Company Information

CIN
Status
Date of Incorporation
10 February 1995
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
29 May 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankita Aggarwal
Ankita Aggarwal
Director/Designated Partner
for almost 2 years
Veena Aggarwal
Veena Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Raj Kumar Gupta
Raj Kumar Gupta
Director
almost 30 years ago

Documents

Form DPT-3-11122020-signed
List of share holders, debenture holders;-15062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062020
Directors report as per section 134(3)-15062020
Form MGT-7-15062020_signed
Form AOC-4-15062020_signed
Form DPT-3-24072019
List of share holders, debenture holders;-05072019
Directors report as per section 134(3)-05072019
Optional Attachment-(1)-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Optional Attachment-(2)-05072019
Form AOC-4-05072019_signed
Form MGT-7-05072019_signed
Optional Attachment-(4)-16102018
Details of other Entity(s)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed

Frequently Asked Questions

When was the Sophisticated industrial consultants private limited incorporated?

The Sophisticated industrial consultants private limited was incorporated with ROC on 10 February 1995 as .

Where has the Sophisticated industrial consultants private limited been incorporated?

The company was incorporated in Delhi with registration number 065335.

What is the E-filing status of the company?

The status of Sophisticated industrial consultants private limited is Active.

Number of Key Management personnel of the Sophisticated industrial consultants private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sophisticated industrial consultants private limited?

The appointed directors in the company are:

  • Raj kumar gupta
  • Ankita aggarwal
  • Veena aggarwal