Company Information

CIN
U36910GJ2006PTC047671
Status
Date of Incorporation
06 February 2006
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Agastya Mahesh Sonani
Agastya Mahesh Sonani
Director/Designated Partner
for over 5 years
Jayam Mahesh Sonani
Jayam Mahesh Sonani
Director/Designated Partner
for over 2 years
Maheshkumar Bhagvanbhai Sonani
Maheshkumar Bhagvanbhai Sonani
Director/Designated Partner
for over 1 year
Kanta Maheshkumar Sonani
Kanta Maheshkumar Sonani
Director
for almost 19 years

Past Directors

Charges

5 Crore
25 February 2019
Yes Bank Limited
1 Crore
27 July 2021
Hdfc Bank Limited
5 Crore
27 April 2023
Axis Bank Limited
0
03 October 2022
Hdfc Bank Limited
0
27 July 2021
Hdfc Bank Limited
0
25 February 2019
Yes Bank Limited
0
27 April 2023
Axis Bank Limited
0
03 October 2022
Hdfc Bank Limited
0
27 July 2021
Hdfc Bank Limited
0
25 February 2019
Yes Bank Limited
0
27 April 2023
Axis Bank Limited
0
03 October 2022
Hdfc Bank Limited
0
27 July 2021
Hdfc Bank Limited
0
25 February 2019
Yes Bank Limited
0

Documents

Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(2)-03082019
Optional Attachment-(1)-03082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Optional Attachment-(3)-03082019
Form DIR-12-03082019_signed
Form MGT-14-07032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190307
Form CHG-1-06032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190306

Frequently Asked Questions

What is the date on which the Sonani industries private limited incorporated?

Sonani industries private limited was incorporated on 06 February 2006 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Sonani industries private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sonani industries private limited?

4 of directors are associated with the company.

What is the number of directors associated with Sonani industries private limited?

4 of directors are associated with the company.