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SONAL DETECTIVE AND SECURITY LIMITED




Sonal Detective And Security Limited is a Public incorporated on 20 November 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 500,000. It is inolved in Provision of services to the community as a whole

Sonal Detective And Security Limited'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 2017.

Directors of Sonal Detective And Security Limited are Anuj Kumar Verma, Umesh Verma, Sanjay Kumar Arya, Sheikh Mozamil Hussain, Kishore Kumar Verma, Mahaveer Prasad and Asha Gupta.

Sonal Detective And Security Limited's Corporate Identification Number is (CIN) U75230DL2009PLC196264 and its registration number is 196264.Its Email address is [email protected] and its registered address is EA 128 INDRAPURI NEW DELHI DL 110012 IN.

Current status of Sonal Detective And Security Limited is - Strike Off.

Company Details

CIN

U75230DL2009PLC196264

Company Name

SONAL DETECTIVE AND SECURITY LIMITED

Company Status

Strike Off

RoC

RoC-Delhi

Registration Number

196264

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

20 November 2009

Age of Company

14 years, 5 month, 4 days

Activity

Provision of services to the community as a whole

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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

₹1,000,000

Paid up capital

₹500,000

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 2017

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 SONAL DETECTIVE AND SECURITY LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

EA 128 INDRAPURI NEW DELHI DL 110012 IN

Director Details

DIN Director Name Designation Appointment Date

02473432

ANUJ KUMAR VERMA

Director

20 November 2009

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Company Designation Appointment Date

SONALI MARKETING AND DEVELOPERS PRIVATELIMITED

Managing Director

03 June 2009

SONAL TELECOM LIMITED

Director

01 February 2010

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Company Designation Appointment Date Cessation Date

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02781572

UMESH VERMA

Director

20 November 2009

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Other Companies Associated with

Company Designation Appointment Date

SONAL TELECOM LIMITED

Director

01 February 2010

PARAL DEVELOPERS PRIVATE LIMITED

Director

23 November 2011

PARAL HEALTHCARE PRIVATE LIMITED

Director

22 August 2023

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Company Designation Appointment Date Cessation Date

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02781574

SANJAY KUMAR ARYA

Director

20 November 2009

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Company Designation Appointment Date

SONAL TELECOM LIMITED

Director

01 February 2010

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Company Designation Appointment Date Cessation Date

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03442395

SHEIKH MOZAMIL HUSSAIN

Director

19 June 2011

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Company Designation Appointment Date

PHAM FARM PRODUCTS PRIVATE LIMITED

Director

30 January 2014

SONALI MARKETING AND DEVELOPERS PRIVATELIMITED

Director

28 February 2011

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Company Designation Appointment Date Cessation Date

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03550273

KISHORE KUMAR VERMA

Director

19 June 2011

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Company Designation Appointment Date

CHAMPARAN SAI FEEDS PRIVATE LIMITED

Director

16 August 2017

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Company Designation Appointment Date Cessation Date

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03616245

MAHAVEER PRASAD

Director

13 September 2011

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Company Designation Appointment Date

Currently Mahaveer Prasad is not associated with any company.

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Company Designation Appointment Date Cessation Date

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06546292

ASHA GUPTA

Managing Director

04 April 2013

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Company Designation Appointment Date

ACE INFRA & SECURITY PRIVATE LIMITED

Director

08 August 2014

PLUS SECURITY AND INTELLIGENCE SERVICESPRIVATE LIMITED

Director

18 December 2017

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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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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

No charges found

Establishments Details

Establishment Name City Pincode Address

M/S SONAL DETECTIVE & SECURITY LTD

PATNA

800020

PANCHMUKHI SHIV MANDIR KANKARBAGHPANCHMUKI SHIV MANDIR KANKARBAGHPATNA323BH

*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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