Company Information

CIN
Status
Date of Incorporation
14 May 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
150,951,290
Authorised Capital
350,000,000

Directors

Abhishek Agarwal
Abhishek Agarwal
Director
for almost 15 years
Roop Kishore Tuli
Roop Kishore Tuli
Director/Designated Partner
for over 1 year
Amit Saxena
Amit Saxena
Director
for about 9 years
Mohan Kumar Jha
Mohan Kumar Jha
Director/Designated Partner
for about 8 years
Jitendra Kejriwal
Jitendra Kejriwal
Director/Designated Partner
for over 14 years

Past Directors

Nawratna Agrawal
Nawratna Agrawal
Director
about 9 years ago
Vishnu Prakash Gupta
Vishnu Prakash Gupta
Director
about 9 years ago
Sapna Kejriwal
Sapna Kejriwal
Additional Director
almost 10 years ago
Shiv Parkash
Shiv Parkash
Director
about 10 years ago
Promode Kant
Promode Kant
Director
about 13 years ago
Kapil Mahajan
Kapil Mahajan
Company Secretary
almost 14 years ago
Sheodeen Singh Yadav
Sheodeen Singh Yadav
Director
almost 15 years ago
Ramesh Kumar Aggarwal
Ramesh Kumar Aggarwal
Director
almost 15 years ago

Trademarks

Artisteak Discover (Device) Sonear Industries

[Class : 19] Decorative Veneers, Plywood , Block Board, Flush Doors, Particle Board, Mdf, Laminates, Floorings Included In Class 19

B Bandhan (Label) Sonear Industries

[Class : 19] Plywood, Block Boards, Flush Doors, Particle Boards, Mdf, Decorative Veneers, Laminates And Floorings.

Ltw (Label) Sonear Industries

[Class : 19] Decorative Veneers Plywood, Block Board, Flush Doors Doors, Particle Board, Mdf, Laminates, Floorings Included In Class 19

Vov Sonear Industries

[Class : 35] Advertising, Business Appraisals, Professional Business Consultancy, Business Information, Business Management Assistance, Business Management And Organizational Consultancy, Demonstration Of Goods. Exhibitions, Public Relations, Publicity, Sale Promotion For Others, Shop Window Dressing, Information Relating To Shopping Centre & Retail Industry.

Vov Sonear Industries

[Class : 17] Mica

Bandhan (Label) Sonear Industries

[Class : 41] Organizing Of Meetings And Conferences, Exhibitions, Seminars, Conventions; Organising Exhibitions For Cultural And Entertainment Purposes; Organising Parties And Events Including Cultural Events

Bandhan (Label) Sonear Industries

[Class : 35] Retail Trade And Business, Distribution, Marketing, Wholesale And Retail Services Relating To Plywood, Block Boards, Teak Ply And Boards, Plastic Boards, Flush Door, Sun Mica, Laminated Boards, Decorative Ply, Decorative Veneers, Particle Board, Mdf ,Floorings, Building And Furnishing Materials; Organization Of Exhibitions, Conventions And Meetings

Textura (Label) Sonear Industries

[Class : 19] Decoratice Veneers,Plywood,Block Board,Flush Doors,Particle Board,Mdf,Laminates,Floorings Etc Included In Class 19

Sprinkle (Label) Sonear Industries

[Class : 19] Decorative,Veneers,Plywood,Black Board,Flush Doors,Particle Board,Mdf,Laminates,Floorings Etc Included In Class 19

Vov Sonear Industries

[Class : 19] Decorative Veneers, Plywood, Block Board, Flush Doors, Particle Board. Mdf, Laminates, Flooring Included In Class 19

B Bandhan (Label) Sonear Industries

[Class : 17] Asbestos, Asbestos Sheets, Plastic Films, Mica, Millboards

Perfetto (Label) Sonear Industries

[Class : 19] Veneers, Plywood, Block Board, Flush Doors, Particle Board, Mdf, Laminates, Floorings Etc Included In Class 19

De Natura (Label) Sonear Industries

[Class : 19] Veneers, Plywood, Block Board, Flush Doors, Particle Board, Mdf, Laminates, Floorings Etc Included In Class 19

Deco Teak (Label) Sonear Industries

[Class : 19] Veneers, Plywood, Block Board, Flush Doors, Particle Board, Mdf, Laminates, Floorings Etc Included In Class 19

Charges

176 Crore
18 November 2006
Oriental Bank Of Commerce
8 Crore
07 November 2005
Oriental Bank Of Commerce
168 Crore
12 July 2012
Oriental Bank Of Commerce
41 Lak
07 November 2005
Oreintal Bank Of Commerce
7 Crore
07 July 2005
Citicorp Finance India Ltd
9 Lak
01 October 2004
Punjab National Bank
7 Crore
01 October 2004
Punjab National Bank
0
12 July 2012
Oriental Bank Of Commerce
0
07 July 2005
Citicorp Finance India Ltd
0
18 November 2006
Oriental Bank Of Commerce
0
07 November 2005
Oreintal Bank Of Commerce
0
07 November 2005
Oriental Bank Of Commerce
0
01 October 2004
Punjab National Bank
0
12 July 2012
Oriental Bank Of Commerce
0
07 July 2005
Citicorp Finance India Ltd
0
18 November 2006
Oriental Bank Of Commerce
0
07 November 2005
Oreintal Bank Of Commerce
0
07 November 2005
Oriental Bank Of Commerce
0
01 October 2004
Punjab National Bank
0
12 July 2012
Oriental Bank Of Commerce
0
07 July 2005
Citicorp Finance India Ltd
0
18 November 2006
Oriental Bank Of Commerce
0
07 November 2005
Oreintal Bank Of Commerce
0
07 November 2005
Oriental Bank Of Commerce
0

Documents

Form DIR-11-21062019_signed
Notice of resignation filed with the company-14062019
Proof of dispatch-14062019
Form INC-28-08062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24052019
Copy of MGT-8-16062018
List of share holders, debenture holders;-16062018
Form MGT-7-16062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21052018
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-21052018
Form AOC-4(XBRL)-21052018_signed
Form ADT-1-17052018_signed
Form ADT-3-17052018-signed
Copy of resolution passed by the company-17052018
Copy of written consent given by auditor-17052018
Resignation letter-11052018
Form ADT-1-10052018_signed
Copy of written consent given by auditor-09052018
Optional Attachment-(1)-09052018
Copy of resolution passed by the company-09052018

Frequently Asked Questions

What is the date on which the Sonear industries limited incorporated?

Sonear industries limited was incorporated on 14 May 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sonear industries limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Sonear industries limited?

13 of directors are associated with the company.

What is the number of directors associated with Sonear industries limited?

13 of directors are associated with the company.