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SONIKA ESTATES AND COLONISERS LIMITED




Sonika Estates And Colonisers Limited is a Public incorporated on 22 August 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 2,775,000. It is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

Sonika Estates And Colonisers Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Sonika Estates And Colonisers Limited are Mahendra Dubey, Siiddharth Shrivastava, Vijay Shrivastava, .

Sonika Estates And Colonisers Limited's Corporate Identification Number is (CIN) U45400MP2007PLC034157 and its registration number is 34157.Its Email address is compliance.psdpl@outlook.com and its registered address is S-2, PLOT NO.29, VM TOWER, ZONE-1 M.P. NAGAR BHOPAL Bhopal MP 462011 IN , - , .

Current status of Sonika Estates And Colonisers Limited is - Active.

Company Details

CIN

U45400MP2007PLC034157

Company Name

SONIKA ESTATES AND COLONISERS LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

34157

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

22 August 2007

Age of Company

13 years, 4 month, 25 days

Activity

Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹2,775,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: compliance.psdpl@outlook.com

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Address:

S-2, PLOT NO.29, VM TOWER, ZONE-1 M.P. NAGAR BHOPAL Bhopal MP 462011 IN

Director Details

DIN Director Name Designation Appointment Date

03394175

MAHENDRA DUBEY

Director

14 September 2018

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Other Companies Associated with

Company Designation Appointment Date

INCREDIBLE STRUCTURE & DEVELOPER PRIVATE LIMITED

Director

25 March 2011

PARKHI STRUCTURE AND DEVELOPERS PRIVATELIMITED

Director

01 September 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08237873

SIIDDHARTH SHRIVASTAVA

Director

14 September 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Siiddharth Shrivastava is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03394187

VIJAY SHRIVASTAVA

Director

14 September 2018

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Other Companies Associated with

Company Designation Appointment Date

INCREDIBLE STRUCTURE & DEVELOPER PRIVATE LIMITED

Director

25 March 2011

PARKHI STRUCTURE AND DEVELOPERS PRIVATELIMITED

Director

01 September 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

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

1

  • 1.M/s.Sonika Estate And Colonisers Limited

  • 2.Mr.Kshitiz Ramprasad Agarwal

  • 3.Mrs.Sonika Dubey

  • 4.Mr.Ramprasad Rambilas Agrawal

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

159, 160, 161

23-02-2012

Closed

2

  • 1.M/s.Sonika Estate And Colonisers Limited

  • 2.Mr.Kshitiz Ramprasad Agarwal

  • 3.Mrs.Sonika Dubey

  • 4.Mr.Ramprasad Rambilas Agrawal

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

220(1), 220(2)

23-02-2012

Closed

Charges/Borrowing Details

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

10474684

2013-12-18

-

-

Immovable property or any interest therein; Movable property (not being pledge)

35,000,000

Bank of Baroda

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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