Company Information

CIN
U74999PN2011PTC140560
Status
Date of Incorporation
23 August 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manohar Damodhar Yeole
Manohar Damodhar Yeole
Director/Designated Partner
for about 6 years

Past Directors

Malti Manohar Yeole
Malti Manohar Yeole
Director
about 6 years ago
Amol Sadashiv Dhere
Amol Sadashiv Dhere
Director
over 13 years ago
Madhuri Amol Dhere
Madhuri Amol Dhere
Director
over 13 years ago

Charges

0
21 November 2013
Icici Bank Limited
2 Crore
21 November 2013
Icici Bank Limited
0
21 November 2013
Icici Bank Limited
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Form ADT-1-06122019_signed
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Directors report as per section 134(3)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Optional Attachment-(1)-05022019
List of share holders, debenture holders;-05022019
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
Directors report as per section 134(3)-04022019
List of share holders, debenture holders;-04022019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed

Frequently Asked Questions

What is the date of Sophos bi corporate solutions private limited incorporation?

Incorporation date of the company is 23 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 4.

Sophos bi corporate solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Madhuri amol dhere
  • Amol sadashiv dhere
  • Malti manohar yeole
  • Manohar damodhar yeole