Company Information

CIN
Status
Date of Incorporation
27 April 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Ashok Kumar Goel
Ashok Kumar Goel
Director/Designated Partner
for about 1 year
Pradeep Goel
Pradeep Goel
Director/Designated Partner
for about 1 year

Past Directors

Charges

25 Crore
29 October 2012
Aditya Birla Finance Limited
25 Crore
29 October 2012
Aditya Birla Finance Limited
0
29 October 2012
Aditya Birla Finance Limited
0
29 October 2012
Aditya Birla Finance Limited
0

Documents

Form DPT-3-03122020_signed
Form DPT-3-07092020-signed
Form INC-22-02012020_signed
Copy of board resolution authorizing giving of notice-02012020
Copies of the utility bills as mentioned above (not older than two months)-02012020
Optional Attachment-(1)-02012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-16072019
Form INC-22-11032019_signed
Copy of board resolution authorizing giving of notice-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Optional Attachment-(2)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018

Frequently Asked Questions

What is the date of Solitaire world private limited incorporation?

Incorporation date of the company is 27 April 2010 .

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 2.

Solitaire world private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep goel
  • Ashok kumar goel