Company Information

CIN
Status
Date of Incorporation
25 June 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Past Directors

Deepak Dahyabhai Patel
Deepak Dahyabhai Patel
Additional Director
over 14 years ago
Ajay Gunvant Karia
Ajay Gunvant Karia
Additional Director
over 14 years ago
Parag Jayantilal Shah
Parag Jayantilal Shah
Director
over 28 years ago
Pankaj Jayantilal Shah
Pankaj Jayantilal Shah
Director
over 28 years ago

Documents

Form INC-28-21092018-signed
Optional Attachment-(1)-19092018
Optional Attachment-(2)-19092018
Copy of court order or NCLT or CLB or order by any other competent authority.-19092018
Form MGT-14-28052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052018
Optional Attachment-(1)-28052018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
List of share holders, debenture holders;-18102016
Form MGT-7-18102016_signed
Form AOC-4-18102016
Form MGT-7-211115.OCT
Form AOC-4-101015.OCT
Form MGT-14-150515.OCT

Frequently Asked Questions

What is the incorporation date of the Sovereign global finance private limited?

Incorporation date of the company is 25 June 1996 .

What is the state of the Sovereign global finance private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sovereign global finance private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Sovereign global finance private limited?

Sovereign global finance private limited has appointed 4 of directors.

Who are the appointed Directors in Sovereign global finance private limited?

The appointed directors in the company are:

  • Ajay gunvant karia
  • Deepak dahyabhai patel
  • Pankaj jayantilal shah
  • Parag jayantilal shah