Company Information

CIN
Status
Date of Incorporation
29 January 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,703,250
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govind Ram Sharma
Govind Ram Sharma
Director/Designated Partner
about 1 year ago
Nishant Kumar Nirbhay
Nishant Kumar Nirbhay
Director/Designated Partner
almost 2 years ago
Kamal Prasad Agarwal
Kamal Prasad Agarwal
Director/Designated Partner
over 4 years ago
Salil Mukherjee
Salil Mukherjee
Director
over 11 years ago
Sabyasachi Mukherjee
Sabyasachi Mukherjee
Director
almost 16 years ago
Lila Mukherjee
Lila Mukherjee
Director
almost 16 years ago

Past Directors

Ravi Kumar Kotriwala
Ravi Kumar Kotriwala
Additional Director
over 5 years ago
Amit Agarwal
Amit Agarwal
Additional Director
almost 6 years ago
Sanjay Chakraborty
Sanjay Chakraborty
Director
over 10 years ago
Prabhas Jana
Prabhas Jana
Director
over 11 years ago
Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director
over 13 years ago
Anil Agarwal
Anil Agarwal
Director
over 13 years ago
Rajendra Prasad Agarwalla
Rajendra Prasad Agarwalla
Director
over 13 years ago
Shyam Bihari Makharia
Shyam Bihari Makharia
Director
over 13 years ago
Subrata Mukherjee
Subrata Mukherjee
Director
about 19 years ago
Samir Mukherjee
Samir Mukherjee
Whole Time Director
about 19 years ago

Registered Trademarks

Sova Super Gold Sova Electrocasting

[Class : 6] Tmt Bar

Sova Electrocasting Ltd. Sova Electrocasting

[Class : 6] Tmt Bar

Sova Super Sova Electrocasting

[Class : 6] Tmt Bar
View +1 more Brands for Sova Electrocasting Limited.

Charges

25 Crore
16 January 2007
Allahabad Bank
25 Crore
27 February 2013
Indian Overseas Bank
2 Crore
29 November 2021
Axis Bank Limited
0
16 January 2007
Others
0
27 February 2013
Indian Overseas Bank
0
29 November 2021
Axis Bank Limited
0
16 January 2007
Others
0
27 February 2013
Indian Overseas Bank
0
29 November 2021
Axis Bank Limited
0
16 January 2007
Others
0
27 February 2013
Indian Overseas Bank
0

Documents

Optional Attachment-(4)-25072020
Form DIR-12-25072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Evidence of cessation;-25072020
Optional Attachment-(3)-25072020
Optional Attachment-(2)-25072020
Optional Attachment-(1)-25072020
Notice of resignation;-25072020
Optional Attachment-(5)-25072020
Form DPT-3-29062020-signed
Form DIR-12-29112019_signed
Copy of MGT-8-14012020
List of share holders, debenture holders;-14012020
Form MGT-7-14012020_signed
Form DIR-12-28112019
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Evidence of cessation;-30092019
Form DIR-12-30092019_signed
Optional Attachment-(1)-28082019
Optional Attachment-(2)-28082019
Form DIR-12-28082019_signed
Letter of the charge holder stating that the amount has been satisfied-05072019
Form CHG-4-05072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190705
Particulars of all joint charge holders;-19062019
Form CHG-1-19062019_signed
Optional Attachment-(1)-19062019
Instrument(s) of creation or modification of charge;-19062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190619