Company Information

CIN
Status
Date of Incorporation
01 March 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
9,286,000
Authorised Capital
9,500,000

Directors

Shobhana Mahesh Vyas
Shobhana Mahesh Vyas
Director
for almost 24 years
Mahesh Madanlal Vyas
Mahesh Madanlal Vyas
Director
for almost 24 years
Kalpana Sampat Bhupendra
Kalpana Sampat Bhupendra
Director
for over 1 year

Past Directors

Charges

0
11 June 2001
The Saraswat Co-op. Bank Ltd.
80 Lak
11 June 2001
The Saraswat Co-op. Bank Ltd.
0
11 June 2001
The Saraswat Co-op. Bank Ltd.
0
11 June 2001
The Saraswat Co-op. Bank Ltd.
0

Documents

Form DPT-3-06102020-signed
List of share holders, debenture holders;-23092020
Form MGT-7-24092020_signed
List of share holders, debenture holders;-22092020
Form MGT-7-22092020_signed
Directors report as per section 134(3)-04072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
Form AOC-4-04072020_signed
Form MGT-14-15062020-signed
Optional Attachment-(1)-12062020
Altered articles of association-12062020
Altered memorandum of association-12062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Form PAS-3-27042020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21042020
Copy of Board or Shareholders? resolution-21042020
Form SH-7-04042020-signed
Altered memorandum of association-23032020
Optional Attachment-(1)-23032020
Optional Attachment-(3)-23032020

Frequently Asked Questions

When was the Soltrix india private limited incorporated?

The Soltrix india private limited was incorporated with ROC on 01 March 1994 as .

Where has the Soltrix india private limited been incorporated?

The company was incorporated in Mumbai with registration number 076868.

What is the E-filing status of the company?

The status of Soltrix india private limited is Strike Off.

Number of Key Management personnel of the Soltrix india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Soltrix india private limited?

The appointed directors in the company are:

  • Mahesh madanlal vyas
  • Kalpana sampat bhupendra
  • Shobhana mahesh vyas