Company Information

CIN
U51102MH2007PTC167492
Status
Date of Incorporation
03 February 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Milan Lalit Mandani
Milan Lalit Mandani
Director/Designated Partner
for about 1 year
Ravinder Mohan Bhatia
Ravinder Mohan Bhatia
Director/Designated Partner
for about 1 year
Pravin Bhosale
Pravin Bhosale
Director
for about 7 years

Past Directors

Sanjay Balkrishna Sawant
Sanjay Balkrishna Sawant
Additional Director
almost 3 years ago
Hiten Kantilal Mehta
Hiten Kantilal Mehta
Additional Director
over 7 years ago
Bhaskar Pajave Gunaji
Bhaskar Pajave Gunaji
Additional Director
almost 9 years ago
Joseph Michael Dabre
Joseph Michael Dabre
Additional Director
almost 10 years ago
Sanjay Bhiku Bhogal
Sanjay Bhiku Bhogal
Additional Director
almost 10 years ago
Hiralal Moolchand Bafna
Hiralal Moolchand Bafna
Director
about 14 years ago
Vinod Pukhraj Mehta
Vinod Pukhraj Mehta
Director
about 14 years ago

Charges

890 Crore
23 March 2016
Il&fs Financial Services Limited
620 Crore
22 December 2015
Edelweiss Asset Reconstruction Company Limited
70 Crore
24 December 2014
Idbi Trusteeship Services Limited
275 Crore
07 June 2013
Idbi Trusteeship Services Limited
200 Crore
22 December 2015
Others
0
23 March 2016
Others
0
24 December 2014
Idbi Trusteeship Services Limited
0
07 June 2013
Idbi Trusteeship Services Limited
0
22 December 2015
Others
0
23 March 2016
Others
0
24 December 2014
Idbi Trusteeship Services Limited
0
07 June 2013
Idbi Trusteeship Services Limited
0
22 December 2015
Others
0
23 March 2016
Others
0
24 December 2014
Idbi Trusteeship Services Limited
0
07 June 2013
Idbi Trusteeship Services Limited
0

Documents

Form CHG-4-21112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201120
Letter of the charge holder stating that the amount has been satisfied-19112020
Form MGT-7-16112019_signed
Form AOC-4-21102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form CHG-1-22052018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180522
Instrument(s) of creation or modification of charge;-14052018
Optional Attachment-(1)-14052018
Instrument(s) of creation or modification of charge;-17042018
List of share holders, debenture holders;-11112017
Form DIR-12-11112017_signed

Frequently Asked Questions

What is the date of Soothing trading company private limited incorporation?

Incorporation date of the company is 03 February 2007 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Soothing trading company private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinod pukhraj mehta
  • Sanjay balkrishna sawant
  • Hiralal moolchand bafna
  • Bhaskar pajave gunaji
  • Sanjay bhiku bhogal
  • Milan lalit mandani
  • Joseph michael dabre
  • Hiten kantilal mehta
  • Pravin bhosale
  • Ravinder mohan bhatia