Company Information

CIN
U24230DL1993PTC052848
Status
Date of Incorporation
30 March 1993
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
21 September 2023
Paid Up Capital
6,825,000
Authorised Capital
10,000,000

Directors

Udai Narain Singh
Udai Narain Singh
Director/Designated Partner
for about 1 year
Naresh Uttamchandani Vishindas
Naresh Uttamchandani Vishindas
Director/Designated Partner
for over 31 years

Past Directors

Rajan Thakurdas Mahtani
Rajan Thakurdas Mahtani
Additional Director
over 15 years ago
Jeetendra Vishindas Uttamchandani
Jeetendra Vishindas Uttamchandani
Director
over 31 years ago

Documents

Form MGT-14-04042021_signed
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-25112020_signed
Form DIR-12-25062020_signed
Optional Attachment-(1)-25062020
Form DPT-3-16032020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Optional Attachment-(1)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019

Frequently Asked Questions

What is the date of Sovereign impex private limited incorporation?

Incorporation date of the company is 30 March 1993 .

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 4.

Sovereign impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajan thakurdas mahtani
  • Naresh uttamchandani vishindas
  • Udai narain singh
  • Jeetendra vishindas uttamchandani