Sonu Cargo Movers (India) Private Limited

Financials

Updated 5 months ago

Directors

Ashok Omprakash Chaudhari
Ashok Omprakash Chaudhari
 Director/Designated Partner
Jayesh Shankarlal Karwa
Jayesh Shankarlal Karwa
 Director/Designated Partner
Tasneem Ashok Chaudhari
Tasneem Ashok Chaudhari
 Director/Designated Partner

Company Information

CIN U63013MH2000PTC129446
Company Status Active
Registration Number 129446
Date of Incorporation 02 November 2000
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn
Authorised Capital 40,000,000
Paid Up Capital 36,360,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Omprakash Ramchandra Chaudhari
Omprakash Ramchandra Chaudhari
 Director
Shankarlal Umarshi Karwa
Shankarlal Umarshi Karwa
 Director
Prakash Gobindram Khatri
Prakash Gobindram Khatri
 Director

Charges

35 CR PENDING
Name Status Amount
The Shamrao Vithal Co-op. Bank Ltd.
02 February 2008 		5 CR
The Shamrao Vithal Co-op. Bank Ltd.
02 February 2008 		1 CR
The Shamrao Vithal Co-op. Bank Ltd.
28 October 2009 		1 CR
Srei Equipment Finance Private Limited
08 October 2012 		30 LAC
Canbank Factors Limited
17 July 2013 		2 CR
Ge Capital Transportation Financial Services Limited
21 June 2007 		8 LAC
Hdfc Bank Limited
04 March 2017 		4 CR
Ge Capital Transportation Financial Services Limited
07 May 2008 		68 LAC
Hdfc Bank Limited
20 May 2011 		1 CR
Ge Capital Transportation Financial Services Limited
28 April 2008 		1 CR
The Shamrao Vithal Co-op Bank Limited
07 February 2009 		16 CR
Ge Capital Transportation Financial Services Limited
24 May 2007 		80 LAC
The Shamrao Vithal Co-op Bank Limited
02 February 2008 		13 CR
Ge Capital Transportation Financial Services Limited
24 May 2007 		13 LAC
Ge Capital Tfs Ltd.
20 February 2004 		8 LAC
Ge Capital Transportation Financial Services Ltd
30 October 2006 		33 LAC
Ge Capital Tfs Ltd.
28 February 2003 		25 LAC
Ge Capital Transportation Financial Services Ltd
26 June 2007 		5 LAC
Ge Capital Transportation Financial Services Ltd
24 May 2007 		5 LAC
Srei Equipment Finance Private Limited
15 May 2012 		2 CR
Ge Capital Transportation Financial Services Ltd
02 May 2006 		23 LAC
Ge Capital Transportation Financial Services Ltd
24 May 2007 		39 LAC
Ge Capital Tfs Ltd.
24 May 2004 		16 LAC
Ge Capital Transportation Financial Services Ltd
23 November 2006 		6 LAC
Others
02 February 2008 		0
Hdfc Bank Limited
04 March 2017 		0
Others
07 February 2009 		0
Ge Capital Tfs Ltd.
24 May 2004 		0
Ge Capital Transportation Financial Services Ltd
02 May 2006 		0
Ge Capital Transportation Financial Services Limited
28 April 2008 		0
Ge Capital Tfs Ltd.
20 February 2004 		0
Ge Capital Tfs Ltd.
28 February 2003 		0
Canbank Factors Limited
17 July 2013 		0
Srei Equipment Finance Private Limited
08 October 2012 		0
Srei Equipment Finance Private Limited
15 May 2012 		0
Ge Capital Transportation Financial Services Ltd
23 November 2006 		0
The Shamrao Vithal Co-op. Bank Ltd.
02 February 2008 		0
The Shamrao Vithal Co-op. Bank Ltd.
02 February 2008 		0
Ge Capital Transportation Financial Services Limited
24 May 2007 		0
Ge Capital Transportation Financial Services Limited
24 May 2007 		0
The Shamrao Vithal Co-op. Bank Ltd.
28 October 2009 		0
Hdfc Bank Limited
20 May 2011 		0
Ge Capital Transportation Financial Services Limited
07 May 2008 		0
Ge Capital Transportation Financial Services Ltd
30 October 2006 		0
