Company Information

CIN
U29253KA2011PTC060048
Status
Date of Incorporation
19 August 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,498,140
Authorised Capital
1,500,000

Directors

Navin Rajaram
Navin Rajaram
Director
for about 1 year
Malini Sethuraman
Malini Sethuraman
Director
for over 13 years
Rama Subramaniam Sethuraman
Rama Subramaniam Sethuraman
Director
for about 1 year

Past Directors

Varun Rajaram
Varun Rajaram
Additional Director
over 8 years ago
Rajaram Seshadri
Rajaram Seshadri
Additional Director
over 8 years ago

Charges

3 Crore
29 July 2022
Icici Bank Limited
3 Crore
29 July 2022
Others
0
29 July 2022
Others
0

Documents

Form DPT-3-20052020-signed
Form ADT-1-28012020_signed
Form MGT-7-28012020_signed
Form AOC-4-28012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012020
List of share holders, debenture holders;-24012020
Copy of written consent given by auditor-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Copy of resolution passed by the company-24012020
Copy of the intimation sent by company-24012020
Directors report as per section 134(3)-24012020
Form DPT-3-15072019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
List of share holders, debenture holders;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019

Frequently Asked Questions

What is the date of Solar hitech solutions private limited incorporation?

Incorporation date of the company is 19 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Solar hitech solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Rama subramaniam sethuraman
  • Malini sethuraman
  • Rajaram seshadri
  • Navin rajaram
  • Varun rajaram