Company Information

CIN
Status
Date of Incorporation
23 January 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
900,000

Directors

Joseph Koicamavumkal Oommen
Joseph Koicamavumkal Oommen
Additional Director
for over 1 year
Deepali Sinha Khetriwal
Deepali Sinha Khetriwal
Director/Designated Partner
for almost 2 years

Past Directors

Laurent Samuel Cuenoud
Laurent Samuel Cuenoud
Director
about 9 years ago
Suren Erkman
Suren Erkman
Additional Director
almost 10 years ago
Laura Jasmine Elsa Burger Chakraborty
Laura Jasmine Elsa Burger Chakraborty
Director
almost 11 years ago
Olivia Tiphaine Godeluck
Olivia Tiphaine Godeluck
Director
almost 11 years ago

Documents

Form AOC-4-11112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Frequently Asked Questions

What is the date on which the Sofies sustainability leaders private limited incorporated?

Sofies sustainability leaders private limited was incorporated on 23 January 2014 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Sofies sustainability leaders private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Sofies sustainability leaders private limited?

6 of directors are associated with the company.

What is the number of directors associated with Sofies sustainability leaders private limited?

6 of directors are associated with the company.