Company Information

CIN
U45200DL2006PTC154530
Status
Date of Incorporation
29 September 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Davinder Randhawa
Davinder Randhawa
Additional Director
for over 15 years
Murali Subramanian
Murali Subramanian
Director/Designated Partner
for almost 2 years
Ranjit Gupta
Ranjit Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Kirpal Singh Randhawa
Kirpal Singh Randhawa
Additional Director
over 15 years ago
Renu Gupta
Renu Gupta
Director
about 16 years ago
Ved Parkash Verma
Ved Parkash Verma
Director
about 18 years ago
Krishan Kumar Agrawal
Krishan Kumar Agrawal
Director
about 18 years ago

Documents

Form DPT-3-08122020_signed
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Form DPT-3-25092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form DIR-12-28122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form INC-22-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copy of board resolution authorizing giving of notice-02052019

Frequently Asked Questions

When was the Solitaire buildwell private limited incorporated?

The Solitaire buildwell private limited was incorporated with ROC on 29 September 2006 as .

Where has the Solitaire buildwell private limited been incorporated?

The company was incorporated in Delhi with registration number 154530.

What is the E-filing status of the company?

The status of Solitaire buildwell private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Solitaire buildwell private limited?

The appointed directors in the company are:

  • Ranjit gupta
  • Davinder randhawa
  • Krishan kumar agrawal
  • Murali subramanian
  • Renu gupta
  • Kirpal singh randhawa
  • Ved parkash verma