SOVOX RENEWABLES PRIVATE LIMITED (CIN: U40104HR2010PTC040333) is a Private company incorporated on 06 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 94609130.00.
SOVOX RENEWABLES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SOVOX RENEWABLES PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.
Directors of SOVOX RENEWABLES PRIVATE LIMITED are KAPIL LADHA, SANGEETA MANOJSINGH JADOUN, JAGRUTI VINAY MEHTA, MAHESH HIMATLAL PUJ, and PRASHANT VINAYKUMAR SHARMA.
SOVOX RENEWABLES PRIVATE LIMITED's Corporate Identification Number (CIN) is U40104HR2010PTC040333 and its registration number is 40333. Users may contact SOVOX RENEWABLES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOVOX RENEWABLES PRIVATE LIMITED is Level 04, Augusta Point, DLF Golf Course Road,Sector - 53 , Gurgaon, Haryana, India - 122002.
Current status of SOVOX RENEWABLES PRIVATE LIMITED is - Active.
| CIN | U40104HR2010PTC040333 |
| Name | SOVOX RENEWABLES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 40333 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-04-06 |
| Age of Company | 14 years, 11 months, 7 days |
| Activity | NIC Code: 4010 NIC Description: Production , collection and distribution of electricity |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000,000.00 |
| Paid-up Share Capital | ₹ 94,609,130.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SOVOX RENEWABLES PRIVATE LIMITED |
| U40104HR2010PTC040333 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SOVOX RENEWABLES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02553022 | KAPIL LADHA | Director | 2018-04-25 |
| 08042790 | SANGEETA MANOJSINGH JADOUN | Director | 2018-01-03 |
| 08321408 | JAGRUTI VINAY MEHTA | Director | 2019-01-04 |
| 01525437 | MAHESH HIMATLAL PUJ | Director | 2015-03-05 |
| 07103632 | PRASHANT VINAYKUMAR SHARMA | Director | 2015-03-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01329232 | BHUVAN KIRTIKUMAR AJMERA | Additional Director | - | 2012-08-29 |
| 01329232 | BHUVAN KIRTIKUMAR AJMERA | Director | - | 2015-03-31 |
| 01879056 | PAYAL KOTHARI | Additional Director | - | 2015-08-11 |
| 01879056 | PAYAL KOTHARI | Director | - | 2023-09-25 |
| 03578773 | CHOLAGHATTA GOPINATH SRINIVASAMURTHY | Additional Director | - | 2012-08-29 |
| 03578773 | CHOLAGHATTA GOPINATH SRINIVASAMURTHY | Whole-time director | - | 2013-08-27 |
| 07263011 | BHAVESH MOHANDAS BHOJWANI | Director | - | 2016-01-05 |
| 00015293 | ARVIND RAOJI DOSHI | Additional Director | - | 2012-08-29 |
| 00015293 | ARVIND RAOJI DOSHI | Director | - | 2015-03-31 |
| 07098080 | DHRUV MAHENDRAKUMAR PATEL | Director | - | 2023-09-25 |
| 00015302 | PRITAM ARVIND DOSHI | Additional Director | - | 2012-08-29 |
| 00015302 | PRITAM ARVIND DOSHI | Director | - | 2015-07-01 |
| 03015968 | GURMEETPAL SINGH BINDRA | Director | - | 2010-05-11 |
| 03019060 | MANGESH REVANSIDHAPPA SHOLAPURE | Additional Director | - | 2012-05-31 |
| 03019060 | MANGESH REVANSIDHAPPA SHOLAPURE | Director | - | 2011-07-22 |
| 07180105 | BADRI NARAYAN LADHA | Director | - | 2018-04-25 |
| 07504371 | DEEPAK PARBAT SAVANI | Director | - | 2017-07-31 |
| 00987823 | HARMEETPAL SINGH BINDRA | Additional Director | - | 2012-05-31 |
| 00987823 | HARMEETPAL SINGH BINDRA | Director | - | 2011-07-22 |
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| CIN | Company Name | Company Address |
|---|---|---|
| F04660 | PER AARSKOG AS | Level 4, Augusta Point, DLF Golf Course Road, Sector 53 , Gurgaon, Haryana, India - 122002 |
| F03110 | EVERGREEN INTERNATIONAL AVIATION INC | REGUS BUSINESS CENTRE, LEVEL-4, AUGUSTA POINT SECTOR-53, DLF GOLF COURSE ROAD , GURGAON, Haryana, India - 122002 |
| F03906 | SDDA PTE LTD | REGUS AUGUSTA POINT, LEVEL 4, AUGUSTA POINT SECTOR 53, GOLF COURSE ROAD , GURGAON, Haryana, India - 122002 |
| AAA-0828 | TAN65 TRAINING AND CONSULTING LLP | LEVEL 4, AUGUSTA POINT, SECTOR 53 GOLF COURSE ROAD GURGAON, Haryana, India - 122002 |
| AAF-9488 | TEAL LABS LLP | Regus, Augusta Point, Level 4, Sector-53, Golf Course Road Gurgaon, Haryana, India - 122002 |
| U27320HR2017PTC069830 | CALIBRATE ONLINE SERVICES PRIVATE LIMITED | #32 GF, Augusta point Sector-53, DLF Golf Course Road , Gurgaon, Haryana, India - 122002 |
