Company Information

CIN
U51200TG1996PTC025773
Status
Date of Incorporation
21 November 1996
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
285,000
Authorised Capital
300,000

Directors

Siva Subramaniam Dutta
Siva Subramaniam Dutta
Director/Designated Partner
for about 28 years
Phani Bala Dutta
Phani Bala Dutta
Director/Designated Partner
for about 28 years

Past Directors

Lalitha Dutta
Lalitha Dutta
Additional Director
almost 13 years ago

Charges

2 Crore
21 July 2006
Sundaram Finance Ltd
9 Lak
29 October 2005
Indian Bank
10 Lak
05 March 1988
Standard Chartered Bank
2 Crore
29 October 2005
Indian Bank
0
21 July 2006
Sundaram Finance Ltd
0
05 March 1988
Standard Chartered Bank
0
29 October 2005
Indian Bank
0
21 July 2006
Sundaram Finance Ltd
0
05 March 1988
Standard Chartered Bank
0
29 October 2005
Indian Bank
0
21 July 2006
Sundaram Finance Ltd
0
05 March 1988
Standard Chartered Bank
0
29 October 2005
Indian Bank
0
21 July 2006
Sundaram Finance Ltd
0
05 March 1988
Standard Chartered Bank
0
29 October 2005
Indian Bank
0
21 July 2006
Sundaram Finance Ltd
0
05 March 1988
Standard Chartered Bank
0

Documents

Form DPT-3-13022020-signed
Form ADT-1-15122019_signed
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30112019
Copy of the intimation sent by company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Form DPT-3-27062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018

Frequently Asked Questions

What is the incorporation date of the Solvex marketing private limited?

Incorporation date of the company is 21 November 1996 .

What is the state of the Solvex marketing private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Solvex marketing private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Solvex marketing private limited?

Solvex marketing private limited has appointed 3 of directors.

Who are the appointed Directors in Solvex marketing private limited?

The appointed directors in the company are:

  • Phani bala dutta
  • Siva subramaniam dutta
  • Lalitha dutta