It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2009.
2009 | Mumbai, Maharashtra, India | Struck OffSophisticated Financial & Capital Advisors Private Limited, a struck off private limited company, was established on 18 December 2009 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190MH2009PTC197980. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Arvind Kalyanji Rambhia (Additional Director), Anadiben Gangji Ravariya (Director). Past directors included Naresh Kantilal Paneria. Its latest AGM occurred on 31 December 2010, with the balance sheet filed on 31 March 2010. It is based at Office No 12/B, Khatau Bldg, Alkesh Dinesh Modi Marg,, Mumbai, Maharashtra, 400001.
U67190MH2009PTC197980
197980
18 December 2009
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arvind Kalyanji Rambhia | Additional Director | 22 Dec 2009 | Current |
| Anadiben Gangji Ravariya | Director | 18 Dec 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Dec 2009 | Past |
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There are no open charges registered against the company as per our records.
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The activity Sophisticated Financial & Capital Advisors Private Limited last Annual general meeting of members was held on 31 Dec 2010 as per latest MCA records. was completed.
Progress on Sophisticated Financial & Capital Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai. was documented.
Progress on Arvind Kalyanji Rambhia was appointed as a Additional Director was appointed as a Additional Director on 22 Dec 2009 & has been associated with this company since 15 years 11 months . was documented.
Progress on Anadiben Gangji Ravariya was appointed as a Director was appointed as a Director on 18 Dec 2009 & has been associated with this company since 15 years 11 months . was documented.
Progress on Sophisticated Financial & Capital Advisors Private Limited was registered on 18 Dec 2009 with Roc Mumbai & aged 15 years 11 months as per MCA records. was documented.
The CIN of Sophisticated Financial & Capital Advisors Private Limited is U67190MH2009PTC197980.
Sophisticated Financial & Capital Advisors Private Limited is headquartered at Office No 12/B, Khatau Bldg, Alkesh Dinesh Modi Marg,, Mumbai, Maharashtra, 400001.
Sophisticated Financial & Capital Advisors Private Limited was incorporated on 18 December 2009.
The current directors of Sophisticated Financial & Capital Advisors Private Limited are
The primary industry of Sophisticated Financial & Capital Advisors Private Limited is Financial Services.
Sophisticated Financial & Capital Advisors Private Limited is unlisted.
The authorized capital of Sophisticated Financial & Capital Advisors Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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