Company Information

CIN
Status
Date of Incorporation
12 September 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
23,000,000
Authorised Capital
60,000,000

Directors

Umesh Vasantlal Chauhan
Umesh Vasantlal Chauhan
Director/Designated Partner
for about 3 years
Anand Mohan Misra
Anand Mohan Misra
Director
for about 6 years
Prakash Matai
Prakash Matai
Additional Director
for over 6 years
Tarun Katiyar
Tarun Katiyar
Director/Designated Partner
for almost 2 years
Shubhang Nandan
Shubhang Nandan
Director/Designated Partner
for about 2 years
Suresh Chander Sharma
Suresh Chander Sharma
Director/Designated Partner
for almost 2 years
Ajay Kapoor
Ajay Kapoor
Director/Designated Partner
for almost 2 years

Past Directors

Palani Sathyamurthy
Palani Sathyamurthy
Director
over 5 years ago
Desai Rajit Harshik
Desai Rajit Harshik
Director
over 10 years ago

Documents

Form DIR-12-14092020_signed
Optional Attachment-(1)-11092020
Notice of resignation;-11092020
Evidence of cessation;-11092020
Interest in other entities;-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-14102019_signed
Form AOC-4(XBRL)-14102019_signed
Optional Attachment-(1)-11102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Optional Attachment-(1)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Evidence of cessation;-13052019
Declaration by first director-13052019
Notice of resignation;-13052019
Interest in other entities;-13052019
Form DIR-12-13052019_signed
Form DIR-12-13122018_signed

Frequently Asked Questions

What is the date on which the Solace land holding limited incorporated?

Solace land holding limited was incorporated on 12 September 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Solace land holding limited compliant?

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

What is the number of directors associated with Solace land holding limited?

9 of directors are associated with the company.

What is the number of directors associated with Solace land holding limited?

9 of directors are associated with the company.