Company Information

CIN
U28991TN2005PTC055193
Status
Date of Incorporation
24 January 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,929,700
Authorised Capital
8,500,000

Directors

Thirukurungudi Rangaswamy Srinivasa Raghavan
Thirukurungudi Rangaswamy Srinivasa Raghavan
Director/Designated Partner
for about 1 year
Anup Krishna Sagar
Anup Krishna Sagar
Director/Designated Partner
for over 1 year

Past Directors

Sunder Ram Sagar
Sunder Ram Sagar
Additional Director
over 7 years ago
Nayakankuppam Venkataramani .
Nayakankuppam Venkataramani .
Director
about 15 years ago
Vellore Shroff Ananda Sagar
Vellore Shroff Ananda Sagar
Director
almost 20 years ago

Charges

0
28 July 2008
Canara Bank
5 Crore
28 July 2008
Canara Bank
0
28 July 2008
Canara Bank
0
28 July 2008
Canara Bank
0

Documents

Form CHG-4-04092020_signed
Letter of the charge holder stating that the amount has been satisfied-04092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200904
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form DPT-3-30102019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-01082019-signed
Auditor?s certificate-26062019
List of share holders, debenture holders;-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed

Frequently Asked Questions

What is the date of Sophia automotive private limited incorporation?

Incorporation date of the company is 24 January 2005 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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.

Sophia automotive private limited has appointed how many directors?

The appointed directors in the company are:

  • Nayakankuppam venkataramani .
  • Anup krishna sagar
  • Sunder ram sagar
  • Vellore shroff ananda sagar
  • Thirukurungudi rangaswamy srinivasa raghavan