Company Information

CIN
U67120DL2010PTC206976
Status
Date of Incorporation
12 August 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,500,000

Directors

Ajay Kumar Minocha
Ajay Kumar Minocha
Director/Designated Partner
for about 2 years
Nidhi Tulsyan
Nidhi Tulsyan
Director/Designated Partner
for over 1 year
Umesh Kumar Tulsyan
Umesh Kumar Tulsyan
Director/Designated Partner
for over 1 year

Past Directors

Charges

62 Crore
18 June 2021
The Federal Bank
2 Crore
20 February 2020
The Federal Bank Limited
50 Crore
26 February 2021
The Federal Bank Limited
4 Crore
23 May 2022
Sbm Bank (india) Limited
10 Crore
23 May 2022
Others
0
20 February 2020
Others
0
26 February 2021
Others
0
18 June 2021
Others
0
23 May 2022
Others
0
20 February 2020
Others
0
26 February 2021
Others
0
18 June 2021
Others
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-27082020-signed
Instrument(s) of creation or modification of charge;-01042020
Form CHG-1-01042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200401
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Optional Attachment-(2)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-30062019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017

Frequently Asked Questions

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

Incorporation date of the company is 12 August 2010 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Sovereign global markets private limited has appointed how many directors?

The appointed directors in the company are:

  • Umesh kumar tulsyan
  • Nidhi tulsyan
  • Ajay kumar minocha