Company Information

CIN
Status
Date of Incorporation
05 October 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shobha Sham Bendre
Shobha Sham Bendre
Director
for about 12 years
Sameer Sham Bendre
Sameer Sham Bendre
Director/Designated Partner
for about 12 years
Vaidyanathan B Iyer
Vaidyanathan B Iyer
Director
for about 12 years
Amit Sham Bendre
Amit Sham Bendre
Director/Designated Partner
for about 2 years
Sham Digambar Bendre
Sham Digambar Bendre
Director/Designated Partner
for about 2 years

Past Directors

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-20122019_signed
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form DPT-3-26062019
Form AOC-4-18032019_signed
Directors report as per section 134(3)-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
List of share holders, debenture holders;-11032019
Form MGT-7-11032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017
Directors report as per section 134(3)-19062017
List of share holders, debenture holders;-19062017
Form AOC-4-19062017_signed
Form MGT-7-19062017_signed
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form23AC-201214 for the FY ending on-310314.OCT
FormSchV-111214 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date of Sofine exim private limited incorporation?

Incorporation date of the company is 05 October 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Sofine exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Sham digambar bendre
  • Amit sham bendre
  • Vaidyanathan b iyer
  • Sameer sham bendre
  • Shobha sham bendre