Company Information

CIN
Status
Date of Incorporation
19 November 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,223,800
Authorised Capital
1,500,000

Directors

Veena Harilal Boolani
Veena Harilal Boolani
Director/Designated Partner
for about 6 years
Vijay Harilal Boolani
Vijay Harilal Boolani
Director/Designated Partner
for over 1 year

Past Directors

Harilal Laxmichand Boolani
Harilal Laxmichand Boolani
Director
about 43 years ago

Charges

58 Lak
15 December 1997
Bank Of Baroda
14 Lak
03 June 1995
Bank Of Baroda
1 Lak
25 September 1992
Bank Of Baroda
4 Lak
25 May 1988
Bank Of Baroda
4 Lak
25 May 1988
Bank Of Baroda
21 Lak
26 August 1987
Bank Of Baroda
7 Lak
16 December 1982
Bank Of Baroda
4 Lak
15 December 1997
Bank Of Baroda
0
03 June 1995
Bank Of Baroda
0
16 December 1982
Bank Of Baroda
0
25 May 1988
Bank Of Baroda
0
25 May 1988
Bank Of Baroda
0
26 August 1987
Bank Of Baroda
0
25 September 1992
Bank Of Baroda
0
15 December 1997
Bank Of Baroda
0
03 June 1995
Bank Of Baroda
0
16 December 1982
Bank Of Baroda
0
25 May 1988
Bank Of Baroda
0
25 May 1988
Bank Of Baroda
0
26 August 1987
Bank Of Baroda
0
25 September 1992
Bank Of Baroda
0
15 December 1997
Bank Of Baroda
0
03 June 1995
Bank Of Baroda
0
16 December 1982
Bank Of Baroda
0
25 May 1988
Bank Of Baroda
0
25 May 1988
Bank Of Baroda
0
26 August 1987
Bank Of Baroda
0
25 September 1992
Bank Of Baroda
0

Documents

Form ADT-1-17112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-30072019-signed
Form MGT-14-22072019_signed
Optional Attachment-(2)-22072019
Optional Attachment-(1)-22072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
Optional Attachment-(3)-22072019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-01062019
Form MGT-14-04122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122018

Frequently Asked Questions

What is the date of Sololite plastic products pvt ltd incorporation?

Incorporation date of the company is 19 November 1981 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Sololite plastic products pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Harilal laxmichand boolani
  • Vijay harilal boolani
  • Veena harilal boolani