Company Information

CIN
U72900MH2006PTC163023
Status
Date of Incorporation
10 July 2006
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
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Stephen Alfred Bewick
Stephen Alfred Bewick
Director/Designated Partner
for about 1 year
Roman Uehli
Roman Uehli
Director/Designated Partner
for about 1 year
Laxman Soni Ghanshyam
Laxman Soni Ghanshyam
Manager/Secretary
for almost 3 years
Sridhar Venkatasubramanian
Sridhar Venkatasubramanian
Director/Designated Partner
for over 1 year
Natesh Balakrishna .
Natesh Balakrishna .
Director/Designated Partner
for over 1 year
Patrick Arthur Grawehr .
Patrick Arthur Grawehr .
Director/Designated Partner
for over 3 years

Past Directors

Jones Andrew David
Jones Andrew David
Additional Director
about 2 years ago
Bernhard Gerhard Brinker
Bernhard Gerhard Brinker
Additional Director
over 3 years ago
Kannan Ravi
Kannan Ravi
Additional Director
over 3 years ago
Jim Lee Heng
Jim Lee Heng
Additional Director
over 3 years ago
Archana Morthy
Archana Morthy
Director
about 5 years ago
Rajni Hariom Sharma
Rajni Hariom Sharma
Director
almost 6 years ago
Narasimha Swamy Narasimhamurthy
Narasimha Swamy Narasimhamurthy
Director
over 18 years ago
Hariom Shyam Sharma
Hariom Shyam Sharma
Director
over 18 years ago

Charges

24 Crore
29 March 2017
Daimler Financial Services India Private Limited
38 Lak
10 February 2017
Hdfc Bank Limited
4 Crore
19 October 2016
Hdfc Bank Limited
1 Crore
02 March 2012
First Leasing Company Of India Limited
11 Lak
10 April 2015
Hdfc Bank Limited
23 Lak
06 January 2012
Small Industries Development Bank Of India
2 Crore
10 October 2007
Bank Of India
1 Crore
24 September 2019
Hdfc Bank Limited
23 Crore
19 April 2023
The Hongkong And Shanghai Banking Corporation Limited
0
24 September 2019
Hdfc Bank Limited
0
10 October 2007
Bank Of India
0
29 March 2017
Others
0
06 January 2012
Small Industries Development Bank Of India
0
10 February 2017
Hdfc Bank Limited
0
10 April 2015
Hdfc Bank Limited
0
02 March 2012
First Leasing Company Of India Limited
0
19 October 2016
Hdfc Bank Limited
0
19 April 2023
The Hongkong And Shanghai Banking Corporation Limited
0
24 September 2019
Hdfc Bank Limited
0
10 October 2007
Bank Of India
0
29 March 2017
Others
0
06 January 2012
Small Industries Development Bank Of India
0
10 February 2017
Hdfc Bank Limited
0
10 April 2015
Hdfc Bank Limited
0
02 March 2012
First Leasing Company Of India Limited
0
19 October 2016
Hdfc Bank Limited
0
19 April 2023
The Hongkong And Shanghai Banking Corporation Limited
0
24 September 2019
Hdfc Bank Limited
0
10 October 2007
Bank Of India
0
29 March 2017
Others
0
06 January 2012
Small Industries Development Bank Of India
0
10 February 2017
Hdfc Bank Limited
0
10 April 2015
Hdfc Bank Limited
0
02 March 2012
First Leasing Company Of India Limited
0
19 October 2016
Hdfc Bank Limited
0

Frequently Asked Questions

What is the date of Solus security systems private limited incorporation?

Incorporation date of the company is 10 July 2006 .

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 14.

Solus security systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Hariom shyam sharma
  • Narasimha swamy narasimhamurthy
  • Jim lee heng
  • Kannan ravi
  • Bernhard gerhard brinker
  • Archana morthy
  • Rajni hariom sharma
  • Patrick arthur grawehr .
  • Natesh balakrishna .
  • Sridhar venkatasubramanian
  • Laxman soni ghanshyam
  • Roman uehli
  • Jones andrew david
  • Stephen alfred bewick