Company Information

CIN
U72200GJ2006PTC047857
Status
Date of Incorporation
02 March 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
213,309,720
Authorised Capital
494,000,000

Directors

Krunal Bipinchandra Mehta
Krunal Bipinchandra Mehta
Additional Director
for about 1 year
Nipam Rameshchandra Shah
Nipam Rameshchandra Shah
Director
for over 18 years
Mahesh Parasuraman
Mahesh Parasuraman
Nominee Director
for about 12 years
Hemal Patel
Hemal Patel
Managing Director
for over 11 years
Stuart Barry David Fillingham
Stuart Barry David Fillingham
Director/Designated Partner
for almost 4 years
Sunil Dahyabhai Rathod
Sunil Dahyabhai Rathod
Director/Designated Partner
for about 1 year
Rakeshkumar Rasiklal Mistry
Rakeshkumar Rasiklal Mistry
Director/Designated Partner
for about 1 year

Past Directors

Jennifer Margaret Onslow
Jennifer Margaret Onslow
Director
about 10 years ago
Nicholas Paul Seaton Bray
Nicholas Paul Seaton Bray
Director
about 10 years ago
Shankar Narayanan Madhava Menon
Shankar Narayanan Madhava Menon
Additional Director
about 12 years ago

Charges

0
25 February 2013
Citibank N. A.
5 Crore
25 February 2013
Citibank N. A.
0
25 February 2013
Citibank N. A.
0
25 February 2013
Citibank N. A.
0

Documents

Form AOC-4(XBRL)-03042021_signed
Form MGT-7-01012021_signed
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-30122020
Approval letter of extension of financial year of AGM-30122020
XBRL document in respect Consolidated financial statement-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(2)-30122020
Form DIR-11-22092020_signed
Notice of resignation filed with the company-21092020
Acknowledgement received from company-21092020
Proof of dispatch-21092020
Form DIR-12-11092020_signed
Notice of resignation;-10092020
Evidence of cessation;-10092020
Optional Attachment-(1)-06012020

Frequently Asked Questions

What is the incorporation date of the Sophos technologies private limited?

Incorporation date of the company is 02 March 2006 .

What is the state of the Sophos technologies private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Sophos technologies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sophos technologies private limited?

Sophos technologies private limited has appointed 10 of directors.

Who are the appointed Directors in Sophos technologies private limited?

The appointed directors in the company are:

  • Nipam rameshchandra shah
  • Hemal patel
  • Rakeshkumar rasiklal mistry
  • Nicholas paul seaton bray
  • Jennifer margaret onslow
  • Shankar narayanan madhava menon
  • Mahesh parasuraman
  • Sunil dahyabhai rathod
  • Stuart barry david fillingham
  • Krunal bipinchandra mehta