Company Information

CIN
U74130GJ2005PTC062544
Status
Date of Incorporation
20 June 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Market Research And Public Opinion Polling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,541,718,290
Authorised Capital
9,000,000,000

Directors

Mohit Jalote
Mohit Jalote
Director/Designated Partner
for over 1 year
Bijesh Jamnadas Thakker
Bijesh Jamnadas Thakker
Director
for over 19 years
Maheswar Sahu
Maheswar Sahu
Director
for about 10 years
Duraiswamy Gunaseela Rajan
Duraiswamy Gunaseela Rajan
Director
for over 18 years
Neeraj Mishra
Neeraj Mishra
Director/Designated Partner
for over 1 year
Manoj Khullar
Manoj Khullar
Director/Designated Partner
for almost 6 years
Mukesh Malhotra .
Mukesh Malhotra .
Director/Designated Partner
for over 3 years

Past Directors

Napoleon Chelliah
Napoleon Chelliah
Company Secretary
over 5 years ago
Vaibhav Vinayak Shirke
Vaibhav Vinayak Shirke
Additional Director
about 6 years ago
Chichung Du
Chichung Du
Additional Director
over 8 years ago
Yufeng Xu
Yufeng Xu
Additional Director
over 8 years ago
Martin Laudenbach
Martin Laudenbach
Additional Director
over 8 years ago
Amlanabha Das
Amlanabha Das
Managing Director
about 9 years ago
Jay Lawrence Dubin
Jay Lawrence Dubin
Additional Director
about 10 years ago
Marco Ilvano Martinelli
Marco Ilvano Martinelli
Director
over 12 years ago
Sankaranarayanan Venkatapathi Sethumadhavan
Sankaranarayanan Venkatapathi Sethumadhavan
Whole Time Director
over 13 years ago
Prakash Druman Trivedi
Prakash Druman Trivedi
Director
over 18 years ago

Charges

69 Lak
16 May 2019
Bnp Paribas
15 Lak
31 December 2018
Bnp Paribas
20 Lak
10 September 2018
Bnp Paribas
20 Lak
17 July 2018
Bnp Paribas
9 Lak
31 January 2018
Bnp Paribas
5 Lak
10 September 2018
Others
0
17 July 2018
Others
0
16 May 2019
Others
0
31 December 2018
Others
0
31 January 2018
Others
0
10 September 2018
Others
0
17 July 2018
Others
0
16 May 2019
Others
0
31 December 2018
Others
0
31 January 2018
Others
0
10 September 2018
Others
0
17 July 2018
Others
0
16 May 2019
Others
0
31 December 2018
Others
0
31 January 2018
Others
0

Documents

Form DIR-12-04042021_signed
Form DIR-12-03042021_signed
Form DPT-3-05012021_signed
Optional Attachment-(1)-30122020
Notice of resignation;-30122020
Evidence of cessation;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form MSME FORM I-28102020_signed
Form MSME FORM I-30042020_signed
Form MGT-14-12022020_signed
Form DPT-3-10022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019
Form AOC-4(XBRL)-12122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Form MSME FORM I-01112019_signed
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed

Frequently Asked Questions

When was the Solvay specialities india private limited incorporated?

The Solvay specialities india private limited was incorporated with ROC on 20 June 2005 as .

Where has the Solvay specialities india private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 062544.

What is the E-filing status of the company?

The status of Solvay specialities india private limited is Active.

Number of Key Management personnel of the Solvay specialities india private limited?

The company has 17 key management personnel in the company.

Who are the directors of the Solvay specialities india private limited?

The appointed directors in the company are:

  • Maheswar sahu
  • Mukesh malhotra .
  • Napoleon chelliah
  • Duraiswamy gunaseela rajan
  • Bijesh jamnadas thakker
  • Marco ilvano martinelli
  • Sankaranarayanan venkatapathi sethumadhavan
  • Jay lawrence dubin
  • Prakash druman trivedi
  • Martin laudenbach
  • Amlanabha das
  • Yufeng xu
  • Chichung du
  • Manoj khullar
  • Neeraj mishra
  • Vaibhav vinayak shirke
  • Mohit jalote