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SOVEREIGN FOUNDATION

CIN : U74900DL2016NPL289901
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ROC : RoC-Delhi
Active
Last Updated On : 07-09-2022
CINU74900DL2016NPL289901
Company NameSOVEREIGN FOUNDATION
ROC CodeRoC-Delhi
Registration Number289901
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)10,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-01-2016
Registered Address25139 Naya Bazaar Chandni Chowk Delhi North Delhi DL 110006 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06584648MAYANK MUKESH GUPTA26-09-2018
06584661NIKHIL GUPTA21-01-2016
SOVEREIGN FOUNDATION 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-01-2016. Its Corporate Identification Number (CIN) is U74900DL2016NPL289901, and it carries the registration number 289901. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SOVEREIGN FOUNDATION has an authorised share capital of ₹1,00,000 and paid-up capital of ₹10,000. 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 25139 Naya Bazaar Chandni Chowk Delhi North Delhi DL 110006 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 SOVEREIGN FOUNDATION?
    25139 Naya Bazaar Chandni Chowk Delhi North Delhi DL 110006 IN
  • Who are the owners / directors of SOVEREIGN FOUNDATION?
    • MAYANK MUKESH GUPTA
    • NIKHIL GUPTA
  • How can I contact SOVEREIGN FOUNDATION?
  • When was SOVEREIGN FOUNDATION established?
    It was founded on 21-01-2016 as per MCA records.
Pending Filing
FormPenalty
AOC-42,60,300
MGT-72,51,300
DIR-3 KYC5,000
Total Penalty5,16,600
🎉90% WAIVER APPLIED
- ₹ 4,64,940
Amount Payable (10%)51,660
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.