Company Information

CIN
U65990MH1973PTC016868
Status
Date of Incorporation
25 September 1973
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 2023
Paid Up Capital
2,070,200
Authorised Capital
10,000,000

Directors

Mehjbeen Nawab Malik
Mehjbeen Nawab Malik
Director/Designated Partner
for over 1 year
Aamir Malik Nawab
Aamir Malik Nawab
Director Appointed In Casual Vacancy
for over 5 years

Past Directors

Mohammed Nawab Mohammed Islam Malik
Mohammed Nawab Mohammed Islam Malik
Director
almost 6 years ago
Faraz Nawab Malik
Faraz Nawab Malik
Director
over 21 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-17092020-signed
Form PAS-3-17062020_signed
Form MGT-14-17062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Copy of the special resolution authorizing the issue of bonus shares;-17062020
Copy of Board or Shareholders? resolution-17062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17062020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-24062019
Evidence of cessation;-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Notice of resignation;-21062019
Form DIR-12-21062019_signed
Form ADT-1-23052019_signed

Frequently Asked Questions

What is the date on which the Solidus investments private limited incorporated?

Solidus investments private limited was incorporated on 25 September 1973 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Solidus investments private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Solidus investments private limited?

4 of directors are associated with the company.

What is the number of directors associated with Solidus investments private limited?

4 of directors are associated with the company.