Company Information

CIN
Status
Date of Incorporation
27 April 2005
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Namita Singh
Namita Singh
Director/Designated Partner
for over 2 years
Dinesh Kumar Pandey
Dinesh Kumar Pandey
Director
for over 19 years
Raj Kumar Dubey
Raj Kumar Dubey
Director
for over 19 years
Ujjwal Narayan
Ujjwal Narayan
Director/Designated Partner
for over 1 year
Sonalika Narayan
Sonalika Narayan
Director/Designated Partner
for over 1 year

Past Directors

Devendra Prasad
Devendra Prasad
Additional Director
over 6 years ago
Ashmeeta Kalra
Ashmeeta Kalra
Additional Director
about 14 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-19112020
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-15112019
Form DPT-3-30062019
Form DPT-3-29062019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Copy of board resolution authorizing giving of notice-21052019
Copies of the utility bills as mentioned above (not older than two months)-21052019
Form DIR-12-20052019_signed
Evidence of cessation;-20052019
Notice of resignation;-20052019
Form ADT-1-20042019_signed

Frequently Asked Questions

What is the incorporation date of the Solitaire softel private limited?

Incorporation date of the company is 27 April 2005 .

What is the state of the Solitaire softel private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Solitaire softel private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Solitaire softel private limited?

Solitaire softel private limited has appointed 7 of directors.

Who are the appointed Directors in Solitaire softel private limited?

The appointed directors in the company are:

  • Dinesh kumar pandey
  • Sonalika narayan
  • Ujjwal narayan
  • Ashmeeta kalra
  • Raj kumar dubey
  • Namita singh
  • Devendra prasad