Company Information

CIN
U74999MH1994PTC078326
Status
Date of Incorporation
11 May 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
10,000,000

Directors

Vijay Kantilal Shah
Vijay Kantilal Shah
Director
for over 30 years
Chetna Nalin Shah
Chetna Nalin Shah
Director/Designated Partner
for over 5 years
Nalin Kantilal Shah
Nalin Kantilal Shah
Additional Director
for over 6 years
Kishor Mohanlal Parekh
Kishor Mohanlal Parekh
Director
for over 30 years

Past Directors

Charges

3 Crore
31 August 2018
Ecl Finance Limited
1 Crore
23 March 2021
Hero Fincorp Limited
1 Crore
19 November 2019
Hdfc Bank Limited
78 Lak
19 November 2019
Hdfc Bank Limited
0
23 March 2021
Others
0
31 August 2018
Others
0
19 November 2019
Hdfc Bank Limited
0
23 March 2021
Others
0
31 August 2018
Others
0
19 November 2019
Hdfc Bank Limited
0
23 March 2021
Others
0
31 August 2018
Others
0

Documents

Form CHG-1-13122019_signed
Instrument(s) of creation or modification of charge;-13122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Form DIR-12-30032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Instrument(s) of creation or modification of charge;-07092018
Form CHG-1-07092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180907
Form DIR-12-02052018_signed

Frequently Asked Questions

When was the Sogo innovatives p ltd incorporated?

The Sogo innovatives p ltd was incorporated with ROC on 11 May 1994 as .

Where has the Sogo innovatives p ltd been incorporated?

The company was incorporated in Mumbai with registration number 078326.

What is the E-filing status of the company?

The status of Sogo innovatives p ltd is Active.

Number of Key Management personnel of the Sogo innovatives p ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Sogo innovatives p ltd?

The appointed directors in the company are:

  • Nalin kantilal shah
  • Vijay kantilal shah
  • Kishor mohanlal parekh
  • Chetna nalin shah