Company Information

CIN
Status
Date of Incorporation
24 May 1967
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Agriculture, Horticulture, Forestry Tools
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 July 2021
Paid Up Capital
45,421,760
Authorised Capital
55,000,000

Directors

Bharat Vadilal Shah
Bharat Vadilal Shah
Director
for
Anil Jaykumar Kothari
Anil Jaykumar Kothari
Director
for almost 23 years
Amita Sandip Shah
Amita Sandip Shah
Director
for almost 22 years
Shilpa Manmohan Taneja
Shilpa Manmohan Taneja
Director
for over 37 years
Ashok Jivarajbhai Sheth
Ashok Jivarajbhai Sheth
Managing Director
for over 37 years
Hemandra Jayantilal Badani
Hemandra Jayantilal Badani
Managing Director
for almost 10 years

Past Directors

Trademarks

Smt Solitaire Machine Tools

[Class : 7] Machines And Machine Tools For Treatment Of Materials And For Manufacturing, Cutting, Drilling, Abrading, Sharpening And Surface Treatment Machines, Apparatus And Grinders Also For Shaping And Moulding Machines.

Charges

9 Crore
20 July 2017
Yes Bank Limited
3 Crore
27 June 2017
Yes Bank Limited
3 Crore
24 February 2005
Uti Bank
1 Crore
25 August 2004
Uti Bank
1 Crore
24 February 2005
Axis Bank Limited
2 Crore

Documents

Form MSME FORM I-29082023_signed
Form MGT-15-24082023_signed
Form CHG-1-02122020_signed
Optional Attachment-(3)-02122020
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Instrument(s) of creation or modification of charge;-07112020
Optional Attachment-(1)-07112020
Optional Attachment-(2)-07112020
Optional Attachment-(3)-07112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Form MGT-14-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Optional Attachment-(1)-14102020
Copy of MGT-8-14102020
List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed

Frequently Asked Questions

What is the date on which the Solitaire machine tools limited incorporated?

Solitaire machine tools limited was incorporated on 24 May 1967 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Solitaire machine tools limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Solitaire machine tools limited?

6 of directors are associated with the company.

What is the number of directors associated with Solitaire machine tools limited?

6 of directors are associated with the company.