Company Information

CIN
Status
Date of Incorporation
03 September 2003
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
45,000,000
Authorised Capital
45,000,000

Directors

Bhushan Madhukar Deshpande
Bhushan Madhukar Deshpande
Director/Designated Partner
for almost 3 years
Dhruv Shivaji Mohite
Dhruv Shivaji Mohite
Director/Designated Partner
for about 1 year
Monika Shivaji Mohite
Monika Shivaji Mohite
Director/Designated Partner
for over 1 year

Past Directors

Shivaji Ramchandra Mohite
Shivaji Ramchandra Mohite
Director
over 21 years ago

Charges

9 Crore
18 November 2019
The Kolhapur Urban Co-operative Bank Limited
9 Crore
27 March 2023
Others
0
18 December 2021
Others
0
28 September 2021
Others
0
16 October 2021
Others
0
18 November 2019
Others
0
27 March 2023
Others
0
18 December 2021
Others
0
28 September 2021
Others
0
16 October 2021
Others
0
18 November 2019
Others
0
01 January 2024
Others
0
27 March 2023
Others
0
18 December 2021
Others
0
28 September 2021
Others
0
16 October 2021
Others
0
18 November 2019
Others
0

Documents

Form DPT-3-06102020-signed
Form DIR-12-29092020_signed
Optional Attachment-(2)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Form DIR-12-25092020
Form DIR-12-24092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Optional Attachment-(1)-22092020
Form BEN - 2-19122019_signed
Optional Attachment-(1)-19122019
Declaration under section 90-19122019
Form PAS-3-12122019_signed
Copy of Board or Shareholders? resolution-12122019
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.-12122019
Optional Attachment-(1)-12122019
Instrument(s) of creation or modification of charge;-12122019
Optional Attachment-(1)-12122019
Form CHG-1-12122019_signed
Particulars of all joint charge holders;-12122019

Frequently Asked Questions

What is the date on which the Solitaire constructions private limited incorporated?

Solitaire constructions private limited was incorporated on 03 September 2003 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Solitaire constructions private limited compliant?

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

What is the number of directors associated with Solitaire constructions private limited?

4 of directors are associated with the company.

What is the number of directors associated with Solitaire constructions private limited?

4 of directors are associated with the company.