Company Information

CIN
U74899DL1989PTC034878
Status
Date of Incorporation
01 February 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,805,000
Authorised Capital
10,000,000

Directors

Manoj Sharma
Manoj Sharma
Director/Designated Partner
for over 1 year
Tarun Aggarwal
Tarun Aggarwal
Director
for about 17 years
Subhash Chand Garg
Subhash Chand Garg
Director
for about 26 years
Subhash Chander Aggarwal
Subhash Chander Aggarwal
Director
for over 21 years
Naresh Kumar Aggarwal
Naresh Kumar Aggarwal
Director
for over 26 years
Atul Goel
Atul Goel
Director
for over 26 years
Pinak Shankar Gupta
Pinak Shankar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Harander Kumar
Harander Kumar
Director
about 9 years ago

Charges

410 Crore
03 October 2018
Icici Bank Limited
95 Crore
02 January 2018
Pnb Housing Finance Limited
485 Crore
11 September 2017
Vistra Itcl (india) Limited
95 Crore
23 June 2016
Icici Bank Limited
45 Crore
14 August 2006
State Bank Of India
38 Crore
29 July 2006
State Bank Of Mysore
25 Crore
19 December 2013
Indiabulls Housing Finance Limited
446 Crore
27 September 2012
Kotak Mahindra Bank Limited
81 Crore
22 February 2013
United Bank Of India (lead Bank)
75 Crore
13 July 2010
Housing Development Finance Corporation Limited
130 Crore
18 March 2013
Indiabulls Housing Finance Limited
525 Crore
26 November 2010
Indiabulls Housing Finance Limited
525 Crore
17 February 2012
Reliance Home Finance Limited
24 Crore
23 July 2003
State Bank Of Patiala
31 Crore
21 October 2004
State Bank Of Bikaner And Jaipur
28 Crore
12 August 2009
Union Bank Of India
40 Crore
29 July 2009
Union Bank Of India
40 Crore
23 April 2009
State Bank Of Mysore
25 Crore
24 January 2008
Idbi Trusteeship Services Limited
880 Crore
03 July 2008
Housing Development Finance Corporation Limited
30 Crore
20 June 2007
Icici Bank Limited
20 Crore
20 June 2007
Icici Bank Limited
20 Crore
10 October 2006
Pnb Housing Finance Limited
4 Crore
16 June 2009
Icici Bank Limited
43 Lak
17 June 2009
Icici Bank Limited
43 Lak
27 December 2004
State Bank Of Bikaner And Jaipur
10 Crore
10 July 2004
Housing Development Finance Corporation Limited
50 Crore
28 March 2007
Housing Development Finance Corporation Limited
50 Crore
08 October 2005
Icici Bank Ltd
10 Crore
17 May 2000
Housing Development Finance Corporation Ltd.
15 Crore
24 June 1998
State Bank Of India
10 Crore
03 September 2021
Icici Bank Limited
110 Crore
20 April 2021
Kotak Mahindra Bank Limited
49 Crore
09 February 2021
Indusind Bank Ltd
93 Crore
09 February 2021
Others
0
14 August 2006
State Bank Of India
0
29 July 2006
State Bank Of Mysore
0
01 March 2022
Sbicap Trustee Company Limited
0
03 October 2018
Others
0
03 September 2021
Others
0
11 September 2017
Others
0
20 April 2021
Others
0
23 June 2016
Others
0
02 January 2018
Others
0
29 July 2009
Union Bank Of India
0
27 December 2004
State Bank Of Bikaner And Jaipur
0
23 April 2009
State Bank Of Mysore
0
03 July 2008
Housing Development Finance Corporation Limited
0
20 June 2007
Icici Bank Limited
0
17 February 2012
Reliance Home Finance Limited
0
27 September 2012
Kotak Mahindra Bank Limited
0
28 March 2007
Housing Development Finance Corporation Limited
0
24 June 1998
State Bank Of India
0
20 June 2007
Icici Bank Limited
0
10 July 2004
Housing Development Finance Corporation Limited
0
21 October 2004
State Bank Of Bikaner And Jaipur
0
23 July 2003
State Bank Of Patiala
0
17 May 2000
Housing Development Finance Corporation Ltd.
0
08 October 2005
Icici Bank Ltd
0
19 December 2013
Indiabulls Housing Finance Limited
0
18 March 2013
Indiabulls Housing Finance Limited
0
22 February 2013
United Bank Of India (lead Bank)
0
26 November 2010
Indiabulls Housing Finance Limited
0
13 July 2010
Housing Development Finance Corporation Limited
0
12 August 2009
Union Bank Of India
0
17 June 2009
Icici Bank Limited
0
24 January 2008
Idbi Trusteeship Services Limited
0
10 October 2006
Pnb Housing Finance Limited
0
16 June 2009
Icici Bank Limited
0
09 February 2021
Others
0
14 August 2006
State Bank Of India
0
29 July 2006
State Bank Of Mysore
0
01 March 2022
Sbicap Trustee Company Limited
0
03 October 2018
Others
0
03 September 2021
Others
0
11 September 2017
Others
0
20 April 2021
Others
0
23 June 2016
Others
0
02 January 2018
Others
0
29 July 2009
Union Bank Of India
0
27 December 2004
State Bank Of Bikaner And Jaipur
0
23 April 2009
State Bank Of Mysore
0
03 July 2008
Housing Development Finance Corporation Limited
0
20 June 2007
Icici Bank Limited
0
17 February 2012
Reliance Home Finance Limited
0
27 September 2012
Kotak Mahindra Bank Limited
0
28 March 2007
Housing Development Finance Corporation Limited
0
24 June 1998
