Company Information

CIN
U74990MH1997PTC109308
Status
Date of Incorporation
09 July 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Fali Fali Poncha
Fali Fali Poncha
Director
for almost 5 years
Rashna Raiomond Poncha
Rashna Raiomond Poncha
Director
for over 14 years
Azarmie Fali Poncha
Azarmie Fali Poncha
Director
for over 1 year

Past Directors

Raiomond Poncha Fali
Raiomond Poncha Fali
Director
about 27 years ago
Fali Ardeshir Poncha
Fali Ardeshir Poncha
Director
about 27 years ago

Documents

Form AOC-4-10122020_signed
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Directors report as per section 134(3)-09122020
Form MGT-7-09122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Form DIR-12-09062020_signed
Optional Attachment-(1)-09062020
Form MGT-14-27012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Optional Attachment-(1)-27012020
Evidence of cessation;-24012020
Form DIR-12-24012020_signed
Optional Attachment-(1)-24012020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Frequently Asked Questions

When was the Sophisticated business services (india) private limited incorporated?

The Sophisticated business services (india) private limited was incorporated with ROC on 09 July 1997 as .

Where has the Sophisticated business services (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 109308.

What is the E-filing status of the company?

The status of Sophisticated business services (india) private limited is Active.

Number of Key Management personnel of the Sophisticated business services (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sophisticated business services (india) private limited?

The appointed directors in the company are:

  • Fali ardeshir poncha
  • Azarmie fali poncha
  • Rashna raiomond poncha
  • Fali fali poncha
  • Raiomond poncha fali