Company Information

CIN
Status
Date of Incorporation
19 July 2010
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Goel
Sushil Goel
Director
about 14 years ago
Saurabh Goel
Saurabh Goel
Director
over 14 years ago
Gaurav Goel
Gaurav Goel
Director
over 14 years ago

Registered Trademarks

Device With Logo Solsys Engineering India

[Class : 6] Metallic Structures For Use In The Erection Of Power Generating Equipments.

Device With Logo Solsys Engineering India

[Class : 9] Power Generating Equipments & Also Parts Thereof.

Solsys Solsys Engineering India

[Class : 6] Metallic Structures For Use In The Erection Of Power Generating Equipments
View +1 more Brands for Solsys Engineering (India) Private Limited.

Charges

2 Crore
18 September 2012
Bank Of India
50 Lak
18 September 2012
Bank Of India
1 Crore
18 September 2012
Bank Of India
0
18 September 2012
Bank Of India
0
18 September 2012
Bank Of India
0
18 September 2012
Bank Of India
0

Documents

Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MGT-7-05112019_signed
List of share holders, debenture holders;-04112019
Form DPT-3-26072019-signed
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form ADT-1-23122017_signed
Copy of the intimation sent by company-18122017
Copy of written consent given by auditor-18122017
Copy of resolution passed by the company-18122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-17102017_signed
Copy of the intimation sent by company-16102017
Copy of written consent given by auditor-16102017
Optional Attachment-(1)-16102017
Form INC-22-07092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092017
Copy of board resolution authorizing giving of notice-07092017