SONARGAON PROPERTIES PVT LTD

OVERVIEW - SONARGAON PROPERTIES PVT LTD

Sonargaon Properties Pvt Ltd was an unlisted private company incorporated on 20 January, 1971. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 18.95 lac.

The current status of Sonargaon Properties Pvt Ltd is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Sonargaon Properties Pvt Ltd, per our records, was held on 30 September, 2011.

The Corporate Identification Number (CIN) of Sonargaon Properties Pvt Ltd is U51909WB1971PTC027897. The registered office of Sonargaon Properties Pvt Ltd was at B-3/3 GILLANDES HOUSE 8 N.S ROAD KOLKATA , West Bengal. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - SONARGAON PROPERTIES PVT LTD

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Directors - SONARGAON PROPERTIES PVT LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Bajrang Lal Kheruka who was appointed on 20 January, 1971. Bajrang Lal Kheruka has been on the board for more than 53 years. The most recently appointed director is Shreevar Kheruka, who was appointed on 12 June, 2003.

Pradeep Kumar Kheruka has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 28 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
BAJRANG LAL KHERUKA	Director	20 January, 1971	Other directorships - ASSOCIATED FABRICATORS LLP,  FICUS TRADING LLP,  SPARTAN TRADE HOLDINGS LLP,  PRIYAM ASSOCIATES LLP,  CROTON TRADING PRIVATE LIMITED,  GUJARAT FUSION GLASS LLP,  SONARGAON PROPERTIES LLP,  GUJARAT FUSION GLASS LTD,  RANI INVESTMENTS PVT LTD,  FICUS TRADING PRIVATE LIMITED,  FREETOWN TRADERS PRIVATE LIMITED,  CYCLAMEN TRADING PVT LTD,  GENERAL MAGNETS LTD,  FENNEL INVESTMENT AND FINANCE PRIVATE LIMITED,
PRADEEP KUMAR KHERUKA	Director	15 January, 1996	Other directorships - INDIAN GLASS MANUFACTURERS' ASSOCIATION,  CROTON TRADING PRIVATE LIMITED,  AZALEA TRADING LLP,  GUJARAT FUSION GLASS LLP,  SONARGAON PROPERTIES LLP,  GUJARAT FUSION GLASS LTD,  BEGUM INVESTMENTS PVT LTD,  MAHARAJA INVESTMENTS AND TRADING PRIVATE LIMITED,  GENERAL MAGNETS LTD,  CAPEXIL,  FENNEL INVESTMENT AND FINANCE PRIVATE LIMITED,  BOROSIL HOLDINGS LLP,  ALL INDIA GLASS MFRS'. FEDERATION.,  GUJARAT BOROSIL LIMITED,  WINDOW GLASS LTD,  BOROSIL SCIENTIFIC LIMITED,  BOROSIL LIMITED,  BOROSIL RENEWABLES LIMITED,
SHREEVAR KHERUKA	Director	12 June, 2003	Other directorships - CYCLAMEN TRADING LLP,  MEDIAN MARKETING PVT LTD,  ALL INDIA GLASS MFRS'. FEDERATION.,  GUJARAT BOROSIL LIMITED,  WINDOW GLASS LTD,  BOROSIL SCIENTIFIC LIMITED,  BOROSIL LIMITED,  BOROSIL RENEWABLES LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
BAJRANG LAL KHERUKA	Director	20 January, 1971	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ASSOCIATED FABRICATORS LLP Director 01 November, 2016 Other Business Activities FICUS TRADING LLP Designated Partner 24 June, 2011 Other Business Activities SPARTAN TRADE HOLDINGS LLP Designated Partner 05 December, 2013 Other Business Activities PRIYAM ASSOCIATES LLP Designated Partner 26 November, 2014 Wholesale trade and commission trade, except of motor vehicles and motorcycles CROTON TRADING PRIVATE LIMITED Director 14 March, 1983 Trading GUJARAT FUSION GLASS LLP Director 03 April, 2014 Other Business Activities SONARGAON PROPERTIES LLP Director 30 January, 2012 Other Business Activities GUJARAT FUSION GLASS LTD Director 14 March, 1986 Manufacturing (Metals & Chemicals and their products) RANI INVESTMENTS PVT LTD Director 17 March, 1982 Business Services FICUS TRADING PRIVATE LIMITED Director 08 August, 1983 Trading FREETOWN TRADERS PRIVATE LIMITED Director 21 June, 1994 Trading CYCLAMEN TRADING PVT LTD Director 19 March, 1983 Finance GENERAL MAGNETS LTD Director 08 September, 1980 Manufacturing (Metals & Chemicals and their products) FENNEL INVESTMENT AND FINANCE PRIVATE LIMITED Director 23 July, 2005 Finance
PRADEEP KUMAR KHERUKA	Director	15 January, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDIAN GLASS MANUFACTURERS' ASSOCIATION Director 25 February, 1999 Community, Personal and Social Services CROTON TRADING PRIVATE LIMITED Director 01 February, 2019 Trading AZALEA TRADING LLP Director 21 December, 2011 Other Business Activities GUJARAT FUSION GLASS LLP Director 03 April, 2014 Other Business Activities SONARGAON PROPERTIES LLP Director 30 January, 2012 Other Business Activities GUJARAT FUSION GLASS LTD Director 14 March, 1986 Manufacturing (Metals & Chemicals and their products) BEGUM INVESTMENTS PVT LTD Director 17 March, 1982 Business Services MAHARAJA INVESTMENTS AND TRADING PRIVATE LIMITED Director 17 March, 1982 Business Services GENERAL MAGNETS LTD Director 13 April, 1985 Manufacturing (Metals & Chemicals and their products) CAPEXIL Director 13 February, 2019 Manufacturing (Others) FENNEL INVESTMENT AND FINANCE PRIVATE LIMITED Director 23 July, 2005 Finance BOROSIL HOLDINGS LLP Director 17 December, 2013 Other Business Activities ALL INDIA GLASS MFRS'. FEDERATION. Director 18 September, 2010 Manufacturing (Metals & Chemicals and their products) GUJARAT BOROSIL LIMITED Director 22 December, 1988 Manufacturing (Metals & Chemicals and their products) WINDOW GLASS LTD Director 21 March, 1992 Manufacturing (Metals & Chemicals and their products) BOROSIL SCIENTIFIC LIMITED Director 29 July, 2016 Business Services BOROSIL LIMITED Director 28 January, 2016 Manufacturing (Others) BOROSIL RENEWABLES LIMITED Director 24 November, 1988 Manufacturing (Metals & Chemicals and their products)
SHREEVAR KHERUKA	Director	12 June, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CYCLAMEN TRADING LLP Director 10 January, 2022 Wholesale trade and commission trade, except of motor vehicles and motorcycles MEDIAN MARKETING PVT LTD Director 14 June, 2021 Business Services ALL INDIA GLASS MFRS'. FEDERATION. Director 10 December, 2022 Manufacturing (Metals & Chemicals and their products) GUJARAT BOROSIL LIMITED Director 18 September, 2018 Manufacturing (Metals & Chemicals and their products) WINDOW GLASS LTD Director 14 August, 2020 Manufacturing (Metals & Chemicals and their products) BOROSIL SCIENTIFIC LIMITED Director 29 July, 2016 Business Services BOROSIL LIMITED Director 12 February, 2020 Manufacturing (Others) BOROSIL RENEWABLES LIMITED Director 11 February, 2020 Manufacturing (Metals & Chemicals and their products)