Ge Capital Transportation Financial Services Limited
21 June 2007 		0
Ge Capital Transportation Financial Services Ltd
24 May 2007 		0
Ge Capital Transportation Financial Services Ltd
26 June 2007 		0
Ge Capital Transportation Financial Services Ltd
24 May 2007 		0
Others
02 February 2008 		0
Hdfc Bank Limited
04 March 2017 		0
Others
07 February 2009 		0
Ge Capital Tfs Ltd.
24 May 2004 		0
Ge Capital Transportation Financial Services Ltd
02 May 2006 		0
Ge Capital Transportation Financial Services Limited
28 April 2008 		0
Ge Capital Tfs Ltd.
20 February 2004 		0
Ge Capital Tfs Ltd.
28 February 2003 		0
Canbank Factors Limited
17 July 2013 		0
Srei Equipment Finance Private Limited
08 October 2012 		0
Srei Equipment Finance Private Limited
15 May 2012 		0
Ge Capital Transportation Financial Services Ltd
23 November 2006 		0
The Shamrao Vithal Co-op. Bank Ltd.
02 February 2008 		0
The Shamrao Vithal Co-op. Bank Ltd.
02 February 2008 		0
Ge Capital Transportation Financial Services Limited
24 May 2007 		0
Ge Capital Transportation Financial Services Limited
24 May 2007 		0
The Shamrao Vithal Co-op. Bank Ltd.
28 October 2009 		0
Hdfc Bank Limited
20 May 2011 		0
Ge Capital Transportation Financial Services Limited
07 May 2008 		0
Ge Capital Transportation Financial Services Ltd
30 October 2006 		0
Ge Capital Transportation Financial Services Limited
21 June 2007 		0
Ge Capital Transportation Financial Services Ltd
24 May 2007 		0
Ge Capital Transportation Financial Services Ltd
26 June 2007 		0
Ge Capital Transportation Financial Services Ltd
24 May 2007 		0
Others
02 February 2008 		0
Hdfc Bank Limited
04 March 2017 		0
Others
07 February 2009 		0
Ge Capital Tfs Ltd.
24 May 2004 		0
Ge Capital Transportation Financial Services Ltd
02 May 2006 		0
Ge Capital Transportation Financial Services Limited
28 April 2008 		0
Ge Capital Tfs Ltd.
20 February 2004 		0
Ge Capital Tfs Ltd.
28 February 2003 		0
Canbank Factors Limited
17 July 2013 		0
Srei Equipment Finance Private Limited
08 October 2012 		0
Srei Equipment Finance Private Limited
15 May 2012 		0
Ge Capital Transportation Financial Services Ltd
23 November 2006 		0
The Shamrao Vithal Co-op. Bank Ltd.
02 February 2008 		0
The Shamrao Vithal Co-op. Bank Ltd.
02 February 2008 		0
Ge Capital Transportation Financial Services Limited
24 May 2007 		0
Ge Capital Transportation Financial Services Limited
24 May 2007 		0
The Shamrao Vithal Co-op. Bank Ltd.
28 October 2009 		0
Hdfc Bank Limited
20 May 2011 		0
Ge Capital Transportation Financial Services Limited
07 May 2008 		0
Ge Capital Transportation Financial Services Ltd
30 October 2006 		0
Ge Capital Transportation Financial Services Limited
21 June 2007 		0
Ge Capital Transportation Financial Services Ltd
24 May 2007 		0
Ge Capital Transportation Financial Services Ltd
26 June 2007 		0
Ge Capital Transportation Financial Services Ltd
24 May 2007 		0

Frequently Asked Questions

What is the date of Sonu cargo movers (india) private limited incorporation?

Incorporation date of the company is 02 November 2000 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Sonu cargo movers (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok omprakash chaudhari
  • Jayesh shankarlal karwa
  • Omprakash ramchandra chaudhari
  • Shankarlal umarshi karwa
  • Prakash gobindram khatri
  • Tasneem ashok chaudhari

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