Company Information

CIN
Status
Date of Incorporation
17 August 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,858,500
Authorised Capital
15,000,000

Directors

Gurmeet Singh
Gurmeet Singh
Director/Designated Partner
for almost 7 years
Pankaj Sapra
Pankaj Sapra
Director/Designated Partner
for almost 7 years

Past Directors

Amit Sharma
Amit Sharma
Director
almost 10 years ago
Shatrughan Paswan
Shatrughan Paswan
Director
over 12 years ago
Guracharan Singh
Guracharan Singh
Additional Director
over 12 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
List of share holders, debenture holders;-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
Optional Attachment-(1)-23032018

Frequently Asked Questions

When was the Sohail financials private limited incorporated?

The Sohail financials private limited was incorporated with ROC on 17 August 1993 as .

Where has the Sohail financials private limited been incorporated?

The company was incorporated in Delhi with registration number 054869.

What is the E-filing status of the company?

The status of Sohail financials private limited is Active.

Number of Key Management personnel of the Sohail financials private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sohail financials private limited?

The appointed directors in the company are:

  • Guracharan singh
  • Shatrughan paswan
  • Amit sharma
  • Pankaj sapra
  • Gurmeet singh