IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

SONIA SYNTHETICS PRIVATE LIMITED

CIN : U17100MH1988PTC048894
|
ROC : RoC-Mumbai
Converted to LLP and Dissolved
Last Updated On : 18-06-2023
CINU17100MH1988PTC048894
Company NameSONIA SYNTHETICS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number048894
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)20,75,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-09-1988
Registered Address210 KEYTWO INDL ESTATEKONDIVITA LANE ANDHERI (E) MUMBAI MH 400059 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2012
Date of Balance Sheet31-03-2012
Company Status (for e-filing)Converted to LLP and Dissolved

Directors / Signatory Details

DIN / PANNameBegin Date
00246489ANITA SANJAY TODI04-09-2012
05358021RAHUL RAJENDRA AGARWAL04-09-2012
SONIA SYNTHETICS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-09-1988. Its Corporate Identification Number (CIN) is U17100MH1988PTC048894, and it carries the registration number 048894. Currently, its eFiling status is listed as Converted to LLP and Dissolved”.
From a financial standpoint, SONIA SYNTHETICS PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹20,75,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 210 KEYTWO INDL ESTATEKONDIVITA LANE ANDHERI (E) MUMBAI MH 400059 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SONIA SYNTHETICS PRIVATE LIMITED?
    210 KEYTWO INDL ESTATEKONDIVITA LANE ANDHERI (E) MUMBAI MH 400059 IN
  • Who are the owners / directors of SONIA SYNTHETICS PRIVATE LIMITED?
    • ANITA SANJAY TODI
    • RAHUL RAJENDRA AGARWAL
  • How can I contact SONIA SYNTHETICS PRIVATE LIMITED?
  • When was SONIA SYNTHETICS PRIVATE LIMITED established?
    It was founded on 20-09-1988 as per MCA records.
Pending Filing
FormPenalty
AOC-430,32,400
MGT-729,93,400
Total Penalty60,25,800
🎉90% WAIVER APPLIED
- ₹ 54,23,220
Amount Payable (10%)6,02,580

Full waiver breakdown available next page

Disclaimer

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.