Company Information

CIN
U17116WB1994PTC065566
Status
Date of Incorporation
21 October 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Silk and Silk Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,488,500
Authorised Capital
2,500,000

Directors

Vinay Chamaria
Vinay Chamaria
Director/Designated Partner
for about 2 years
Jagdish Prasad Chamria
Jagdish Prasad Chamria
Director/Designated Partner
for about 2 years

Past Directors

Charges

54 Lak
07 April 1999
Tamilnad Mercantile Bank Ltd.
54 Lak
07 April 1999
Tamilnad Mercantile Bank Ltd.
0

Documents

Form DPT-3-19122020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-01012020
Form ADT-1-20112019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-03112018_signed

Frequently Asked Questions

What is the date on which the Sofia fintech private limited incorporated?

Sofia fintech private limited was incorporated on 21 October 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Sofia fintech private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sofia fintech private limited?

2 of directors are associated with the company.

What is the number of directors associated with Sofia fintech private limited?

2 of directors are associated with the company.