Company Information

CIN
Status
Date of Incorporation
22 January 2001
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Bells, Sirens, Indicators Panels, Burglar Or Fire Alarms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,035,350
Authorised Capital
4,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arshi Khan
Arshi Khan
Director
over 1 year ago
Aman Khan
Aman Khan
Director
about 10 years ago

Past Directors

Shahin Begum
Shahin Begum
Additional Director
over 15 years ago
Mohd Hayat Khan
Mohd Hayat Khan
Director
almost 24 years ago

Registered Trademarks

Shon With Device Solex Auto

[Class : 11] Lighting Installations For Motor Land Vehicles Including Auto Bulbs, Auto Tubes, Auto Lamps, Auto Lights, Head Lamps And Tail Lamps, Led Lights, Ventilating Fans For Use In Vehicles.

Shon With Device Solex Auto

[Class : 9] Auto Electrical Parts Including Horns For Signaling, Electrical Armatures, Battery, Battery Starters, Batteries, Battery Plates, Electric Meter, Speedometers, Electrical Sensor, Electronic Keys For Automobiles, Electric Wire Harnesses For Automobiles And Helmets.

Shon With Device Solex Auto

[Class : 7] Bearings, Gear Parts, Engine Parts, Piston, Piston Pins, Piston Rings, Fan Belts, Filters, Oil Filters, Spark Plugs, Spark Plug Wires, Ignition Wires For Vehicle Engines, Ignition Wires For Motor Vehicles, Control Cables For Machines, Engines Or Motors, Power Transmission Belts For Industrial Machines, Timing Belts For Engines And Machines, Variable Speed Drives...
View +10 more Brands for Solex Auto Private Limited.

Charges

20 Lak
12 February 2007
Central Bank Of India
20 Lak
12 February 2007
Central Bank Of India
0
12 February 2007
Central Bank Of India
0
12 February 2007
Central Bank Of India
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-27102019_signed
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Evidence of cessation;-21072019
Form DIR-12-21072019_signed
Notice of resignation;-21072019
Form DPT-3-29062019
Form MGT-7-03122018_signed
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-18102018
Optional Attachment-(1)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-28122017_signed
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Optional Attachment-(1)-22122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-31032017_signed
Form AOC-4-31032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
List of share holders, debenture holders;-30032017
Directors report as per section 134(3)-30032017
Optional Attachment-(1)-30032017
Form MGT-7-091115.OCT