Company Information

CIN
U65990MH1981PTC025683
Status
Date of Incorporation
23 November 1981
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
30 September 2023
Paid Up Capital
172,000
Authorised Capital
500,000

Directors

Ramandeep Kaur
Ramandeep Kaur
Director
for about 11 years
Amar Deep Singh
Amar Deep Singh
Director
for over 1 year

Past Directors

Harvinder Rajwant Singh
Harvinder Rajwant Singh
Director
over 22 years ago
Gursharan Kaur .
Gursharan Kaur .
Director
over 22 years ago
Tarjit Kaur Rajwant
Tarjit Kaur Rajwant
Director
over 22 years ago
Chhabinder Singh Rajwant
Chhabinder Singh Rajwant
Director
over 27 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-5-30072019-signed
Copy of board resolution-18072019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form ADT-1-09102018_signed
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Form AOC-4-04122017_signed
Directors report as per section 134(3)-28112017

Frequently Asked Questions

What is the incorporation date of the Sophisticated holding private limited?

Incorporation date of the company is 23 November 1981 .

What is the state of the Sophisticated holding private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sophisticated holding private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sophisticated holding private limited?

Sophisticated holding private limited has appointed 6 of directors.

Who are the appointed Directors in Sophisticated holding private limited?

The appointed directors in the company are:

  • Tarjit kaur rajwant
  • Chhabinder singh rajwant
  • Gursharan kaur .
  • Harvinder rajwant singh
  • Amar deep singh
  • Ramandeep kaur