Company Information

CIN
U72200DL1999PTC098113
Status
Date of Incorporation
28 January 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
4,350,000
Authorised Capital
5,000,000

Directors

Shagun Baid
Shagun Baid
Director/Designated Partner
for about 1 year
Rekha Baid
Rekha Baid
Director/Designated Partner
for almost 2 years
Anil Baid
Anil Baid
Director/Designated Partner
for almost 2 years

Past Directors

Dhanraj Baid
Dhanraj Baid
Director
almost 26 years ago

Charges

40 Lak
13 August 2001
Citi Bank N.a.
5 Lak
28 September 2000
Punjab & Sind Bank
35 Lak
13 August 2001
Citi Bank N.a.
0
28 September 2000
Punjab & Sind Bank
0
13 August 2001
Citi Bank N.a.
0
28 September 2000
Punjab & Sind Bank
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form AOC - 4 CFS-03042021_signed
Form MGT-7-09012021_signed
Form DIR-12-05012021_signed
List of share holders, debenture holders;-30122020
Approval letter of extension of financial year or AGM-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Approval letter for extension of AGM;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Supplementary or Test audit report under section 143-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Form DPT-3-16122020-signed
Auditor?s certificate-29062020
Form DIR-12-05022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Notice of resignation;-04022020

Frequently Asked Questions

What is the date of Solutions infosystems private limited incorporation?

Incorporation date of the company is 28 January 1999 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Solutions infosystems private limited has appointed how many directors?

The appointed directors in the company are:

  • Dhanraj baid
  • Anil baid
  • Rekha baid
  • Shagun baid