Company Information

CIN
Status
Date of Incorporation
24 April 2007
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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Roma Sarin
Roma Sarin
Beneficial Owner
for over 2 years
Maneesh Gupta
Maneesh Gupta
Director
for over 13 years
Sharda Sarin
Sharda Sarin
Director
for over 16 years
Ashim Sarin
Ashim Sarin
Director
for over 17 years
Jai Prakash
Jai Prakash
Director/Designated Partner
for over 2 years
Anil Maini
Anil Maini
Director/Designated Partner
for over 1 year
Narayan Singh Rajpoot
Narayan Singh Rajpoot
Director/Designated Partner
for about 7 years

Past Directors

Monica Sarin
Monica Sarin
Director
over 15 years ago

Charges

1,278 Crore
23 July 2019
Beacon Trusteeship Limited
671 Crore
23 July 2019
Beacon Trusteeship Limited
260 Crore
24 July 2017
Indiabulls Housing Finance Limited
154 Crore
08 May 2013
State Bank Of India
452 Crore
01 March 2018
Ivl Finance Limited
27 Crore
18 May 2012
Indiabulls Housing Finance Limited
50 Crore
18 August 2015
Indiabulls Housing Finance Limited
455 Crore
27 May 2014
Indusind Bank Ltd.
220 Crore
10 December 2012
Icici Bank Limited
50 Crore
25 February 2013
Icici Bank Limited
75 Crore
25 February 2013
Icici Bank Limited
50 Crore
26 August 2023
Others
0
05 May 2023
Others
0
12 August 2022
Others
0
27 December 2021
Others
0
13 April 2022
Others
0
23 July 2019
Others
0
01 March 2018
Others
0
23 July 2019
Others
0
18 May 2012
Others
0
24 July 2017
Others
0
08 May 2013
State Bank Of India
0
18 August 2015
Others
0
27 May 2014
Indusind Bank Ltd.
0
25 February 2013
Icici Bank Limited
0
25 February 2013
Icici Bank Limited
0
10 December 2012
Icici Bank Limited
0
26 August 2023
Others
0
05 May 2023
Others
0
12 August 2022
Others
0
27 December 2021
Others
0
13 April 2022
Others
0
23 July 2019
Others
0
01 March 2018
Others
0
23 July 2019
Others
0
18 May 2012
Others
0
24 July 2017
Others
0
08 May 2013
State Bank Of India
0
18 August 2015
Others
0
27 May 2014
Indusind Bank Ltd.
0
25 February 2013
Icici Bank Limited
0
25 February 2013
Icici Bank Limited
0
10 December 2012
Icici Bank Limited
0
26 August 2023
Others
0
05 May 2023
Others
0
12 August 2022
Others
0
27 December 2021
Others
0
13 April 2022
Others
0
23 July 2019
Others
0
01 March 2018
Others
0
23 July 2019
Others
0
18 May 2012
Others
0
24 July 2017
Others
0
08 May 2013
State Bank Of India
0
18 August 2015
Others
0
27 May 2014
Indusind Bank Ltd.
0
25 February 2013
Icici Bank Limited
0
25 February 2013
Icici Bank Limited
0
10 December 2012
Icici Bank Limited
0

Documents

Form DPT-3-22022021-signed
Form CHG-4-09122020_signed
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Letter of the charge holder stating that the amount has been satisfied-08122020
Instrument(s) of creation or modification of charge;-08122020
Optional Attachment-(5)-30102020
Form CHG-1-30102020_signed
Optional Attachment-(1)-30102020
Instrument(s) of creation or modification of charge;-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(4)-30102020
Optional Attachment-(3)-30102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030
Form MSME FORM I-10082020_signed
Instrument(s) of creation or modification of charge;-26122019
Form CHG-1-26122019_signed
Optional Attachment-(2)-26122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191226

Frequently Asked Questions

What is the date on which the Sovereign buildwell private limited incorporated?

Sovereign buildwell private limited was incorporated on 24 April 2007 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sovereign buildwell private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sovereign buildwell private limited?

8 of directors are associated with the company.

What is the number of directors associated with Sovereign buildwell private limited?

8 of directors are associated with the company.