Company Information

CIN
Status
Date of Incorporation
17 June 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Doors, Windows and Shutters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
699,000
Authorised Capital
5,000,000

Directors

Surpreet Singh Suri
Surpreet Singh Suri
Director
for over 17 years
Anjana Khosla
Anjana Khosla
Director/Designated Partner
for almost 4 years
Kamaljit Khosla
Kamaljit Khosla
Director/Designated Partner
for over 17 years

Past Directors

Kamlesh Rani Khosla
Kamlesh Rani Khosla
Director
almost 4 years ago
Nawal Kishore Khosla
Nawal Kishore Khosla
Director
over 16 years ago
Nirmal Singh
Nirmal Singh
Director
about 18 years ago
Dharamveer Singh
Dharamveer Singh
Director
over 19 years ago
Dharamveer Singh
Dharamveer Singh
Director
over 19 years ago
Bimla Devi
Bimla Devi
Director
over 19 years ago

Charges

50 Lak
29 September 2000
State Bank Of Indore
50 Lak
23 February 2007
Hdfc Bank Limited
17 Crore
29 April 2006
Uttar Pradesh (up) Financial Corporation
90 Lak
29 April 2006
Uttar Pradesh (up) Financial Corporation
0
23 February 2007
Hdfc Bank Limited
0
29 September 2000
State Bank Of Indore
0
29 April 2006
Uttar Pradesh (up) Financial Corporation
0
23 February 2007
Hdfc Bank Limited
0
29 September 2000
State Bank Of Indore
0

Documents

Form DPT-3-11022021-signed
Form MGT-7-16122020_signed
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Optional Attachment-(1)-27112020
Form AOC-4-27112020_signed
Form DPT-3-29072020-signed
Form AOC-4-24112019_signed
Form INC-22-05112019_signed
Copy of board resolution authorizing giving of notice-05112019
Copies of the utility bills as mentioned above (not older than two months)-05112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019

Frequently Asked Questions

What is the date of Soliver india private limited incorporation?

Incorporation date of the company is 17 June 1997 .

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 9.

Soliver india private limited has appointed how many directors?

The appointed directors in the company are:

  • Nirmal singh
  • Surpreet singh suri
  • Kamaljit khosla
  • Nawal kishore khosla
  • Bimla devi
  • Dharamveer singh
  • Dharamveer singh
  • Anjana khosla
  • Kamlesh rani khosla