Company Information
CIN
Status
Date of Incorporation
03 May 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
955,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sushil Kumar Gupta
Director/Designated Partner
over 6 years ago
over 6 years ago
Kamal Gupta
Director/Designated Partner
over 24 years ago
over 24 years ago
Kailash Chand Gupta
Director/Designated Partner
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 11] Sanitary And C.P.Bathroom Fittings And Gun Metal Valves And Cocks For Water Supply Included In Calss 11.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 11] Sanitary And C.P. Bathroom Fittings Included In Class 11.
[Class : 11] Sanitary And C. P. Bathroom Fittings Included In Class 11.
View +2 more Brands for Sona Bath Care Private Limited.
Charges
11 February 2019
Kotak Mahindra Bank Limited
2 Crore
11 February 2019
Others
0
11 February 2019
Others
0
11 February 2019
Others
0
Documents
Form DPT-3-04032021-signed
Form DPT-3-05112020-signed
Form CHG-1-23032020_signed
Instrument(s) of creation or modification of charge;-23032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200323
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form AOC-4-12122019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-15072019
Form ADT-1-23042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form ADT-3-13042019_signed
Resignation letter-13042019
Form CHG-1-05032019_signed
Instrument(s) of creation or modification of charge;-05032019
Optional Attachment-(1)-05032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190305
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form AOC-4-24122018_signed