Company Information

CIN
Status
Date of Incorporation
07 September 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Stephanus Wansleben
Stephanus Wansleben
Director
for over 13 years
Thomas Rudolf Schloetzer
Thomas Rudolf Schloetzer
Director
for over 13 years
Sanjay Khar
Sanjay Khar
Director/Designated Partner
for over 10 years

Past Directors

Julian Timo Chril Mattheis
Julian Timo Chril Mattheis
Director
over 13 years ago
Peter Deubet
Peter Deubet
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form ADT-1-10112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Optional Attachment-(2)-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Optional Attachment-(1)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018

Frequently Asked Questions

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

Solsol india private limited was incorporated on 07 September 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Solsol india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

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

5 of directors are associated with the company.

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

5 of directors are associated with the company.