Company Information

CIN
Status
Date of Incorporation
06 September 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hetal Sanjay Bhanushali
Hetal Sanjay Bhanushali
Director/Designated Partner
for almost 7 years
Sanjay Damji Bhanushali
Sanjay Damji Bhanushali
Director
for over 1 year

Past Directors

Godavari Damji Bhanushali
Godavari Damji Bhanushali
Director
about 9 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Form AOC-4-28122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Notice of resignation;-22012018
Letter of appointment;-22012018
Form DIR-12-22012018_signed
Evidence of cessation;-22012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012018
Form MGT-7-29122017_signed

Frequently Asked Questions

When was the Sovereign nutriment private limited incorporated?

The Sovereign nutriment private limited was incorporated with ROC on 06 September 2011 as .

Where has the Sovereign nutriment private limited been incorporated?

The company was incorporated in Mumbai with registration number 221545.

What is the E-filing status of the company?

The status of Sovereign nutriment private limited is Active.

Number of Key Management personnel of the Sovereign nutriment private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sovereign nutriment private limited?

The appointed directors in the company are:

  • Sanjay damji bhanushali
  • Godavari damji bhanushali
  • Hetal sanjay bhanushali