Company Information

CIN
U74899DL1981PTC012554
Status
Date of Incorporation
22 October 1981
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
1,000,000
Authorised Capital
2,500,000

Directors

Ashok Kumar Kakaria
Ashok Kumar Kakaria
Director
for almost 24 years
Priti Malick
Priti Malick
Director/Designated Partner
for over 22 years
Lalit Malick Kumar
Lalit Malick Kumar
Director/Designated Partner
for over 22 years

Past Directors

Documents

Form DPT-3-10032021-signed
Optional Attachment-(1)-30092020
Optional Attachment-(1)-04082020
Proof of dispatch-04082020
Acknowledgement received from company-04082020
Notice of resignation filed with the company-04082020
Form DIR-11-04082020_signed
Form DIR-12-31072020_signed
Evidence of cessation;-31072020
Optional Attachment-(1)-31072020
Notice of resignation;-31072020
Form DPT-3-30072020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form MSME FORM I-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed

Frequently Asked Questions

When was the Sophistica industries private limited incorporated?

The Sophistica industries private limited was incorporated with ROC on 22 October 1981 as .

Where has the Sophistica industries private limited been incorporated?

The company was incorporated in Delhi with registration number 012554.

What is the E-filing status of the company?

The status of Sophistica industries private limited is Active.

Number of Key Management personnel of the Sophistica industries private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sophistica industries private limited?

The appointed directors in the company are:

  • Lalit malick kumar
  • Ashok kumar kakaria
  • Priti malick