Company Information

CIN
U74899DL1993PTC054869
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 over 6 years
Pankaj Sapra
Pankaj Sapra
Director/Designated Partner
for over 6 years

Past Directors

Amit Sharma
Amit Sharma
Director
over 9 years ago
Shatrughan Paswan
Shatrughan Paswan
Director
about 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