Company Information

CIN
U27109GJ2012PLC069162
Status
Date of Incorporation
24 February 2012
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
29 September 2023
Paid Up Capital
606,000,000
Authorised Capital
606,000,000

Directors

Hasmukhlal Popatlal Delawala
Hasmukhlal Popatlal Delawala
Director/Designated Partner
for about 4 years
Durga Prasad Jhawar
Durga Prasad Jhawar
Director
for over 12 years
Chetna Manish Malaviya
Chetna Manish Malaviya
Director
for about 8 years
Viral Pankaj Lodhiya
Viral Pankaj Lodhiya
Director/Designated Partner
for over 1 year
Sheetal Pankaj Lodhiya
Sheetal Pankaj Lodhiya
Director/Designated Partner
for about 6 years
Kaushik Chimanlal Lodhiya
Kaushik Chimanlal Lodhiya
Director/Designated Partner
for about 6 years
Chimanlal Laljibhai Lodhiya
Chimanlal Laljibhai Lodhiya
Director/Designated Partner
for over 1 year

Past Directors

Kalpak Arvindbhai Maniar
Kalpak Arvindbhai Maniar
Additional Director
over 4 years ago
Pankaj Chimanlal Lodhiya
Pankaj Chimanlal Lodhiya
Additional Director
about 7 years ago
Deepak Mundra
Deepak Mundra
Additional Director
almost 9 years ago
Pushpendra Kumar Dodia
Pushpendra Kumar Dodia
Director
over 10 years ago
Nirmal Kumar Rewaria
Nirmal Kumar Rewaria
Director
over 12 years ago

Charges

200 Crore
07 August 2018
Indusind Bank Ltd.
200 Crore
09 June 2015
Yes Bank Limited
105 Crore
07 August 2018
Others
0
09 June 2015
Yes Bank Limited
0
07 August 2018
Others
0
09 June 2015
Yes Bank Limited
0
07 August 2018
Others
0
09 June 2015
Yes Bank Limited
0
07 August 2018
Others
0
09 June 2015
Yes Bank Limited
0

Documents

Form MGT-14-04042021_signed
Copy of MGT-8-24122020
List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
Form MGT-7-24122020_signed
Approval letter of extension of financial year of AGM-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form AOC-4(XBRL)-23122020_signed
Form PAS-6-11112020_signed
Optional Attachment-(1)-11112020
Form PAS-3-10112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10112020
Copy of Board or Shareholders? resolution-10112020
Form MGT-14-27102020_signed
Optional Attachment-(1)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Optional Attachment-(1)-27102020
Form DIR-12-27102020_signed
Form SH-7-23102020-signed
Altered memorandum of assciation;-21102020

Frequently Asked Questions

When was the Sovereign metals limited incorporated?

The Sovereign metals limited was incorporated with ROC on 24 February 2012 as .

Where has the Sovereign metals limited been incorporated?

The company was incorporated in Ahmedabad with registration number 069162.

What is the E-filing status of the company?

The status of Sovereign metals limited is Active.

Number of Key Management personnel of the Sovereign metals limited?

The company has 12 key management personnel in the company.

Who are the directors of the Sovereign metals limited?

The appointed directors in the company are:

  • Kalpak arvindbhai maniar
  • Deepak mundra
  • Pankaj chimanlal lodhiya
  • Chimanlal laljibhai lodhiya
  • Kaushik chimanlal lodhiya
  • Chetna manish malaviya
  • Pushpendra kumar dodia
  • Nirmal kumar rewaria
  • Durga prasad jhawar
  • Sheetal pankaj lodhiya
  • Viral pankaj lodhiya
  • Hasmukhlal popatlal delawala