Company Information

CIN
U29100PB2010PTC034102
Status
Date of Incorporation
19 July 2010
Classes
Listing Status
Unlisted
Type
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

Directors

Saurabh Goel
Saurabh Goel
Director
for over 14 years
Gaurav Goel
Gaurav Goel
Director
for over 14 years
Sushil Goel
Sushil Goel
Director
for almost 14 years

Past Directors

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
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
Directors report as per section 134(3)-06112019
Form MGT-7-05112019_signed
List of share holders, debenture holders;-04112019
Form DPT-3-26072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form ADT-1-23122017_signed
Copy of resolution passed by the company-18122017
Copy of written consent given by auditor-18122017
Copy of the intimation sent by company-18122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed

Frequently Asked Questions

What is the date of Solsys engineering (india) private limited incorporation?

Incorporation date of the company is 19 July 2010 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 3.

Solsys engineering (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil goel
  • Gaurav goel
  • Saurabh goel