| U24290HR2016FTC058503 | DONGKE FINE CHEMICAL INDIA PRIVATE LIMITED | Regus, Augusta Point, Level-4, Sector-53, Golf Course Road, , Gurgaon, Haryana, India - 122002 |
| AAH-3946 | INVERSIO SOLUTIONS LLP | 4th Floor, Augusta Point, Golf Course Road, Sector-53, DLF Phase-IV Gurgaon, Haryana, India - 122002 |
| AAH-0648 | ALTAMOUNT SELECT SERVICES NORTH LLP | Office No.17, First Floor, Augusta point,Sector 53 DLF Golf Course Road, Gurgaon, Haryana, India - 122002 |
| AAD-3490 | HOUSE OF DESIGN LIMITED LIABILITY PARTNE RSHIP | DLF SOUTH POINT MALL, DLF PHASE-V SECTOR-53, GOLF COURSE ROAD, NEAR GENPACT GURGAON, Haryana, India - 122002 |
| F04466 | M-BIZ GLOBAL COMPANY LIMITED | LEVEL-4, AUGUSTA POINT GOLF COURSE ROAD , GURGAON, Haryana, India - 122002 |
| AAC-3132 | QURIOSITY DESIGNS LLP | 4TH FLOOR, VATIKA ATRIUM DLF GOLF COURSE ROAD, SECTOR-53 GURGAON, Haryana, India - 122002 |
| ABA-4741 | LUSH VIEW INFRATECH LLP | Level 1, One Horizon Centre, DLF Phase V Sector 43 Golf Course Road Gurgaon, Haryana, India - 122002 |
| AAU-1245 | NINE PILLARS INFRATECH LLP | Level 1, One Horizon Centre, DLF Phase V Sector 43 Golf Course Road Gurgaon, Haryana, India - 122002 |
| F02348 | XAARJET OVERSEAS LIMITED | Level 18, One Horizon Center, Golf Course Road, DLF Phase-5, Sector-43 , Gurgaon, Haryana, India - 122002 |
| U15530HR2020PTC088183 | JAYAM SPIRITS PRIVATE LIMITED | LEVEL 18, ONE HORIZON CENTER GOLF COURSE ROAD, DLF PHASE-5, SECTOR-43 , GURGAON, Haryana, India - 122002 |
| ACA-8016 | NEE DESIGNS LLP | A-2/Villa No. 1, Parasvnath ExoticaGolf Course Road, Sector-53, Gurgaon Dlf Qe, Haryana, India - 122002 |
| U24233HR2007PTC044362 | DAIICHI SANKYO INDIA PHARMA PRIVATE LIMITED | Unit 62, Level 18, One Horizon Center, Golf Course Road, DLF Phase 5, Sector-4 3 , Gurgaon, Haryana, India - 122002 |
| U93000HR2010FTC039992 | YSI ENVIRONMENTAL SOUTH ASIA PRIVATE LIMITED | Level 4, Augusta Point, DLF Golf Course Road, Sector 53 Gurgaon Gurgaon HR 122002 IN |
| U73100HR2013PTC049120 | SAPWAY CONSULTING PRIVATE LIMITED | REGUS AUGUSTA POINT, LEVEL 4 AUGUSTA POINT, SECTOR 53, GOLF COURSE ROAD GURGAON Gurgaon HR 122002 IN |
| U15549HR2019PTC078168 | LIFEHEAL FOODS LAB PRIVATE LIMITED | SUITE NO. 1, 2, 3, AUGUSTA POINT, 1ST FLOOR, GOLF COURSE ROAD, SECTOR-53 , GURUGRAM, Haryana, India - 122002 |
| F02818 | CONTINENTAL AKTIENGESELLSCHAFT | Level 4, Augusta Point, DLF Golf Course Road Sector 53 Gurgaon HR 122002 IN |
| U51909HR2010PTC041537 | GIBSON GUITAR INDIA PRIVATE LIMITED | LEVEL 4, AUGUSTA POINT DLF GOLF COURSE ROAD, SECTOR 53 GURGAON HR 122002 IN |
| U34200HR2007FTC037177 | CONTINENTAL AUTOMOTIVE INDIA PRIVATE LIMITED | Level 4, Augusta Point, DLF Golf Course Road, Sector 53, Gurgaon HR 122002 IN |
| U51909HR2019PTC084215 | LANYA CHEM INDUSTRIES PRIVATE LIMITED | 408, 4TH FLOOR, CENTRUM PLAZA, NEAR SECTOR 54 METRO STATION, GOLF COURSE ROAD, SECTOR- 53 , GURGAON, Haryana, India - 122002 |
| U15130HR2019PTC079462 | NOSHKNACK HOSPITALITY PRIVATE LIMITED | AUGUSTA POINT, DLF GOLF COURSE ROAD, , Dlf Qe, Haryana, India - 122002 |
| U22219HR2023OPC109253 | GRAPHICA DOCUMENTS (OPC) PRIVATE LIMITED | 52-C, GROUND FLOOR, CENTRUM PLAZA SECTOR-53, GOLF COURSE ROAD, GURGAON , GURGAON, Haryana, India - 122002 |
| AAQ-1151 | TRADESMITH ADVISORS LLP | UNIT NO 104 1st FLOOR CENTRUM PLAZA SECTOR 53 GOLF COURSE ROAD GURGAON GURGAON, Haryana, India - 122002 |
| ABZ-5973 | NORTH SQUARE INFRATECH LLP | Level 1, One Horizon Centre, DLF Phase V Sector 43Golf Course Road Dlf Qe, Haryana, India - 122002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10403318 | 2013-01-23 | 2013-02-04 | 2015-03-31 | 72,000,000.00 | POWER FINANCE CORPORATION LIMITED | |
| 10427060 | 2013-05-10 | 2013-05-16 | 2015-03-31 | 80,000,000.00 | PFC GREEN ENERGY LIMITED | |
| 10558516 | 2015-03-30 | - | 2018-08-30 | 122,150,000.00 | DENA BANK | |
| 100212194 | 2018-08-31 | 2020-02-18 | 2021-09-18 | 50,000,000.00 | HDFC BANK LIMITED | |
| 100510136 | 2021-11-25 | - | - | 76,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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