Company Information

CIN
Status
Date of Incorporation
17 January 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000

Directors

Karnika Jain
Karnika Jain
Beneficial Owner
for about 5 years
Rahul Baid
Rahul Baid
Director
for almost 18 years
Sidhartha Baid
Sidhartha Baid
Director
for over 1 year

Past Directors

Charges

1 Crore
27 June 2009
State Bank Of India
1 Crore
08 February 2022
Axis Bank Limited
0
27 June 2009
State Bank Of India
0
08 February 2022
Axis Bank Limited
0
27 June 2009
State Bank Of India
0
08 February 2022
Axis Bank Limited
0
27 June 2009
State Bank Of India
0

Documents

Form DPT-3-22062020-signed
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29072019
Form ADT-1-08062019_signed
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

Frequently Asked Questions

When was the Solux techmec private limited incorporated?

The Solux techmec private limited was incorporated with ROC on 17 January 2007 as .

Where has the Solux techmec private limited been incorporated?

The company was incorporated in Kolkata with registration number 112646.

What is the E-filing status of the company?

The status of Solux techmec private limited is Active.

Number of Key Management personnel of the Solux techmec private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Solux techmec private limited?

The appointed directors in the company are:

  • Sidhartha baid
  • Rahul baid
  • Karnika jain