Company Information

CIN
U51496MH2001PTC166955
Status
Date of Incorporation
13 July 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Industrial Chemicals Wholesales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,990,000
Authorised Capital
5,000,000

Directors

Bharat Mehta
Bharat Mehta
Director/Designated Partner
for almost 4 years
Medhir Rajesh Mehta
Medhir Rajesh Mehta
Director/Designated Partner
for about 6 years
Bhairavi Rajesh Mehta
Bhairavi Rajesh Mehta
Director/Designated Partner
for 11 months

Past Directors

Chintan Sharatchandra Shah
Chintan Sharatchandra Shah
Director
almost 8 years ago
Rajesh Bharat Mehta
Rajesh Bharat Mehta
Director
over 23 years ago

Charges

12 Crore
31 October 2018
City Union Bank Limited
4 Crore
28 October 2014
City Union Bank Limited
7 Crore
25 August 2010
City Union Bank Limited
50 Lak
17 October 2011
Oriental Bank Of Commerce
5 Crore
09 May 2003
The Federal Bank Ltd
40 Lak
31 October 2018
City Union Bank Limited
0
28 October 2014
City Union Bank Limited
0
09 May 2003
The Federal Bank Ltd
0
25 August 2010
City Union Bank Limited
0
17 October 2011
Oriental Bank Of Commerce
0
31 October 2018
City Union Bank Limited
0
28 October 2014
City Union Bank Limited
0
09 May 2003
The Federal Bank Ltd
0
25 August 2010
City Union Bank Limited
0
17 October 2011
Oriental Bank Of Commerce
0
31 October 2018
City Union Bank Limited
0
28 October 2014
City Union Bank Limited
0
09 May 2003
The Federal Bank Ltd
0
25 August 2010
City Union Bank Limited
0
17 October 2011
Oriental Bank Of Commerce
0

Documents

Form DIR-12-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Optional Attachment-(3)-03102020
Optional Attachment-(2)-03102020
Optional Attachment-(1)-03102020
Declaration by first director-03102020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
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 AOC-4-15012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Instrument(s) of creation or modification of charge;-12122018
Form CHG-1-12122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181212

Frequently Asked Questions

What is the date of Solvex interchem private limited incorporation?

Incorporation date of the company is 13 July 2001 .

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 5.

Solvex interchem private limited has appointed how many directors?

The appointed directors in the company are:

  • Chintan sharatchandra shah
  • Rajesh bharat mehta
  • Bhairavi rajesh mehta
  • Medhir rajesh mehta
  • Bharat mehta