Company Information

CIN
U36911MH2004PTC149435
Status
Date of Incorporation
05 November 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Anilkumar Kanialal Pal
Anilkumar Kanialal Pal
Director
for about 20 years
Sumit Anilkumar Pal
Sumit Anilkumar Pal
Director
for over 1 year
Champa Pal
Champa Pal
Director
for about 14 years

Past Directors

Sharmista Dhieraj Pal
Sharmista Dhieraj Pal
Director
about 20 years ago

Documents

Form DPT-3-07122020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16122019_signed
Form ADT-1-02122019_signed
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-07122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017

Frequently Asked Questions

When was the Solitaire jewellery private limited incorporated?

The Solitaire jewellery private limited was incorporated with ROC on 05 November 2004 as .

Where has the Solitaire jewellery private limited been incorporated?

The company was incorporated in Mumbai with registration number 149435.

What is the E-filing status of the company?

The status of Solitaire jewellery private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Solitaire jewellery private limited?

The appointed directors in the company are:

  • Sharmista dhieraj pal
  • Champa pal
  • Sumit anilkumar pal
  • Anilkumar kanialal pal