Our Company was originally incorporated as a Private Limited Company under the name of “Sona Machinery Private Limited” on February 12 2019 under the provisions of the Companies Act 2013 with the Registrar of Companies Delhi. Subsequently pursuant to Special Resolution passed by the Shareholders at the Extraordinary General Meeting held on September 21 2023 our Company was converted into a Public Limited Company and consequently the name of our Company was changed from “Sona Machinery Private Limited” to “Sona Machinery Limited” vide a fresh certificate of incorporation Consequent upon conversion to public company dated October 17 2023 issued by the Registrar of Companies Delhi and bearing CIN U29256DL2019PLC345856.Major events and milestones:2019Incorporation of our Company as “Sona Machinery Private Limited” under the Companies Act 20132021Purchased the fixed assets and stock from “M/s Sona Foods India” which is a proprietorship concern of Narendra Kumar father of our promoter Vasu Naren.2023Conversion of the Company from Private Limited to Public Limited.
| Name | Position |
|---|---|
| Mr. Vasu Naren | Chairman & Managing Director |
| Ms. Shweta Baisla | WholeTime Director & CFO |
| Mr. Preet Kumar | Ind. Non-Executive Director |
| Mr. Naman Jain | Ind. Non-Executive Director |
| Mr. Akash Kumar Bansal | Ind. Non-Executive Director |