CIN |
|
|
Company Name |
SONI DEPOSITS AND INVESTMENT PVT LTD |
|
Company Status |
Strike Off |
|
RoC |
RoC-Chandigarh |
|
Registration Number |
12219 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
23 April 1992 |
|
Age of Company |
32 years, 0 month, 1 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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|
Authorised Capital |
₹300,000 |
|
Paid up capital |
₹20,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SONI DEPOSITS AND INVESTMENT PVT LTD
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70100PB2005PTC029088 |
US TOWNSHIP DEVELOPERS PRIVATE LIMITED | HOUSE NO.1740, PHASE-V,MOHALI, DISTT.ROPAR (PB). MOHALI, DISTT.ROPAR (PB). PB 000000 IN |
U50101PB1995PTC016160 |
JSR AUTO PRIVATE LIMITED | D 65 INDUSTRIAL AREAPHASE V MOHALI PUNJAB PB 000000 IN |
U27202PB1988PTC008145 |
SHAVIKA STEELS PVT LTD | D 51PHASE V MOHALI ROPAR PUNJAB PB 000000 IN |
U65921PB1990PTC010224 |
TRIPTA DEPOSITS PVT LTD | SCO 30PHASE V MOHALI ROPAR PUNJAB PB 000000 IN |
U55101PB1997PTC020229 |
BPS HOTELS PRIVATE LIMITED | KOTHI NO 1832PHASE V MOHALI PUNJAB PB 000000 IN |
U15143PB1978PTC003882 |
J R SOLVENT INDUSTRIES PVT LTD | KOTHI NO 1631PHASE V MOHALI ROPAR PUNJAB PB 000000 IN |
U25203PB1995PTC017214 |
WAVE DECOTRENDS PRIVATE LIMITED | D 69 INDUSTRIAL AREAPHASE V MOHALI ROPAR PUNJAB PB 000000 IN |
U25206PB1993PTC013624 |
P K CEILINGS PVT LTD | SCF 17PHASE V MOHALI DISTT ROPAR PUNJAB PB 000000 IN |
U65921PB1994PTC014106 |
WALIA DEPOSITS PVT LTD | H NO 1862PHASE V MOHALI DISTT ROPAR PUNJAB PB 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250