Company Information

CIN
Status
Date of Incorporation
26 June 1982
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
800,000

Directors

Dudley Joseph
Dudley Joseph
Director/Designated Partner
for over 5 years
Vadukkut Ittiyera Vergheese
Vadukkut Ittiyera Vergheese
Director
for about 18 years
Maliakkal Jose John
Maliakkal Jose John
Director
for over 18 years
Panakkal Verky Joy
Panakkal Verky Joy
Director
for over 18 years

Past Directors

Shanty .
Shanty .
Director
about 12 years ago
Sebastian Edakalathur Porunju Mathai
Sebastian Edakalathur Porunju Mathai
Director
almost 16 years ago
Cheruvathoor Lonappan Antony
Cheruvathoor Lonappan Antony
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form DPT-3-30072020-signed
Auditor?s certificate-29072020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form DPT-3-04122019-signed
Auditor?s certificate-03072019
Evidence of cessation;-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Notice of resignation;-26062019
Form DIR-12-26062019_signed
Form AOC-4-22122018_signed

Frequently Asked Questions

What is the date on which the Sovereign chits pvt ltd incorporated?

Sovereign chits pvt ltd was incorporated on 26 June 1982 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Sovereign chits pvt ltd compliant?

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

What is the number of directors associated with Sovereign chits pvt ltd?

7 of directors are associated with the company.

What is the number of directors associated with Sovereign chits pvt ltd?

7 of directors are associated with the company.