CIN |
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Company Name |
SOVEREIGN IMPEX PRIVATE LIMITED |
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Company Status |
Strike Off |
|
RoC |
RoC-Chennai |
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Registration Number |
40336 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
17 April 1998 |
|
Age of Company |
26 years, 0 month, 1 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹0 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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Click here to view all available financial documents and regulatory filings of SOVEREIGN IMPEX PRIVATE LIMITED
Email ID: -
Website: Click here to add.
Address:
NO.153,N.S.C.BOSE ROAD,SOWCARPET,CHENNAI-600079 SOWCARPET,CHENNAI-600079 Chennai TN 000000 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65191TN1995PTC030371 |
LAXMI GOLD HOUSE PRIVATE LIMITED | New No.133 Old.No.65, N.S.C. Bose Road Sowcarpet CHENNAI Chennai TN 600079 IN |
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LAXMI JEWELS & GOLD PRIVATE LIMITED | NEW NO. 7, OLD NO. 30, ERULAPPAN STREET (N.S.C. BOSE ROAD), SOWCARPET CHENNAI Chennai TN 600079 IN |
U74110TN2019PTC131210 |
MUNDHRA EXIM PRIVATE LIMITED | NO. 83, N.S.C. BOSE ROAD, SOWCARPET, CHENNAI Chennai TN 600079 IN |
AAC-3249 |
SPM GOLD COVERING LLP | NO.145, N.S.C.BOSE ROAD DAUVEY COMPLEX, SOWCARPET CHENNAI Chennai TN 600079 IN |
U36911TN2006PTC059844 |
NAKODA UNIQUE GOLD PRIVATE LIMITED | NO.77, N.S.C BOSE ROAD GOLD SQUARE, FIRST FLOOR, SOWCARPET CHENNAI Chennai TN 600079 IN |
U36999TN2017OPC118997 |
AGHANA JEWEL (OPC) PRIVATE LIMITED | NO.115, 1ST FLOOR, RAJENDRA COMPLEX N.S.C.BOSE ROAD, SOWCARPET CHENNAI Chennai TN 600079 IN |
U30007TN1995PTC032811 |
SILVERLINE ELECTRODES & ALLIED PRODUCTS PRIVATE LIMITED | NEW NO.260 (OLD NO.108)N.S.C.BOSE ROAD, CHENNAI 600079 600079 Chennai TN 600079 IN |
U74999TN2016PLC103510 |
GAUTAM CAPITAL LIMITED | 133/65 N.S.C Bose Road, Above Laxmi Jewellery, Sowcarpet Chennai Chennai TN 600079 IN |
U51909TN2005PTC101212 |
BRACT TRADERS PRIVATE LIMITED | Flat A, 3rd Floor, 1/22 Narasimhadasa Lane,60A,N.S.C Bose Road, SOWCARPET CHENNAI Chennai TN 600079 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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