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SONA BISCUITS LTD.




Sona Biscuits Ltd. is a Public incorporated on 16 November 1988. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 484,900,000 and its paid up capital is Rs. 120,856,000. It is inolved in Manufacture of other food products

Sona Biscuits Ltd.'s Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Sona Biscuits Ltd. are Suresh Chand Agarwal, Ashok Kumar Agarwal, Mahesh Kumar Agarwal, Anil Agarwal, Madhu Agarwal, Lalit Kishore Harlalka, Sushil Kumar Agarwal, Vivek Agarwal, Alok Agarwal and Sonam Lakhotia.

Sona Biscuits Ltd.'s Corporate Identification Number is (CIN) U15419WB1988PLC045571 and its registration number is 45571.Its Email address is [email protected] and its registered address is 15A, Hemanta Basu Sarani Continental Chambers, 5th Floor NA KOLKATA Kolkata WB 700001 IN.

Current status of Sona Biscuits Ltd. is - Active.

Company Details

CIN

U15419WB1988PLC045571

Company Name

SONA BISCUITS LTD.

Company Status

Active

RoC

RoC-Kolkata

Registration Number

45571

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

16 November 1988

Age of Company

35 years, 5 month, 11 days

Activity

Manufacture of other food products

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹484,900,000

Paid up capital

₹120,856,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SONA BISCUITS LTD.



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

15A, Hemanta Basu Sarani Continental Chambers, 5th Floor NA KOLKATA Kolkata WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

00112557

SURESH CHAND AGARWAL

Additional Director

01 April 2023

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Company Designation Appointment Date

DSM SOBISCO FOODS PRIVATE LIMITED

Director

14 May 2015

SOBISCO FOODS PRIVATE LIMITED

Wholetime Director

22 May 1998

PATANJALI BISCUITS PRIVATE LIMITED

Director

09 January 2009

MOONSHINE VANIJYA PVT.LTD.

Director

13 November 2000

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Company Designation Appointment Date Cessation Date

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00112824

ASHOK KUMAR AGARWAL

Wholetime Director

16 October 2006

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Company Designation Appointment Date

SOBISCO FOODS PRIVATE LIMITED

Wholetime Director

22 May 1998

PATANJALI BISCUITS PRIVATE LIMITED

Director

09 January 2009

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Company Designation Appointment Date Cessation Date

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00120329

MAHESH KUMAR AGARWAL

Wholetime Director

01 October 2000

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Company Designation Appointment Date

DSM SOBISCO FOODS PRIVATE LIMITED

Director

20 December 2017

HARSH BAKERS PRIVATE LIMITED

Director

08 October 2004

CHHINDWARA PLUS DEVELOPERS LIMITED

Director

24 November 2006

BAJRANGBALI VANIJYA PVT LTD

Director

02 June 2009

SOBISCO BAKERS PRIVATE LIMITED

Director

20 August 2008

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Company Designation Appointment Date Cessation Date

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00272523

ANIL AGARWAL

Additional Director

01 April 2023

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BAJRANGBALI VANIJYA PVT LTD

Director

22 January 2009

VIVEK TRADE & INVESTMENT PVT.LTD.

Director

25 November 1998

SOBISCO BAKERS PRIVATE LIMITED

Director

20 August 2008

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Company Designation Appointment Date Cessation Date

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00431408

MADHU AGARWAL

Director

01 October 2020

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Other Companies Associated with

Company Designation Appointment Date

SOBISCO FOODS PRIVATE LIMITED

Director

01 June 2009

SONA FOOD PRODUCTS PRIVATE LIMITED

Director

27 May 2009

MOONSHINE VANIJYA PVT.LTD.

Director

11 December 2002

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Company Designation Appointment Date Cessation Date

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07611402

LALIT KISHORE HARLALKA

Director

30 September 2016

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Company Designation Appointment Date

HARLALKA FINSERVE PRIVATE LIMITED

Director

05 May 2022

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Company Designation Appointment Date Cessation Date

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08728166

SUSHIL KUMAR AGARWAL

Director

19 May 2020

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Company Designation Appointment Date

Currently Sushil Kumar Agarwal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ADKPA7456K

VIVEK AGARWAL

CFO(KMP)

01 April 2023

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Company Designation Appointment Date

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ADLPA6465D

ALOK AGARWAL

CEO(KMP)

01 April 2023

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Company Designation Appointment Date

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APVPM4012J

SONAM LAKHOTIA

Company Secretary

01 May 2023

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Company Designation Appointment Date

Currently Sonam Lakhotia is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U15410WB1998PTC243858
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10151295

2009-04-02

2018-11-05

2020-01-22

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Pledge of FDR

60,800,000

Allahabad Bank

10293685

2011-06-21

2012-02-21

2020-06-08

38,500,000

AXIS BANK LTD.

90252806

2001-08-08

2013-03-28

2018-04-11

45,000,000

WEST BENGAL FINANCIAL CORPORATION

90253359

1990-03-31

2005-03-30

2018-04-11

5,400,000

WEST BENGAL FINANCIAL CORPORATION

90253797

1997-12-30

2006-12-20

2019-01-25

28,297,000

ALLAHABAD BANK

90253989

2000-09-29

2001-08-08

2018-04-11

11,600,000

WEST BENGAL FINANCIAL CORPORATION

90255648

1990-03-31

2005-03-09

2018-04-11

5,400,000

WEST BENGAL FINANCIAL CORPORATION

100324866

2020-01-17

2021-02-04

2021-04-12

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); others

380,000,000

Punjab & Sind Bank

100376674

2020-06-26

-

-

Motor Vehicle (Hypothecation)

4,500,000

ICICI BANK LTD.

100391977

2020-10-31

-

-

9,600,000

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

100398188

2020-11-05

-

-

Motor Vehicle (Hypothecation)

3,000,000

ICICI BANK LIMITED

100425186

2021-03-19

2021-08-16

-

50,000,000

YES BANK LIMITED

100435657

2021-03-23

2022-04-08

-

Immovable property or any interest therein

470,000,000

HDFC BANK LIMITED

100502203

2021-10-08

2022-09-02

-

200,000,000

YES BANK LIMITED

100577209

2022-05-21

-

-

Motor Vehicle (Hypothecation)

6,500,000

HDFC BANK LIMITED

100616933

2022-09-26

-

-

500,000,000

YES BANK LIMITED

100664679

2022-12-26

-

-

6,100,000

HDFC BANK LIMITED

100675212

2023-01-13

-

-

393,900,000

PUNJAB AND SIND BANK

100687278

2023-02-28

-

-

4,000,000

HDFC BANK LIMITED

100704404

2023-04-21

-

-

410,000,000

YES BANK LIMITED

100704407

2023-04-21

-

-

180,000,000

YES BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

SONA BISCUITS LIMITED

HOWRAH

712310

VILL-MONAHARPUR EAST,DELHI ROAD,DANKUNI,HOOGHLY. PH-6590681 428WB

SONA BISCUIT LIMITED

MUZAFFARPUR

844101

D/3-8,WARD NO-14,YUSHUFPURINDUSTRIAL AREAHAZIPUR313BH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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