Company Information

CIN
U31101MP1986PTC003462
Status
Date of Incorporation
24 June 1986
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Generators, Generating Sets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,920,000
Authorised Capital
30,000,000

Directors

Aakash Matlani
Aakash Matlani
Director/Designated Partner
for 11 months
Chandni Devi Matlani
Chandni Devi Matlani
Director/Designated Partner
for over 30 years
Girish Matlani
Girish Matlani
Director/Designated Partner
for over 1 year
Shailesh Shah
Shailesh Shah
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Gandhi
Sanjay Gandhi
Additional Director
over 1 year ago
Harsh Matlani
Harsh Matlani
Additional Director
over 6 years ago

Charges

203 Crore
08 August 2019
Hdfc Bank Limited
5 Crore
28 June 1997
State Bank Of India
198 Crore
22 February 1991
State Bank Of India
12 Lak
22 December 1987
State Bank Of India
2 Lak
04 December 1992
State Bank Of India
9 Lak
21 July 1993
State Bank Of India
30 Lak
23 June 1997
State Bank Of India
4 Crore
22 December 1987
State Bank Of India
2 Lak
21 July 1993
State Bank Of India
30 Lak
22 March 1991
M.p. Financial Corporation
13 Lak
06 December 1993
M.p. Financial Corporation
27 Lak
06 December 1993
M.p. Financial Corporation
20 Lak
23 March 1991
M.p. Financial Corporation
6 Lak
19 February 1992
M.p. Financial Corporation
8 Lak
19 February 1992
M.p. Financial Corporation
8 Lak
15 April 1988
M.p. Financial Corporation
15 Lak
28 June 1997
Sbicap Trustee Company Limited
0
23 March 1991
M.p. Financial Corporation
0
08 August 2019
Hdfc Bank Limited
0
19 February 1992
M.p. Financial Corporation
0
22 December 1987
State Bank Of India
0
21 July 1993
State Bank Of India
0
06 December 1993
M.p. Financial Corporation
0
06 December 1993
M.p. Financial Corporation
0
22 March 1991
M.p. Financial Corporation
0
04 December 1992
State Bank Of India
0
22 February 1991
State Bank Of India
0
22 December 1987
State Bank Of India
0
23 June 1997
State Bank Of India
0
19 February 1992
M.p. Financial Corporation
0
21 July 1993
State Bank Of India
0
15 April 1988
M.p. Financial Corporation
0
28 June 1997
Sbicap Trustee Company Limited
0
23 March 1991
M.p. Financial Corporation
0
08 August 2019
Hdfc Bank Limited
0
19 February 1992
M.p. Financial Corporation
0
22 December 1987
State Bank Of India
0
21 July 1993
State Bank Of India
0
06 December 1993
M.p. Financial Corporation
0
06 December 1993
M.p. Financial Corporation
0
22 March 1991
M.p. Financial Corporation
0
04 December 1992
State Bank Of India
0
22 February 1991
State Bank Of India
0
22 December 1987
State Bank Of India
0
23 June 1997
State Bank Of India
0
19 February 1992
M.p. Financial Corporation
0
21 July 1993
State Bank Of India
0
15 April 1988
M.p. Financial Corporation
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04022020
Supplementary or Test audit report under section 143-04022020
Form AOC - 4 CFS-04022020
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-27112019_signed
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Form DPT-3-25092019-signed
Form MGT-14-19092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Form CHG-1-13092019_signed
Instrument(s) of creation or modification of charge;-13092019
Optional Attachment-(1)-13092019
Particulars of all joint charge holders;-13092019

Frequently Asked Questions

When was the Sonic electrochem private limited incorporated?

The Sonic electrochem private limited was incorporated with ROC on 24 June 1986 as .

Where has the Sonic electrochem private limited been incorporated?

The company was incorporated in Gwalior with registration number 003462.

What is the E-filing status of the company?

The status of Sonic electrochem private limited is Active.

Number of Key Management personnel of the Sonic electrochem private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Sonic electrochem private limited?

The appointed directors in the company are:

  • Shailesh shah
  • Girish matlani
  • Chandni devi matlani
  • Aakash matlani
  • Harsh matlani
  • Sanjay gandhi