It is a oil & gas private limited company based in Surat, Gujarat, India, established in 1994.
1994 | Surat, Gujarat, India | ActiveSoniya Lubricants Private Limited, a active private limited company, was established on 19 May 1994 in Surat, Gujarat, India. Engaging in petroleum product within the oil & gas sector, it holds CIN: U23209GJ1994PTC022089. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.70 M.
It upholds a active non-compliant status. Its leadership includes Jigneshkumar Bhaktiprasad Shah (Director), Bhakiprasad Manilal Shah (Director). Past directors included Rekhaben Jayeshkumar Shah, Sangeetaben Jigneshkumar Shah, Jayeshkumar Bhaktiprasad Shah. It holds ₹2.50 M open charges and ₹1.32 Cr settled loans. Its latest AGM occurred on 11 August 2014, with the balance sheet filed on 31 March 2013. It is based at 11 Trinidhi Appartment Near Blind School Ghod Dod Road, Surat, Gujarat, 395007.
U23209GJ1994PTC022089
022089
19 May 1994
₹2.50 M
₹1.70 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jigneshkumar Bhaktiprasad Shah | Director | 18 Oct 1999 | Current |
| Bhakiprasad Manilal Shah | Director | 18 Oct 1999 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Sep 2011 | Past |
| Pramod Abcsdd | Director | 26 Sep 2011 | Past |
| Pramod Abcsdd | Director | 26 Sep 2011 | Past |
| Pramod Abcsdd | Director | 21 Apr 2008 | Past |
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₹2,500,000.00
₹13,200,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Oct 2014 | Bank Of Baroda | ₹2.50 M | Open |
| 21 Jan 2008 | Bank Of Baroda | ₹8.50 M | Satisfied |
| 13 Feb 2001 | Oriental Bank Of Commerce | ₹4.70 M | Satisfied |
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Progress on A charge with Bank Of Baroda amounted to Rs. 2.50 M with Charge ID 10528354 was registered on 27 Oct 2014. was documented.
Progress on A charge registered on 21 Jan 2008 via Charge ID 10100926 with Bank Of Baroda was fully satisfied on 09 Sep 2014. was documented.
Progress on Soniya Lubricants Private Limited last Annual general meeting of members was held on 11 Aug 2014 as per latest MCA records. was documented.
Soniya Lubricants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Ahmedabad. was recorded as a recent event.
A charge registered on 13 Feb 2001 via Charge ID 80029285 with Oriental Bank Of Commerce was fully satisfied on 26 Mar 2008. was recorded as a recent event.
A charge with Bank Of Baroda amounted to Rs. 8.50 M with Charge ID 10100926 was registered on 21 Jan 2008. was recorded as a recent event.
The CIN of Soniya Lubricants Private Limited is U23209GJ1994PTC022089.
Soniya Lubricants Private Limited is headquartered at 11 Trinidhi Appartment Near Blind School Ghod Dod Road, Surat, Gujarat, 395007.
Soniya Lubricants Private Limited was incorporated on 19 May 1994.
The current directors of Soniya Lubricants Private Limited are
The primary industry of Soniya Lubricants Private Limited is Oil & Gas.
Soniya Lubricants Private Limited is unlisted.
The authorized capital of Soniya Lubricants Private Limited is ₹2.50 M, and the paid-up capital is ₹1.70 M.
The compliance status of Soniya Lubricants Private Limited is Active Non-Compliant.
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