Company Information

CIN
U72900DL2014PTC263988
Status
Date of Incorporation
24 January 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
11,650,180
Authorised Capital
25,000,000

Directors

Ganapatiraman Ravi
Ganapatiraman Ravi
Director/Designated Partner
for 11 months
Darla Mae Smith
Darla Mae Smith
Director/Designated Partner
for over 1 year
Vin Swetang Kunjvihari
Vin Swetang Kunjvihari
Director/Designated Partner
for over 1 year
Devinder Kumar
Devinder Kumar
Director/Designated Partner
for over 2 years
Mrityunjay Rachayya Hiremath
Mrityunjay Rachayya Hiremath
Director/Designated Partner
for about 1 year
Rajesh Kumar Choudhary
Rajesh Kumar Choudhary
Director/Designated Partner
for about 4 years
Praveen Reddy Shyamala
Praveen Reddy Shyamala
Director/Designated Partner
for over 1 year

Past Directors

Sumeet Gagneja
Sumeet Gagneja
Additional Director
almost 5 years ago
Catia Colette Hagopian
Catia Colette Hagopian
Director
about 5 years ago
Lorenzo Angelo Flores
Lorenzo Angelo Flores
Director
about 5 years ago
Arnab Basak
Arnab Basak
Additional Director
over 6 years ago
Mary Jane Lasam Abalos
Mary Jane Lasam Abalos
Director
almost 9 years ago
Andre Chartrand
Andre Chartrand
Director
almost 9 years ago
Prosit Mukherjee
Prosit Mukherjee
Director
almost 11 years ago

Documents

Form DPT-3-15032021-signed
Form DIR-12-04012021_signed
Form ADT-1-03012021_signed
Form AOC-4-03012021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Directors report as per section 134(3)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Copy of resolution passed by the company-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(1)-01072020
Form DIR-12-01072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Form DIR-12-09012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Form DIR-12-08012020_signed

Frequently Asked Questions

What is the incorporation date of the Solarflare india private limited?

Incorporation date of the company is 24 January 2014 .

What is the state of the Solarflare india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Solarflare india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Solarflare india private limited?

Solarflare india private limited has appointed 14 of directors.

Who are the appointed Directors in Solarflare india private limited?

The appointed directors in the company are:

  • Prosit mukherjee
  • Devinder kumar
  • Vin swetang kunjvihari
  • Praveen reddy shyamala
  • Darla mae smith
  • Andre chartrand
  • Mary jane lasam abalos
  • Mrityunjay rachayya hiremath
  • Lorenzo angelo flores
  • Catia colette hagopian
  • Arnab basak
  • Sumeet gagneja
  • Rajesh kumar choudhary
  • Ganapatiraman ravi