| CIN | U65921UP1995PTC035286 |
| Company Name | SONATA FINANCE PRIVATE LIMITED |
| ROC Code | RoC-Kanpur |
| Registration Number | 035286 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 50,00,00,000 |
| Paid up Capital (Rs) | 26,45,32,560 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 06-04-1995 |
| Registered Address | II FLOOR, CP. 1, PG. TOWERS, KURSI ROAD, VIKAS NAGAR LUCKNOW Lucknow UP 226026 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00173413 | ANUP KUMAR SINGH | 06-09-2006 |
| 01060651 | RANGANATHAN VARADARAJAN DILIP KUMAR | 29-12-2015 |
| 01239653 | ANAL JAIN KUMAR | 01-09-2011 |
| 02947368 | PRADIP SAHA | 26-05-2017 |
| BFLPS4623C | AKHILESH KUMAR SINGH | 03-04-2017 |
| 07152185 | SETHURAMAN GANESH | 25-05-2015 |
| 07306690 | SHREEKANTA DAS | 26-08-2022 |
| 08469704 | SAURABH KUMAR JOHRI | 01-06-2019 |
| 09438221 | Remika Agarwal | 12-11-2022 |
| DSGPS0523H | PAURVI SRIVASTAVA | 21-10-2015 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,51,900 |
| MGT-7 | ₹ 1,42,900 |
| DIR-3 KYC | ₹ 5,000 (Excluded) |
| Total Penalty | ₹ 2,94,800 |
🎉90% WAIVER APPLIED | - ₹ 2,65,320 |
| Amount Payable (10%) | ₹ 29,480 |
Full waiver breakdown available next page
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.