Sonali Marketing and Developers Private Limited
About Sonali Marketing and Developers Private Limited
Data last updated:
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 operated in the bridges segment of the construction sector. It was incorporated on 03 June 2009.
The company was registered with the Registrar of Companies (ROC), Patna, under CIN U45203BR2009PTC014570. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Anuj Kumar Verma (Managing Director) and Beena Kumari.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Rajendra Nagar Sant Kabir Road Banu Chhapar, Bettiah, Bihar, India – 845438.
Company details
Contact details
Sonali Marketing and Developers Private Limited's registered office is in Bettiah, Bihar. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRajendra Nagar Sant Kabir Road Banu Chhapar, Bettiah, Bihar, India – 845438
- IndustryConstruction, Bridges, Construction & Maintenance Of Roads, Rail-Beds, Tunnels, Complete Constructions, Civil Engineering
To see the full contact details of Sonali Marketing and Developers Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sonali Marketing and Developers Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sonali Marketing and Developers Private Limited, buy the company report.
Board of directors of Sonali Marketing and Developers Private Limited
Sonali Marketing and Developers has 9 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Beena Kumari | Director | 12 Aug 2010 | 16 Years 3 Months | As last reported |
| Ashfaque Ahmad | Director | 03 Jun 2009 | 17 Years 5 Months | As last reported |
| Sarfaraj Ahamad | Director | 03 Jun 2009 | 17 Years 5 Months | As last reported |
| Anuj Kumar Verma | Managing Director | 03 Jun 2009 | 17 Years 5 Months | As last reported |
| Mohammad Atiulah | Director | 03 Jun 2009 | 17 Years 5 Months | As last reported |
| Jawed Akhtar | Director | 12 Aug 2010 | 16 Years 3 Months | As last reported |
Auditor
Sonali Marketing and Developers Private Limited is audited by NANDAN VERMA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NANDAN VERMA & ASSOCIATES | FY 2017 | 020873C |
Shareholding
The shareholding of Sonali Marketing and Developers Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sonali Marketing and Developers Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sonali Marketing and Developers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sonali Marketing and Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sonali Marketing and Developers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sonali Marketing and Developers Private Limited, buy the company report.
Recent activity
Sonali Marketing and Developers Private Limited has 9 board changes on record since 2009: 9 appointments. The latest: Sheikh Mozamil Hussain was appointed as Director on 28 Feb 2011.
Frequently asked questions
Sonali Marketing and Developers 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 was a private limited company based in Bettiah, Bihar, India. The company worked in bridges, within the construction industry. 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.
Sonali Marketing and Developers had 9 directors:
- Anuj Kumar Verma - Managing Director
- Beena Kumari - Director
- Ashfaque Ahmad - Director
- Sarfaraj Ahamad - 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 is U45203BR2009PTC014570. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sonali Marketing and Developers is at Rajendra Nagar Sant Kabir Road Banu Chhapar, Bettiah, Bihar, India – 845438.
Sonali Marketing and Developers was incorporated on 03 June 2009. It is registered with the Registrar of Companies, Patna.
The latest financial statements of Sonali Marketing and Developers on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Sonali Marketing and Developers has 1 GST registration on record and it is cancelled or inactive.
Sonali Marketing and Developers operated in the construction industry, in the bridges segment. It worked in this industry before it was struck off.
Sheikh Mozamil Hussain was appointed as Director on 28 Feb 2011. Beena Kumari was appointed as Director on 12 Aug 2010. Faiz Alam was appointed as Director on 12 Aug 2010. Sonali Marketing and Developers has 9 board changes on record in total.
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