State Bank Of India
0
20 June 2007
Icici Bank Limited
0
10 July 2004
Housing Development Finance Corporation Limited
0
21 October 2004
State Bank Of Bikaner And Jaipur
0
23 July 2003
State Bank Of Patiala
0
17 May 2000
Housing Development Finance Corporation Ltd.
0
08 October 2005
Icici Bank Ltd
0
19 December 2013
Indiabulls Housing Finance Limited
0
18 March 2013
Indiabulls Housing Finance Limited
0
22 February 2013
United Bank Of India (lead Bank)
0
26 November 2010
Indiabulls Housing Finance Limited
0
13 July 2010
Housing Development Finance Corporation Limited
0
12 August 2009
Union Bank Of India
0
17 June 2009
Icici Bank Limited
0
24 January 2008
Idbi Trusteeship Services Limited
0
10 October 2006
Pnb Housing Finance Limited
0
16 June 2009
Icici Bank Limited
0
09 February 2021
Others
0
14 August 2006
State Bank Of India
0
29 July 2006
State Bank Of Mysore
0
01 March 2022
Sbicap Trustee Company Limited
0
03 October 2018
Others
0
03 September 2021
Others
0
11 September 2017
Others
0
20 April 2021
Others
0
23 June 2016
Others
0
02 January 2018
Others
0
29 July 2009
Union Bank Of India
0
27 December 2004
State Bank Of Bikaner And Jaipur
0
23 April 2009
State Bank Of Mysore
0
03 July 2008
Housing Development Finance Corporation Limited
0
20 June 2007
Icici Bank Limited
0
17 February 2012
Reliance Home Finance Limited
0
27 September 2012
Kotak Mahindra Bank Limited
0
28 March 2007
Housing Development Finance Corporation Limited
0
24 June 1998
State Bank Of India
0
20 June 2007
Icici Bank Limited
0
10 July 2004
Housing Development Finance Corporation Limited
0
21 October 2004
State Bank Of Bikaner And Jaipur
0
23 July 2003
State Bank Of Patiala
0
17 May 2000
Housing Development Finance Corporation Ltd.
0
08 October 2005
Icici Bank Ltd
0
19 December 2013
Indiabulls Housing Finance Limited
0
18 March 2013
Indiabulls Housing Finance Limited
0
22 February 2013
United Bank Of India (lead Bank)
0
26 November 2010
Indiabulls Housing Finance Limited
0
13 July 2010
Housing Development Finance Corporation Limited
0
12 August 2009
Union Bank Of India
0
17 June 2009
Icici Bank Limited
0
24 January 2008
Idbi Trusteeship Services Limited
0
10 October 2006
Pnb Housing Finance Limited
0
16 June 2009
Icici Bank Limited
0
09 February 2021
Others
0
14 August 2006
State Bank Of India
0
29 July 2006
State Bank Of Mysore
0
01 March 2022
Sbicap Trustee Company Limited
0
03 October 2018
Others
0
03 September 2021
Others
0
11 September 2017
Others
0
20 April 2021
Others
0
23 June 2016
Others
0
02 January 2018
Others
0
29 July 2009
Union Bank Of India
0
27 December 2004
State Bank Of Bikaner And Jaipur
0
23 April 2009
State Bank Of Mysore
0
03 July 2008
Housing Development Finance Corporation Limited
0
20 June 2007
Icici Bank Limited
0
17 February 2012
Reliance Home Finance Limited
0
27 September 2012
Kotak Mahindra Bank Limited
0
28 March 2007
Housing Development Finance Corporation Limited
0
24 June 1998
State Bank Of India
0
20 June 2007
Icici Bank Limited
0
10 July 2004
Housing Development Finance Corporation Limited
0
21 October 2004
State Bank Of Bikaner And Jaipur
0
23 July 2003
State Bank Of Patiala
0
17 May 2000
Housing Development Finance Corporation Ltd.
0
08 October 2005
Icici Bank Ltd
0
19 December 2013
Indiabulls Housing Finance Limited
0
18 March 2013
Indiabulls Housing Finance Limited
0
22 February 2013
United Bank Of India (lead Bank)
0
26 November 2010
Indiabulls Housing Finance Limited
0
13 July 2010
Housing Development Finance Corporation Limited
0
12 August 2009
Union Bank Of India
0
17 June 2009
Icici Bank Limited
0
24 January 2008
Idbi Trusteeship Services Limited
0
10 October 2006
Pnb Housing Finance Limited
0
16 June 2009
Icici Bank Limited
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-04012021-signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
List of share holders, debenture holders;-20112020
Form ADT-1-21102020_signed
Copy of the intimation sent by company-21102020
Copy of resolution passed by the company-21102020
Copy of written consent given by auditor-21102020
Auditor?s certificate-27082020
Form DPT-3-06032020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form MGT-7-23112018_signed

Frequently Asked Questions

What is the date of Sonika properties private ltd incorporation?

Incorporation date of the company is 01 February 1989 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 8.

Sonika properties private ltd has appointed how many directors?

The appointed directors in the company are:

  • Subhash chander aggarwal
  • Naresh kumar aggarwal
  • Atul goel
  • Tarun aggarwal
  • Subhash chand garg
  • Pinak shankar gupta
  • Harander kumar
  • Manoj sharma