Sophia Exports Limited

Financials

Updated 4 months ago

Directors

Lalit Agarwal
Lalit Agarwal
Director/Designated Partner
Romil Agarwal
Romil Agarwal
Manager/Secretary
Shuchita Agarwal
Shuchita Agarwal
Director/Designated Partner
Ramesh Kumar Bissa
Ramesh Kumar Bissa
Director/Designated Partner
Parveen Gupta
Parveen Gupta
Director/Designated Partner
Rachita Goyal
Rachita Goyal
Director/Designated Partner

Company Information

CIN L52110DL1985PLC020059
Company Status Active
Registration Number 020059
Date of Incorporation 05 February 1985
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Listed
Authorised Capital 39,000,000
Paid Up Capital 38,535,000
Date of Last Annual General Meeting 23 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

15 CR PENDING
Name Status Amount
Kotak Mahindra Bank Limited
26 May 2017
5 CR
Federal Bank Ltd
03 November 2008
4 LAC
Hdfc Bank Limited
05 October 2020
10 CR
Others
26 May 2017
0
Federal Bank Ltd
03 November 2008
0
Hdfc Bank Limited
05 October 2020
0
Others
26 May 2017
0
Federal Bank Ltd
03 November 2008
0
Hdfc Bank Limited
05 October 2020
0

Frequently Asked Questions

What is the date of Sophia exports limited incorporation?

Incorporation date of the company is 05 February 1985 .

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 7.

Sophia exports limited has appointed how many directors?

The appointed directors in the company are:

  • Lalit agarwal
  • Romil agarwal
  • Shuchita agarwal
  • Subhash chandra jain
  • Ramesh kumar bissa
  • Parveen gupta
  • Rachita goyal

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