SOMANI CAPITAL INVESTMENTS AND FINANCELTD ( CIN No: U65910GJ1992PLC017554 ) Company Information

SOMANI CAPITAL INVESTMENTS AND FINANCELTD is a Public Company that was incorporated on 01 May 1992 with the Corporate Identification Number (CIN) U65910GJ1992PLC017554. It has been in operation for 32 Years , 7 Months , 26 Days as of today. The company is registered at the Registrar of Companies in ROC-AHMEDABAD. SOMANI CAPITAL INVESTMENTS AND FINANCELTD is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. At the time of registration, the company had an authorized share capital of Rs. 35000000 and a paid-up capital of Rs. 35000000. The main activity of SOMANI CAPITAL INVESTMENTS AND FINANCELTD is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

The registration number of this company is 017554 .Its Email address is - and its registered address is where Company is actual registered : OPP, RAILWAY, STATIONKHARSALIYA, TAL, GODHRA, DIST, PANCHMAHAL, Panch Mahals GJ IN 389340. For any Query You can reach this company by email address or Postal address.

SOMANI CAPITAL INVESTMENTS AND FINANCELTD's Annual General Meeting (AGM) was last held on 30 September 2006 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2006.

Directors of SOMANI CAPITAL INVESTMENTS AND FINANCELTD :
Current status of SOMANI CAPITAL INVESTMENTS AND FINANCELTD is - Active.

Company Details of SOMANI CAPITAL INVESTMENTS AND FINANCELTD

  • Company Name :

    SOMANI CAPITAL INVESTMENTS AND FINANCELTD

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    017554

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    32 Years , 7 Months , 26 Days

  • Business Activity Code :

    659

  • Main Business Activity Detail :

    Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 35000000

  • Paid up capital :

    ₹ 35000000

  • Number of Employees in SOMANI CAPITAL INVESTMENTS AND FINANCELTD :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 September 2006

  • Date of Latest Balance Sheet :

    31 March 2006

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details

Past Director Details of SOMANI CAPITAL INVESTMENTS AND FINANCELTD
DIN Director Name Designation Appointment Date

Past Director Details of SOMANI CAPITAL INVESTMENTS AND FINANCELTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of SOMANI CAPITAL INVESTMENTS AND FINANCELTD


Financial Report of SOMANI CAPITAL INVESTMENTS AND FINANCELTD

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SOMANI CAPITAL INVESTMENTS AND FINANCELTD GJ 389340 OPP, RAILWAY, STATIONKHARSALIYA, TAL, GODHRA, DIST, PANCHMAHAL, Panch