SONIA MALHOTRA

SONIA MALHOTRA (DIN: 00656095) is a director in 17 company(ies). SONIA MALHOTRA holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Female. Currently associated with companies such as MALHOTRA FINVEST PRIVATE LIMITED, SONIA MALHOTRA serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00656095
Full Name:	SONIA MALHOTRA
Date of Birth:

Personal Details

First Name:	SONIA
Middle Name:	N/A
Last Name:	MALHOTRA
Nationality:	Indian

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
MALHOTRA FINVEST PRIVATE LIMITED	U01100DL1996PTC084114	Director	12 Oct 1998	12 Oct 1998	Company	100200	27 Dec 1996	Active	ACTIVE compliant	Pandav Nagar
JRSM PROPERTIES PRIVATE LIMITED	U45201DL2003PTC119196	Director	28 Feb 2003	28 Feb 2003	Company	100000	28 Feb 2003	Active	ACTIVE compliant	DELHI
JSRM ESTATES PRIVATE LIMITED	U45201DL2004PTC124076	Director	14 Jan 2004	14 Jan 2004	Company	100000	14 Jan 2004	Active	ACTIVE compliant	DELHI
KANRAJ DEVELOPERS PRIVATE LIMITED	U45201DL2005PTC131937	Director	30 Sept 2008	30 Sept 2008	Company	100000	07 Jan 2005	Strike Off	N/A	NEW DELHI
UVA PROMOTERS PRIVATE LIMITED	U45400DL2008PTC180187	Director	27 Jun 2008	27 Jun 2008	Company	100000	27 Jun 2008	Strike Off	N/A	NEW DELHI
HIMACHAL EMBOSSING AND LAMINATES PVT LTD	U51109HP1988PTC008571	Director	07 Apr 1999	07 Apr 1999	Company	4500000	22 Jul 1988	Active	N/A	DHARAMSHALA
ANANDAM HOSTELS PRIVATE LIMITED	U55100DL2004PTC131500	Director	14 Jun 2008	14 Jun 2008	Company	100000	22 Dec 2004	Active	ACTIVE compliant	DELHI
DSOT LOGISTICS PRIVATE LIMITED	U60230DL2019PTC349570	Director	30 Nov 2020	30 Nov 2020	Company	100000	03 May 2019	Strike Off	N/A	DELHI
AE TEL WIRELESS PRIVATE LIMITED	U64201DL2006PTC156852	Director	21 Dec 2006	21 Dec 2006	Company	100000	21 Dec 2006	Strike Off	N/A	DELHI
SKYLARK MOTOR AND GENERAL FINANCE LIMITED	U65921PB1992PLC012667	Director	30 Sept 2014	30 Sept 2014	Company	21344000	23 Oct 1992	Active	N/A	Punjab
OPULENCE SOFTWARE SOLUTIONS PRIVATE LIMITED	U70100DL2005PTC136494	Director	20 May 2005	20 May 2005	Company	100000	20 May 2005	Active	ACTIVE compliant	DELHI
EMPORIO INFRASTRUCTURE PRIVATE LIMITED	U70102DL2013PTC258323	Director	24 Sept 2013	24 Sept 2013	Company	100000	24 Sept 2013	Active	N/A	Delhi
ANANDAM INFRADEVELOPERS PRIVATE LIMITED	U70200DL2007PTC161878	Director	11 Apr 2007	11 Apr 2007	Company	100000	11 Apr 2007	Strike Off	N/A	NEW DELHI
RR HIGH RISE DEVELOPMENTS PRIVATE LIMITED	U70200DL2012PTC236801	Director	01 Jun 2012	01 Jun 2012	Company	100000	01 Jun 2012	Active	ACTIVE compliant	Delhi
TALESMAN SOFTWARE SOLUTIONS PRIVATE LIMITED	U72200DL2004PTC130734	Director	23 Nov 2004	23 Nov 2004	Company	100000	23 Nov 2004	Active	ACTIVE compliant	DELHI
ALFA DEVELOPERS PRIVATE LIMITED	U74899DL1995PTC063950	Director	12 Jul 2004	12 Jul 2004	Company	11855030	02 Jan 1995	Active	ACTIVE compliant	Delhi
MAGNET BUILDERS PRIVATE LIMITED	U74899DL1995PTC068718	Director	30 Sept 2015	30 Sept 2015	Company	1000000	18 May 1995	Active	N/A	Delhi

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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