Company Information

CIN
U72900PN2012FTC145395
Status
Date of Incorporation
12 November 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2016
Last Annual Meeting
25 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ambrish Avinash Deshpande
Ambrish Avinash Deshpande
Nominee Director
for over 9 years

Past Directors

Nicholas Richard Noviello Jr
Nicholas Richard Noviello Jr
Additional Director
almost 9 years ago
David James Murphy Iii
David James Murphy Iii
Additional Director
about 11 years ago
James Arthur Dildine Ii
James Arthur Dildine Ii
Additional Director
about 11 years ago

Documents

Form INC-28-31012017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25012017
Optional Attachment-(1)-25012017
Directors report as per section 134(3)-24012017
List of share holders, debenture holders;-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Form MGT-7-24012017_signed
Form AOC-4-24012017_signed
Form ADT-1-12012017_signed
Copy of written consent given by auditor-12012017
Copy of resolution passed by the company-12012017
Copy of the intimation sent by company-12012017
Evidence of cessation;-12012017
Form DIR-12-12012017_signed
Notice of resignation;-12012017
Optional Attachment-(1)-12012017
Form DIR-12-020316.OCT
Declaration of the appointee Director- in Form DIR-2-290216.PDF
Optional Attachment 1-290216.PDF
Scheme of Arrangement- Amalgamation-260216.PDF

Frequently Asked Questions

What is the date of Solera networks india private limited incorporation?

Incorporation date of the company is 12 November 2012 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Solera networks india private limited has appointed how many directors?

The appointed directors in the company are:

  • Ambrish avinash deshpande
  • James arthur dildine ii
  • David james murphy iii
  • Nicholas richard noviello jr