Sonali Marketing And Developers Private Limited
About Sonali Marketing And Developers Private Limited
Data last updated: 21 July 2025
Sonali Marketing And Developers Private Limited was a private limited company based in Bettiah, Bihar, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in bridges, a part of the broader construction sector. Incorporated on 03 June 2009.
Registered with ROC Patna under CIN U45203BR2009PTC014570.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Beena Kumari and Ashfaque Ahmad.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Rajendra Nagar Sant Kabir Road Banu Chhapar, Bettiah, Bihar, India – 845438.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressRajendra Nagar Sant Kabir Road Banu Chhapar, Bettiah, Bihar, India – 845438
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IndustryConstruction, Bridges, Construction & Maintenance Of Roads, Rail-Beds, Tunnels, Complete Constructions, Civil Engineering
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Auditor Details of Sonali Marketing And Developers Private Limited
Sonali Marketing And Developers Private Limited is audited by NANDAN VERMA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NANDAN VERMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sonali Marketing And Developers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sonali Marketing And Developers Private Limited
Sonali Marketing And Developers Private Limited is governed by 9 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Beena Kumari | Director | 12 Aug 2010 | 15 Years 11 Months | As last reported |
| Ashfaque Ahmad | Director | 03 Jun 2009 | 17 Years 1 Months | As last reported |
| Sarfaraj Ahamad | Director | 03 Jun 2009 | 17 Years 1 Months | As last reported |
| Anuj Kumar Verma | Managing Director | 03 Jun 2009 | 17 Years 1 Months | As last reported |
| Mohammad Atiulah | Director | 03 Jun 2009 | 17 Years 1 Months | As last reported |
| Jawed Akhtar | Director | 12 Aug 2010 | 15 Years 11 Months | As last reported |
Financials of Sonali Marketing And Developers Private Limited FY 2017 filings available
Ten-year financial statements for Sonali Marketing And Developers Private Limited
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Ownership and Shareholding of Sonali Marketing And Developers Private Limited
Shareholding and ownership data for Sonali Marketing And Developers Private Limited
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Charges & Borrowings Sonali Marketing And Developers Private Limited
Sonali Marketing And Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sonali Marketing And Developers Private Limited
View historical data on people associated with Sonali Marketing And Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sonali Marketing And Developers Private Limited
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GST Compliance of Sonali Marketing And Developers Private Limited
GST registrations and filing compliance for Sonali Marketing And Developers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sonali Marketing And Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Sonali Marketing And Developers Private Limited
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MSME Payment Delays by Sonali Marketing And Developers Private Limited
MSME payment history for Sonali Marketing And Developers Private Limited
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Subsidiaries & Group Companies of Sonali Marketing And Developers Private Limited
Corporate group structure for Sonali Marketing And Developers Private Limited
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MCA Filings & Documents of Sonali Marketing And Developers Private Limited
MCA filings and documents for Sonali Marketing And Developers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Sonali Marketing And Developers Private Limited
Frequently Asked Questions about Sonali Marketing And Developers Private Limited
Sonali Marketing And Developers Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sonali Marketing And Developers Private Limited is a struck-off private limited company in the construction sector based in Bettiah, Bihar, India. It was incorporated on 03 June 2009 and is registered under CIN U45203BR2009PTC014570. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sonali Marketing And Developers Private Limited are:
- Beena Kumari - Director
- Ashfaque Ahmad - Director
- Sarfaraj Ahamad - Director
- Anuj Kumar Verma - Managing Director
- Mohammad Atiulah - Director
- Jawed Akhtar - Director
- Sheikh Mozamil Hussain - Director
- Faiz Alam - Director
- Sarafulah Ansari - Director
The CIN (Corporate Identification Number) of Sonali Marketing And Developers Private Limited is U45203BR2009PTC014570. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sonali Marketing And Developers Private Limited is construction. The company specifically operates in bridges. The company was active in this sector before being struck off.
The company has its registered office at Rajendra Nagar Sant Kabir Road Banu Chhapar, Bettiah, Bihar, India – 845438.