Company Information
CIN
Status
Date of Incorporation
14 May 2004
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Roop Kishore Tuli
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohan Kumar Jha
Director/Designated Partner
over 8 years ago
over 8 years ago
Amit Saxena
Director
over 9 years ago
over 9 years ago
Jitendra Kejriwal
Director/Designated Partner
over 14 years ago
over 14 years ago
Abhishek Agarwal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Nawratna Agrawal
Director
over 9 years ago
over 9 years ago
Vishnu Prakash Gupta
Director
over 9 years ago
over 9 years ago
Sapna Kejriwal
Additional Director
almost 10 years ago
almost 10 years ago
Shiv Parkash
Director
over 10 years ago
over 10 years ago
Promode Kant
Director
over 13 years ago
over 13 years ago
Kapil Mahajan
Company Secretary
almost 14 years ago
almost 14 years ago
Sheodeen Singh Yadav
Director
almost 15 years ago
almost 15 years ago
Ramesh Kumar Aggarwal
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 19] Decorative Veneers, Plywood, Block Board, Flush Doors, Particle Board. Mdf, Laminates, Flooring Included In Class 19
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 17] Asbestos, Asbestos Sheets, Plastic Films, Mica, Millboards
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 : 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
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.
View +7 more Brands for Sonear Industries Limited.
Charges
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
Proof of dispatch-14062019
Notice of resignation filed with the company-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
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-21052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21052018
Form AOC-4(XBRL)-21052018_signed
Form ADT-1-17052018_signed
Form ADT-3-17052018-signed
Copy of written consent given by auditor-17052018
Copy of resolution passed by the company-17052018
Resignation letter-11052018
Form ADT-1-10052018_signed
Copy of written consent given by auditor-09052018
Copy of resolution passed by the company-09052018
Optional Attachment-(1)-09052018
Form ADT-3-17112017-signed
Resignation letter-06112017
Form DIR-12-29102017_signed
Optional Attachment-(1)-07092017
List of share holders, debenture holders;-07092017
Copy of MGT-8-07092017
Form MGT-7-07092017_signed
Form DIR-12-14072017_signed
Evidence of cessation;-14072017
Notice of resignation;-14072017