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SFO TECHNOLOGIES DIGITAL PRIVATE LIMITED

CIN : U32109KL2007PTC021022
|
ROC : RoC-Ernakulam
Amalgamated
Last Updated On : 29-04-2023
CINU32109KL2007PTC021022
Company NameSFO TECHNOLOGIES DIGITAL PRIVATE LIMITED
ROC CodeRoC-Ernakulam
Registration Number021022
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)7,00,00,000
Paid up Capital (Rs)6,50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-07-2007
Registered AddressXIX346, Stone House, Market Road, Aluva Ernakulam KL 683101 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-12-2012
Date of Balance Sheet30-06-2012
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00002452ULOOJI MUHAMAD SHAFI01-09-2007
00002790NAGOOR JEHANGIR RAWTHER03-07-2007
01803254DEEPA VALANGAIMAN SANKARAN29-06-2012
02298310MARK AGNELO SILGARDO29-06-2012
SFO TECHNOLOGIES DIGITAL PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-07-2007. Its Corporate Identification Number (CIN) is U32109KL2007PTC021022, and it carries the registration number 021022. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SFO TECHNOLOGIES DIGITAL PRIVATE LIMITED has an authorised share capital of ₹7,00,00,000 and paid-up capital of ₹6,50,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is XIX346, Stone House, Market Road, Aluva Ernakulam KL 683101 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SFO TECHNOLOGIES DIGITAL PRIVATE LIMITED?
    XIX346, Stone House, Market Road, Aluva Ernakulam KL 683101 IN
  • Who are the owners / directors of SFO TECHNOLOGIES DIGITAL PRIVATE LIMITED?
    • ULOOJI MUHAMAD SHAFI
    • NAGOOR JEHANGIR RAWTHER
    • DEEPA VALANGAIMAN SANKARAN
    • MARK AGNELO SILGARDO
  • How can I contact SFO TECHNOLOGIES DIGITAL PRIVATE LIMITED?
    [email protected]
  • When was SFO TECHNOLOGIES DIGITAL PRIVATE LIMITED established?
    It was founded on 03-07-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 30,13,500
MGT-7₹ 29,77,500
Total Penalty₹ 59,91,000
🎉90% WAIVER APPLIED
- ₹ 53,91,900
Amount Payable (10%)₹ 5,99,100
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.