Company Information

CIN
U70101PB1997PLC020456
Status
Date of Incorporation
18 September 1997
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Sarah Kaur Cheema
Sarah Kaur Cheema
Director/Designated Partner
for almost 4 years
Maninder Singh Cheema
Maninder Singh Cheema
Director/Designated Partner
for over 1 year
Iqbal Kaur
Iqbal Kaur
Director/Designated Partner
for about 27 years

Past Directors

Rup Davinder Kaur
Rup Davinder Kaur
Director
about 27 years ago
Aradhana Cheema
Aradhana Cheema
Director
about 27 years ago
Parmjeet Kaur
Parmjeet Kaur
Director
about 27 years ago
Rana Ranbir Singh
Rana Ranbir Singh
Director
about 27 years ago
Surjit Singh Cheema
Surjit Singh Cheema
Director
about 27 years ago

Documents

Form INC-22-02092020_signed
Copies of the utility bills as mentioned above (not older than two months)-01092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020
Optional Attachment-(1)-01092020
Copy of board resolution authorizing giving of notice-01092020
Form MGT-14-31082020_signed
Optional Attachment-(1)-29082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Form DIR-12-07082020_signed
Evidence of cessation;-01082020
Optional Attachment-(3)-08022020
Optional Attachment-(1)-08022020
Notice of resignation;-08022020
Evidence of cessation;-08022020
Optional Attachment-(2)-08022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Form DIR-12-08022020_signed
Form ADT-1-10122019_signed
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed

Frequently Asked Questions

What is the date of Sovereign financial services limited incorporation?

Incorporation date of the company is 18 September 1997 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 8.

Sovereign financial services limited has appointed how many directors?

The appointed directors in the company are:

  • Iqbal kaur
  • Surjit singh cheema
  • Rana ranbir singh
  • Maninder singh cheema
  • Parmjeet kaur
  • Aradhana cheema
  • Rup davinder kaur
  • Sarah kaur cheema