Company Information

CIN
U74200AS2011PTC010723
Status
Date of Incorporation
11 October 2011
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Siddhartha Gurudayal Deb
Siddhartha Gurudayal Deb
Director/Designated Partner
for over 1 year
Gilbert Garnett Lyngdoh
Gilbert Garnett Lyngdoh
Director/Designated Partner
for over 4 years
Subhash Chandra Prasad
Subhash Chandra Prasad
Director
for about 12 years
Sujit Kumar Dey
Sujit Kumar Dey
Director/Designated Partner
for almost 2 years

Past Directors

Aparesh Das Purkayastha
Aparesh Das Purkayastha
Director
about 7 years ago
Aloke Kumar Pal
Aloke Kumar Pal
Director
almost 8 years ago
Sushanta Paul Choudhury
Sushanta Paul Choudhury
Director
about 12 years ago
Vivekananda Chakraborty
Vivekananda Chakraborty
Director
about 13 years ago
Ramen Dutta
Ramen Dutta
Director
about 13 years ago

Documents

Form DIR-12-03062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020
Optional Attachment-(2)-03062020
Optional Attachment-(1)-03062020
Form DIR-12-27052020_signed
Notice of resignation;-27052020
Evidence of cessation;-27052020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
-14102019
Copies of the utility bills as mentioned above (not older than two months)-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019

Frequently Asked Questions

When was the Solutus consulting engineers private limited incorporated?

The Solutus consulting engineers private limited was incorporated with ROC on 11 October 2011 as .

Where has the Solutus consulting engineers private limited been incorporated?

The company was incorporated in Shillong with registration number 010723.

What is the E-filing status of the company?

The status of Solutus consulting engineers private limited is Active.

Number of Key Management personnel of the Solutus consulting engineers private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Solutus consulting engineers private limited?

The appointed directors in the company are:

  • Ramen dutta
  • Sujit kumar dey
  • Vivekananda chakraborty
  • Sushanta paul choudhury
  • Subhash chandra prasad
  • Aloke kumar pal
  • Gilbert garnett lyngdoh
  • Aparesh das purkayastha
  • Siddhartha gurudayal deb