Company Information

CIN
Status
Date of Incorporation
05 February 1985
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
38,535,000
Authorised Capital
39,000,000

Directors

Rachita Goyal
Rachita Goyal
Director/Designated Partner
for about 1 year
Romil Agarwal
Romil Agarwal
Manager/Secretary
for over 9 years
Shuchita Agarwal
Shuchita Agarwal
Director/Designated Partner
for about 7 years
Ramesh Kumar Bissa
Ramesh Kumar Bissa
Director/Designated Partner
for over 20 years
Parveen Gupta
Parveen Gupta
Director/Designated Partner
for about 1 year
Lalit Agarwal
Lalit Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Subhash Chandra Jain
Subhash Chandra Jain
Director
about 20 years ago

Charges

15 Crore
26 May 2017
Kotak Mahindra Bank Limited
5 Crore
03 November 2008
Federal Bank Ltd
4 Lak
05 October 2020
Hdfc Bank Limited
10 Crore
26 May 2017
Others
0
03 November 2008
Federal Bank Ltd
0
05 October 2020
Hdfc Bank Limited
0
26 May 2017
Others
0
03 November 2008
Federal Bank Ltd
0
05 October 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-04042021_signed
Form AOC-4(XBRL)-04012021_signed
Form MGT-7-03012021_signed
Optional Attachment-(2)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Form MGT-15-26122020_signed
Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Optional Attachment-(1)-18122020
Optional Attachment-(1)-20112020
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(2)-20112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Form AOC-4(XBRL)-10012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012020
Optional Attachment-(1)-03012020
Form MGT-7-03012020_signed

Frequently Asked Questions

What is the date of Sophia exports limited incorporation?

Incorporation date of the company is 05 February 1985 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 7.

Sophia exports limited has appointed how many directors?

The appointed directors in the company are:

  • Lalit agarwal
  • Romil agarwal
  • Shuchita agarwal
  • Subhash chandra jain
  • Ramesh kumar bissa
  • Parveen gupta
  • Rachita goyal