Company Information

CIN
Status
Date of Incorporation
29 June 1994
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,000,000
Authorised Capital
40,000,000

Directors

Arun Kataria
Arun Kataria
Beneficial Owner
for over 1 year
Kanti Lal Kataria
Kanti Lal Kataria
Director/Designated Partner
for about 5 years
Praveen Kataria
Praveen Kataria
Director
for about 24 years
Anokhilal Kataria
Anokhilal Kataria
Beneficial Owner
for about 5 years
Anoop Kataria
Anoop Kataria
Director
for almost 10 years
Abhay Gandhi
Abhay Gandhi
Director/Designated Partner
for over 1 year
Harsh Kataria
Harsh Kataria
Director/Designated Partner
for over 1 year

Past Directors

Saubhagya Mal Bhatewara
Saubhagya Mal Bhatewara
Director
almost 10 years ago
Ashok Kataria
Ashok Kataria
Director
about 24 years ago
Manohar Lal Kataria
Manohar Lal Kataria
Director
about 24 years ago
Madan Lal Kataria
Madan Lal Kataria
Director
about 24 years ago

Documents

Form BEN - 2-07012021_signed
Form BEN - 2-02012021_signed
Declaration under section 90-31122020
Form DPT-3-23122020_signed
Form SH-7-01012020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-12122019
Optional Attachment-(1)-12122019
Form MGT-14-17112019_signed
Form AOC-4-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Frequently Asked Questions

What is the date of Sonic fiscal services private limited incorporation?

Incorporation date of the company is 29 June 1994 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Sonic fiscal services private limited has appointed how many directors?

The appointed directors in the company are:

  • Madan lal kataria
  • Arun kataria
  • Anokhilal kataria
  • Abhay gandhi
  • Anoop kataria
  • Kanti lal kataria
  • Praveen kataria
  • Harsh kataria
  • Ashok kataria
  • Saubhagya mal bhatewara
  • Manohar lal kataria