Company Information

CIN
U65990MH1994PLC082514
Status
Date of Incorporation
28 October 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000

Directors

Kuldeep Heramb Tanksale
Kuldeep Heramb Tanksale
Director/Designated Partner
for over 1 year
Ranjit Anand Puranik
Ranjit Anand Puranik
Beneficial Owner
for over 5 years
Nutan Rajan Patankar
Nutan Rajan Patankar
Director
for about 18 years
Suvarna Ranjit Puranik
Suvarna Ranjit Puranik
Director
for over 2 years

Past Directors

Sam Bavamien Syed
Sam Bavamien Syed
Director
about 9 years ago
Hemant Laxman Jathar
Hemant Laxman Jathar
Director
over 15 years ago

Charges

30 Lak
20 March 2015
Hdfc Bank Limited
5 Lak
30 January 2015
Bank Of Maharashtra
25 Lak
30 January 2015
Others
0
20 March 2015
Hdfc Bank Limited
0
30 January 2015
Others
0
20 March 2015
Hdfc Bank Limited
0
30 January 2015
Others
0
20 March 2015
Hdfc Bank Limited
0
30 January 2015
Others
0
20 March 2015
Hdfc Bank Limited
0

Documents

Form PAS-6-10112020_signed
Form DPT-3-15102020-signed
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
List of share holders, debenture holders;-07102019
Copy of the intimation sent by company-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Copy of written consent given by auditor-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form BEN - 2-20072019_signed
Declaration under section 90-20072019
Form DPT-3-30062019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-15062019
Form CHG-1-15062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190615

Frequently Asked Questions

What is the date of Solumiks herbaceuticals limited incorporation?

Incorporation date of the company is 28 October 1994 .

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 6.

Solumiks herbaceuticals limited has appointed how many directors?

The appointed directors in the company are:

  • Ranjit anand puranik
  • Suvarna ranjit puranik
  • Nutan rajan patankar
  • Hemant laxman jathar
  • Sam bavamien syed
  • Kuldeep heramb tanksale