Company Information

CIN
U51505MP1994PTC008434
Status
Date of Incorporation
29 June 1994
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
3,500,000

Directors

Pankaj Kataria
Pankaj Kataria
Director/Designated Partner
for about 1 year
Rajesh Kataria
Rajesh Kataria
Beneficial Owner
for almost 5 years
Kanti Lal Kataria
Kanti Lal Kataria
Director/Designated Partner
for almost 5 years
Anokhilal Kataria
Anokhilal Kataria
Beneficial Owner
for almost 5 years
Anoop Kataria
Anoop Kataria
Director/Designated Partner
for over 1 year
Harsh Kataria
Harsh Kataria
Director/Designated Partner
for over 1 year

Past Directors

Arun Kataria
Arun Kataria
Additional Director
about 10 years ago
Manohar Lal Kataria
Manohar Lal Kataria
Director
about 23 years ago
Ashok Kataria
Ashok Kataria
Director
about 23 years ago
Madan Lal Kataria
Madan Lal Kataria
Director
about 23 years ago

Documents

Form DPT-3-24122020_signed
Form SH-7-07042020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-03012020
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form SH-7-17122019-signed
Optional Attachment-(1)-12122019
Copy of Board resolution authorizing redemption of redeemable preference shares;-12122019
Form DIR-11-08122019_signed
Form DIR-12-08122019_signed
Notice of resignation filed with the company-05122019
Optional Attachment-(1)-05122019
Notice of resignation;-05122019
Evidence of cessation;-05122019
Interest in other entities;-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Acknowledgement received from company-05122019
Proof of dispatch-05122019

Frequently Asked Questions

What is the date on which the Sonic overseas (india)private limited incorporated?

Sonic overseas (india)private limited was incorporated on 29 June 1994 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Sonic overseas (india)private limited compliant?

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

What is the number of directors associated with Sonic overseas (india)private limited?

10 of directors are associated with the company.

What is the number of directors associated with Sonic overseas (india)private limited?

10 of directors are associated with the company.