Company Information

CIN
U74140HR2014FTC053338
Status
Date of Incorporation
11 September 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
25,000,000
Authorised Capital
100,000,000

Directors

Yoshiki Matsuda
Yoshiki Matsuda
Additional Director
for almost 7 years
Takahito Suzuki
Takahito Suzuki
Additional Director
for almost 7 years
Sanyam Goel
Sanyam Goel
Director
for 11 months

Past Directors

Mizuki Tanaka
Mizuki Tanaka
Additional Director
over 8 years ago
Akira Namiki
Akira Namiki
Additional Director
over 8 years ago
Yoshinori Sugitani
Yoshinori Sugitani
Director
about 9 years ago
Manabu Takano
Manabu Takano
Director
about 10 years ago

Documents

Form GNL-2-05082020-signed
Optional Attachment-(1)-25062020
Optional Attachment-(1)-23062020
Optional Attachment-(2)-23062020
Form MGT-14-11072018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072018
Optional Attachment-(2)-10072018
Optional Attachment-(1)-10072018
Form DIR-11-19012018_signed
Acknowledgement received from company-19012018
Notice of resignation filed with the company-19012018
Optional Attachment-(1)-19012018
Proof of dispatch-19012018
Evidence of cessation;-16012018
Form DIR-12-16012018_signed
Optional Attachment-(1)-16012018
Notice of resignation;-16012018
Optional Attachment-(1)-19122017
Letter of appointment;-19122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017

Frequently Asked Questions

What is the date on which the Solize india private limited incorporated?

Solize india private limited was incorporated on 11 September 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Solize india private limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Solize india private limited?

7 of directors are associated with the company.

What is the number of directors associated with Solize india private limited?

7 of directors are associated with the company.