Company · U99999MH1993PTC073072
Soni Moni Credit Centre PVT.LTD.
Soni Moni Credit Centre PVT.LTD. is an active company, incorporated in 1993, registered in .. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1993
- Paid-up capital
- ₹33 lakh
- Authorised
- ₹35 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Madhuri Ashokkumar Mahajan | Director | 1993 | Serving | 01543566 |
| Rahul Ashokkumar Mahajan | Director | 2017 | Serving | 07827040 |
| Nilima Tushar Mahajan | Director | 2017 | Serving | 07827000 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 126,A.Kasturi Plaza,Manpada Road,Dombivali(E)., Maharashtra, 000000
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 28 Sept 2024
- Last balance sheet
- 31 Mar 2024
- Registration number
- 073072
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.