Company Information

CIN
U32204MH1979PTC021985
Status
Date of Incorporation
11 December 1979
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Apparatus For Line Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,000,000
Authorised Capital
30,000,000

Directors

Gregary Herald Fernandes
Gregary Herald Fernandes
Director/Designated Partner
for almost 10 years
Venugopal Nandlal Dhoot
Venugopal Nandlal Dhoot
Director
for almost 20 years
Subhash Shamsunder Dayama
Subhash Shamsunder Dayama
Director
for over 12 years
Saurabh Pradipkumar Dhoot
Saurabh Pradipkumar Dhoot
Additional Director
for almost 10 years
Vilas Rambhau Salunke
Vilas Rambhau Salunke
Director/Designated Partner
for over 12 years

Past Directors

Charges

24,491 Crore
01 February 2018
Catalyst Trusteeship Limited
2,250 Crore
30 December 2016
Catalyst Trusteeship Limited
1,626 Crore
31 December 2015
Ecl Finance Limited
50 Crore
10 September 2015
Ifci Limited
200 Crore
20 August 2015
Sbicap Trustee Company Limited
20,195 Crore
28 March 2017
Beacon Trusteeship Limited
170 Crore
31 December 2015
Others
0
30 December 2016
Others
0
28 March 2017
Others
0
01 February 2018
Others
0
20 August 2015
Sbicap Trustee Company Limited
0
10 September 2015
Ifci Limited
0
31 December 2015
Others
0
30 December 2016
Others
0
28 March 2017
Others
0
01 February 2018
Others
0
20 August 2015
Sbicap Trustee Company Limited
0
10 September 2015
Ifci Limited
0
31 December 2015
Others
0
30 December 2016
Others
0
28 March 2017
Others
0
01 February 2018
Others
0
20 August 2015
Sbicap Trustee Company Limited
0
10 September 2015
Ifci Limited
0

Documents

Form DIR-11-30042018_signed
Proof of dispatch-30042018
Notice of resignation filed with the company-30042018
Form CHG-1-23032018_signed
Instrument(s) of creation or modification of charge;-23032018
Optional Attachment-(1)-23032018
Optional Attachment-(2)-23032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180323
Form CHG-9-20022018-signed
Certificate of registration of charge-20180220
Copy of the resolution authorising the issue of the debenture series.-19012018
Instrument of creation or modification of charge-19012018
Optional Attachment-(1)-12012018
Copy of the resolution authorising the issue of the debenture series.-12012018
Instrument of creation or modification of charge-12012018
Optional Attachment-(1)-11012018
List of share holders, debenture holders;-11012018
Copy of MGT-8-11012018
Form MGT-7-11012018_signed
Form AOC-4(XBRL)-18082017_signed

Frequently Asked Questions

When was the Solitaire appliances private limited incorporated?

The Solitaire appliances private limited was incorporated with ROC on 11 December 1979 as .

Where has the Solitaire appliances private limited been incorporated?

The company was incorporated in Pune with registration number 021985.

What is the E-filing status of the company?

The status of Solitaire appliances private limited is Active.

Number of Key Management personnel of the Solitaire appliances private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Solitaire appliances private limited?

The appointed directors in the company are:

  • Vilas rambhau salunke
  • Saurabh pradipkumar dhoot
  • Subhash shamsunder dayama
  • Venugopal nandlal dhoot
  • Gregary herald fernandes