AOC-4-15022020_signed
Directors report as per section 134(3)-10022020
Statement of Subsidiaries as per section 129 - Form AOC-1-10022020
Optional Attachment-(1)-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC - 4 CFS-24052019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20052019
Supplementary or Test audit report under section 143-20052019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed

Frequently Asked Questions

When was the Soon-n-sure holdings ltd incorporated?

The Soon-n-sure holdings ltd was incorporated with ROC on 18 June 1981 as .

Where has the Soon-n-sure holdings ltd been incorporated?

The company was incorporated in Mumbai with registration number 024643.

What is the E-filing status of the company?

The status of Soon-n-sure holdings ltd is Active.

Number of Key Management personnel of the Soon-n-sure holdings ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Soon-n-sure holdings ltd?

The appointed directors in the company are:

  • Raja harbinder singh chopra
  • Kartikeya sharma
  • Harvinder singh chopra
  • Shakti rani sharma
  • Sham sunder sharma
  • Narender kumar