Company Information

CIN
U51311DL2004PTC127632
Status
Date of Incorporation
16 July 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Shipra Singh
Shipra Singh
Additional Director
for almost 12 years
Karan Saboo
Karan Saboo
Director/Designated Partner
for over 6 years
Kamal Kishore Saboo
Kamal Kishore Saboo
Director/Designated Partner
for over 6 years

Past Directors

Kiran Devi Saboo
Kiran Devi Saboo
Director
over 6 years ago
Neelu Khanna
Neelu Khanna
Director
about 12 years ago
Lalit Khanna
Lalit Khanna
Additional Director
about 12 years ago

Charges

1 Crore
10 October 2018
The Karnataka Bank Limited
1 Crore
10 October 2018
Others
0
10 October 2018
Others
0
10 October 2018
Others
0

Documents

Form DPT-3-20102020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DIR-12-06062019_signed
Notice of resignation;-03062019
Evidence of cessation;-03062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed

Frequently Asked Questions

What is the date of Solitaire impex private limited incorporation?

Incorporation date of the company is 16 July 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Solitaire impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamal kishore saboo
  • Kiran devi saboo
  • Shipra singh
  • Neelu khanna
  • Lalit khanna
  • Karan saboo