Company · U65990MH1981PTC025594
Soniya Holdings PVT LTD
Soniya Holdings PVT LTD is a company incorporated in 1981 in Mumbai. Its current status on the MCA register is Amalgamated. 4 people are currently on record as directors and officers.
- Status
- Amalgamated
- Incorporated
- 1981
- Paid-up capital
- ₹5.01 lakh
- Authorised
- ₹6.5 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Tushar Madhuvandas Parikh | Director | 1997 | Serving | 00049287 |
| Sheela Garware Shashikant | Beneficial Owner | 1999 | Serving | 00135862 |
| Shashikant Bhalchandra Garware | Director | 1999 | Serving | 00943822 |
| Sonia Garware | Director | 1999 | Serving | 00135995 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2010 | Annual return | Not filed |
| 31-03-2010 | Balance sheet | Not filed |
| 31-03-2009 | Annual return | Not filed |
| 31-03-2009 | Balance sheet | Not filed |
| 31-03-2008 | Annual return | Not filed |
| 31-03-2008 | Balance sheet | Not filed |
| 31-03-2007 | Balance sheet | Not filed |
Registration
- Registered office
- O1&O2, Eden Hall, Dr. Annie Besant Road, WorliMumbai, Maharashtra, 400018
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 9 Jul 2010
- Last balance sheet
- 31 Mar 2010
- Registration number
- 025594
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.