Company Information

CIN
Status
Date of Incorporation
07 February 1996
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Bikramjit Singh Thakral
Bikramjit Singh Thakral
Beneficial Owner
for about 3 years
Gurmukh Singh Thakral
Gurmukh Singh Thakral
Director/Designated Partner
for about 21 years
Kanwaljeet Singh Bawa
Kanwaljeet Singh Bawa
Director/Designated Partner
for almost 2 years

Past Directors

Nirmala Sridhar
Nirmala Sridhar
Additional Director
over 3 years ago
Ramesh Chandra Bhavuk
Ramesh Chandra Bhavuk
Director
almost 28 years ago

Documents

Form DPT-3-22042020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-18102019_signed
Form INC-22-17102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102019
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Copy of board resolution authorizing giving of notice-17102019
Directors report as per section 134(3)-17102019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17102019
Copies of the utility bills as mentioned above (not older than two months)-17102019
Form DPT-3-25062019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed

Frequently Asked Questions

What is the date on which the Sovereign investments private limited incorporated?

Sovereign investments private limited was incorporated on 07 February 1996 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Sovereign investments private limited compliant?

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

What is the number of directors associated with Sovereign investments private limited?

5 of directors are associated with the company.

What is the number of directors associated with Sovereign investments private limited?

5 of directors are associated with the company.