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SONIC OVERSEAS (INDIA)PRIVATE LIMITED

CIN : U51505MP1994PTC008434
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ROC : RoC-Gwalior
Active
Last Updated On : 28-04-2023
CINU51505MP1994PTC008434
Company NameSONIC OVERSEAS (INDIA)PRIVATE LIMITED
ROC CodeRoC-Gwalior
Registration Number008434
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)35,00,000
Paid up Capital (Rs)1,02,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-06-1994
Registered Address10-13, INDUSTRIAL ESTATE RATLAM MP 457001 IN
Email Idkatariawires@rediffmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03424920HARSH KATARIA01-03-2015
06527758ANOOP KATARIA13-11-2019
SONIC OVERSEAS (INDIA)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-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-06-1994. Its Corporate Identification Number (CIN) is U51505MP1994PTC008434, and it carries the registration number 008434. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SONIC OVERSEAS (INDIA)PRIVATE LIMITED has an authorised share capital of ₹35,00,000 and paid-up capital of ₹1,02,000. 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 10-13, INDUSTRIAL ESTATE RATLAM MP 457001 IN. Correspondence or inquiries may be sent to the official email address, katariawires@rediffmail.com. 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 SONIC OVERSEAS (INDIA)PRIVATE LIMITED?
    10-13, INDUSTRIAL ESTATE RATLAM MP 457001 IN
  • Who are the owners / directors of SONIC OVERSEAS (INDIA)PRIVATE LIMITED?
    • HARSH KATARIA
    • ANOOP KATARIA
  • How can I contact SONIC OVERSEAS (INDIA)PRIVATE LIMITED?
  • When was SONIC OVERSEAS (INDIA)PRIVATE LIMITED established?
    It was founded on 29-06-1994 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-41,51,900
MGT-71,42,900
Total Penalty2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)29,480

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.