Company Information

CIN
Status
Date of Incorporation
30 August 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
28,100,000
Authorised Capital
40,100,000

Directors

Nileshkumar Ramesh Wade
Nileshkumar Ramesh Wade
Director/Designated Partner
for over 1 year
Ashish Ramesh Dhanwade
Ashish Ramesh Dhanwade
Director
for over 8 years
Ashok Govindlal Somani
Ashok Govindlal Somani
Director
for over 1 year

Past Directors

Madhusudan Laxminarayan Vyas
Madhusudan Laxminarayan Vyas
Director
over 14 years ago

Documents

Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-27092020
Form DPT-3-21092020-signed
Form MGT-14-23012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Optional Attachment-(1)-23012020
Form ADT-1-07122019_signed
Optional Attachment-(1)-05122019
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Form DPT-3-30062019
Form MGT-14-26042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190426
Optional Attachment-(2)-12042019
Altered articles of association-12042019
Altered memorandum of association-12042019
Optional Attachment-(1)-12042019

Frequently Asked Questions

What is the date on which the Solace logistic private limited incorporated?

Solace logistic private limited was incorporated on 30 August 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Solace logistic private limited compliant?

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

What is the number of directors associated with Solace logistic private limited?

4 of directors are associated with the company.

What is the number of directors associated with Solace logistic private limited?

4 of directors are associated with the company.