Company Information

CIN
U74899DL1988PTC032069
Status
Date of Incorporation
14 June 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
710,700
Authorised Capital
1,000,000

Directors

Mayank Bansal
Mayank Bansal
Director/Designated Partner
for over 2 years
Sureena Uppal
Sureena Uppal
Director
for over 32 years
Harkaran Singh Uppal
Harkaran Singh Uppal
Director
for about 6 years
Lalit Kumar Kansal
Lalit Kumar Kansal
Director/Designated Partner
for almost 5 years
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
for over 1 year

Past Directors

Mahipal Singh Dhariwal
Mahipal Singh Dhariwal
Director
about 5 years ago
Parvesh Kumar Dhariwal
Parvesh Kumar Dhariwal
Additional Director
almost 6 years ago
Nirmal Singh
Nirmal Singh
Director
over 32 years ago

Charges

0
29 September 2004
Ing Vysya Bank Ltd
10 Crore
25 September 2004
Ing Vysya Bank Ltd
10 Crore
29 September 2004
Ing Vysya Bank Ltd
0
25 September 2004
Ing Vysya Bank Ltd
0
29 September 2004
Ing Vysya Bank Ltd
0
25 September 2004
Ing Vysya Bank Ltd
0
29 September 2004
Ing Vysya Bank Ltd
0
25 September 2004
Ing Vysya Bank Ltd
0

Documents

Form ADT-3-25112020_signed
Form ADT-1-25112020_signed
Copy of written consent given by auditor-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Resignation letter-25112020
Copy of resolution passed by the company-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form DPT-3-19112020-signed
Form INC-22-24022020_signed
Copies of the utility bills as mentioned above (not older than two months)-20022020
Optional Attachment-(1)-20022020
Copy of board resolution authorizing giving of notice-20022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022020
Optional Attachment-(1)-15022020
Evidence of cessation;-15022020
Notice of resignation;-15022020

Frequently Asked Questions

What is the date on which the Sona polyesters private limited incorporated?

Sona polyesters private limited was incorporated on 14 June 1988 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sona polyesters private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sona polyesters private limited?

8 of directors are associated with the company.

What is the number of directors associated with Sona polyesters private limited?

8 of directors are associated with the company.