Company Information

CIN
U45400WB2013PTC191815
Status
Date of Incorporation
03 April 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nirmal Kumar Agarwala
Nirmal Kumar Agarwala
Director
for over 11 years
Manoj Kumar Mishra
Manoj Kumar Mishra
Director/Designated Partner
for almost 6 years
Binay Kumar Gupta
Binay Kumar Gupta
Director
for over 1 year

Past Directors

Anup Sharma
Anup Sharma
Director
almost 7 years ago
Santosh Kumar Choudhary
Santosh Kumar Choudhary
Director
over 9 years ago
Renuka Agarwal
Renuka Agarwal
Director
over 9 years ago
Siddhartha Bhalotia
Siddhartha Bhalotia
Director
over 11 years ago

Charges

110 Crore
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-28122020-signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-01112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-17102019-signed
Form DPT-3-16102019-signed
Form CHG-1-07092019_signed
Instrument(s) of creation or modification of charge;-07092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form DIR-12-19122018_signed
Form DIR-11-19122018_signed
Acknowledgement received from company-18122018
Proof of dispatch-18122018
Notice of resignation filed with the company-18122018
Evidence of cessation;-14122018
Optional Attachment-(2)-14122018
Notice of resignation;-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018

Frequently Asked Questions

What is the date of Sophie enclave private limited incorporation?

Incorporation date of the company is 03 April 2013 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Sophie enclave private limited has appointed how many directors?

The appointed directors in the company are:

  • Siddhartha bhalotia
  • Nirmal kumar agarwala
  • Renuka agarwal
  • Binay kumar gupta
  • Santosh kumar choudhary
  • Anup sharma
  • Manoj kumar mishra