Company Information

CIN
U92100MH2005PTC151772
Status
Date of Incorporation
04 March 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,580,000
Authorised Capital
13,000,000

Directors

Shobhana Virendrakumar Handa
Shobhana Virendrakumar Handa
Beneficial Owner
for almost 5 years
Rakeshkumar Virendrakumar Handa
Rakeshkumar Virendrakumar Handa
Director
for almost 2 years
Yogesh Virendra Handa
Yogesh Virendra Handa
Director
for over 1 year

Past Directors

Charges

25 Crore
18 May 2017
L&t Housing Finance Limited
2 Crore
21 October 2016
Housing Development Finance Corporation Limited
15 Crore
08 October 2015
The South Indian Bank Limited
4 Crore
29 November 2012
Icici Bank Limited
2 Crore
25 June 2010
The South Indian Bank Limited
2 Crore
18 May 2017
Others
0
29 November 2012
Icici Bank Limited
0
08 October 2015
The South Indian Bank Limited
0
21 October 2016
Others
0
25 June 2010
The South Indian Bank Limited
0
18 May 2017
Others
0
29 November 2012
Icici Bank Limited
0
08 October 2015
The South Indian Bank Limited
0
21 October 2016
Others
0
25 June 2010
The South Indian Bank Limited
0
18 May 2017
Others
0
29 November 2012
Icici Bank Limited
0
08 October 2015
The South Indian Bank Limited
0
21 October 2016
Others
0
25 June 2010
The South Indian Bank Limited
0

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form AOC-4-16122019_signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
List of share holders, debenture holders;-06122019
Copy of the intimation sent by company-06122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13042019
List of share holders, debenture holders;-13042019
Directors report as per section 134(3)-13042019
Form MGT-7-13042019_signed
Form AOC-4-13042019_signed
Form AOC-4-24112017_signed
Form MGT-7-23112017_signed

Frequently Asked Questions

When was the Solaris developers private limited incorporated?

The Solaris developers private limited was incorporated with ROC on 04 March 2005 as .

Where has the Solaris developers private limited been incorporated?

The company was incorporated in Mumbai with registration number 151772.

What is the E-filing status of the company?

The status of Solaris developers private limited is Active.

Number of Key Management personnel of the Solaris developers private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Solaris developers private limited?

The appointed directors in the company are:

  • Yogesh virendra handa
  • Rakeshkumar virendrakumar handa
  • Shobhana virendrakumar handa