SOFCON CONTROLS INDIA PRIVATE LIMITED

CIN: U31200DL1999PTC098728

Active Company
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₹10.00 L
Authorised Capital
₹1.00 L
Paid-up Capital
3
Directors
10
Charges

Company Details

CIN
U31200DL1999PTC098728
Registration Number
098728
Date of Incorporation
08 Mar 1999
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Private
Status
Active
ROC Name
ROC Delhi
RD Name
RD Noida
RD Region
Northern Region
Whether Listed
No
Date of Last AGM
30 Sep 2022
Balance Sheet Date
31 Mar 2022
State
Delhi

Directors & Officers

3
Name DIN Designation Appointed Status
Kavita Sharma 01331270 Director 02 Jul 2018 Active
Neeraj Sharma 00597592 Director 08 Mar 1999 Active
Anshu Singhal 01158170 Director - Active

Charges & Liabilities

10
Charge Holder Amount Created Satisfied Status
EDELWEISS HOUSING FINANCE LIMITED
Mumbai
 ₹71.40 L 31 Jan 2019 29 Aug 2020 CLOSED
ORIENTAL BANK OF COMMERCE
DELHI, Delhi
 ₹3.00 Cr 09 Aug 2011 16 Aug 2019 CLOSED
Oriental Bank of Commerce
Delhi, Delhi
 ₹4.50 Cr 02 Jul 2010 16 Aug 2019 CLOSED
Oriental Bank of Commerce
Delhi, Delhi
 ₹4.50 Cr 27 Jul 2007 16 Aug 2019 CLOSED
Oriental Bank of Commerce
Delhi, Delhi
 ₹4.50 Cr 02 Aug 2003 16 Aug 2019 CLOSED
- ₹71.40 L - - -
- ₹4.50 Cr - - -
- ₹3.00 Cr - - -
- ₹4.50 Cr - - -
- ₹4.50 Cr - - -

Company Timeline

13 events
29 Aug 2020 Charge
Charge satisfied - EDELWEISS HOUSING FINANCE LIMI...
16 Aug 2019 Charge
Charge satisfied - ORIENTAL BANK OF COMMERCE
16 Aug 2019 Charge
Charge satisfied - Oriental Bank of Commerce
16 Aug 2019 Charge
Charge satisfied - Oriental Bank of Commerce
16 Aug 2019 Charge
Charge satisfied - Oriental Bank of Commerce
31 Jan 2019 Charge
Charge created - EDELWEISS HOUSING FINANCE LIMI... (₹71.40 L)
02 Jul 2018 Director
Kavita Sharma appointed as Director
09 Aug 2011 Charge
Charge created - ORIENTAL BANK OF COMMERCE (₹3.00 Cr)
02 Jul 2010 Charge
Charge created - Oriental Bank of Commerce (₹4.50 Cr)
27 Jul 2007 Charge
Charge created - Oriental Bank of Commerce (₹4.50 Cr)
02 Aug 2003 Charge
Charge created - Oriental Bank of Commerce (₹4.50 Cr)
08 Mar 1999 Incorporation
Company incorporated as Company
08 Mar 1999 Director
Neeraj Sharma appointed as Director

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