CIN |
|
|
Company Name |
SONI SHARES CUSTODIANS PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
|
Registration Number |
78535 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
23 May 1994 |
|
Age of Company |
29 years, 10 month, 27 days |
|
Activity |
ACTIVITIES OF PRIVATE HOUSEHOLDS AS EMPLOYERS OF DOMESTIC STAFF Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹0 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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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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Click here to view all available financial documents and regulatory filings of SONI SHARES CUSTODIANS PRIVATE LIMITED
Email ID: -
Website: Click here to add.
Address:
180/86 GR.FLOORRAMNIVAS R VIEGAS STREET J S S ROAD MUMBAI MH 400002 IN
| 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 |
|---|---|---|
U45200MH1995PTC088214 |
PUROHIT DEVELOPERS PRIVATE LIMITED | 11 GAZDAR STREET, GR.FLOOR,J S S ROAD, MUMBAI MH 400002 IN |
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U67190MH2012PTC231786 |
MONEYPLEX COMMODITIES PRIVATE LIMITED | 4/B SHANTI NIWAS J.S..S. ROAD GAZDAR STREET,CHIRABAZAR MUMBAI Mumbai City MH 400002 IN |
U63000MH2019PTC324223 |
WILLIG AND BHANSALI PRIVATE LIMITED | 15/D, 48, H.L. Niwas, St. Xaviers Street J. S. S. Road,Thakurdwar Mumbai Mumbai City MH 400002 IN |
U99999MH1992PLC069344 |
ESENES FORGINGS LIMITED | 37, 5th Floor, Dhun Bhuvan No. 5 Gazdar Street, J.S.S. Road, Chira Bazar Mumbai Mumbai City MH 400002 IN |
U51398MH2003PLC141690 |
PANNA GOLD IMPEX LIMITED | R. No. 11-12, 489B, Chunawala building, 3rd floor, Chira Bazar, J.S.S. road, Mumbai Mumbai City MH 400002 IN |
U80903MH2008PTC182047 |
SMILE EDUCATION PRIVATE LIMITED | 37,5TH FLOOR,DHAN BHUVAN NO.1 5TH GAZDAR STREET,CHIRA BAZAR,J S S ROAD MUMBAI Mumbai City MH 400002 IN |
U52100MH2013PTC239638 |
CORPORATE RETAILS PRIVATE LIMITED | OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452-A, J.S.S. ROAD, OPP. DR. VIGHAS STREET, CHIRA BAZAR, MUMBAI Mumbai City MH 400002 IN |
AAP-8053 |
CORPORATE RETAILS LLP | OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452A J.S.S., ROAD, OPP. DR. VIGHAS STREET, CH IRA BAZAR MUMBAI Mumbai City MH 400002 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
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Satisfaction of loans
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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
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