Company · U67190MH2008PTC185818
Soni Forex & Financial Service Private Limited
Soni Forex & Financial Service Private Limited is a company incorporated in 2008 in Mumbai. Its current status on the MCA register is Strike Off. 3 people are currently on record as directors and officers.
- Status
- Strike Off
- Incorporated
- 2008
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹27 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| . . | 1900 | Serving | AADPV1562B | |
| Dilip Harshadbhai Soni | Individual Promoter | 2008 | Serving | 02275389 |
| Kalpesh Harshad Soni | Director | 2009 | Serving | 02666697 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2019 | Annual return | Not filed |
| 31-03-2019 | Balance sheet | Not filed |
Registration
- Registered office
- J.P. Road Andheri (W)Na, Mumbai CityMumbai, Maharashtra, 400061
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2019
- Last balance sheet
- 31 Mar 2019
- Registration number
- 185818
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.