Company Information

CIN
U67190DL2005PTC133605
Status
Date of Incorporation
04 March 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
20,000,000

Directors

Ashish Thapliyal
Ashish Thapliyal
Director/Designated Partner
for about 1 year
Pradeep Kumar Tripathi
Pradeep Kumar Tripathi
Director
for almost 18 years
Vipul Kuamr
Vipul Kuamr
Director/Designated Partner
for about 1 year
Pramod Kumar Agrawal
Pramod Kumar Agrawal
Director/Designated Partner
for about 7 years

Past Directors

Gurbachan Singh Matta
Gurbachan Singh Matta
Additional Director
over 15 years ago
Daya Prakash Maheshwari
Daya Prakash Maheshwari
Additional Director
over 18 years ago
Prithvi Raj Ahuja
Prithvi Raj Ahuja
Director
over 19 years ago

Documents

Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form PAS-3-08072019_signed
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.-08072019
Copy of Board or Shareholders? resolution-08072019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-10012019_signed
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Copy of resolution passed by the company-08012019
Copy of written consent given by auditor-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of resolution passed by the company-24122018
Copy of written consent given by auditor-24122018

Frequently Asked Questions

When was the Solitaire capital trustees private limited incorporated?

The Solitaire capital trustees private limited was incorporated with ROC on 04 March 2005 as .

Where has the Solitaire capital trustees private limited been incorporated?

The company was incorporated in Delhi with registration number 133605.

What is the E-filing status of the company?

The status of Solitaire capital trustees private limited is Active.

Number of Key Management personnel of the Solitaire capital trustees private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Solitaire capital trustees private limited?

The appointed directors in the company are:

  • Pradeep kumar tripathi
  • Pramod kumar agrawal
  • Prithvi raj ahuja
  • Ashish thapliyal
  • Daya prakash maheshwari
  • Gurbachan singh matta
  • Vipul kuamr