Company Information

CIN
Status
Date of Incorporation
21 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
9,170,000
Authorised Capital
20,000,000

Directors

Shakti Soni
Shakti Soni
Director/Designated Partner
for about 10 years
Rakesh Kishanlal Kohli
Rakesh Kishanlal Kohli
Director/Designated Partner
for over 11 years

Past Directors

Sheetal Rakesh Kohli
Sheetal Rakesh Kohli
Director
over 11 years ago
Kiran Verma
Kiran Verma
Director
over 11 years ago
Varinder Verma
Varinder Verma
Additional Director
over 11 years ago
Naresh Kumar Naharia
Naresh Kumar Naharia
Additional Director
almost 12 years ago
Ashok Soni
Ashok Soni
Director
almost 13 years ago

Charges

5 Crore
03 April 2012
Indian Overseas Bank
5 Crore
03 April 2012
Indian Overseas Bank
0
03 April 2012
Indian Overseas Bank
0
03 April 2012
Indian Overseas Bank
0

Documents

Certificate of Registration for Modification of Mortgage-211114.PDF
Certificate of Registration for Modification of Mortgage-211114.PDF
Certificate of Registration for Modification of Mortgage-211114.PDF
Instrument of creation or modification of charge-211114.PDF
Form CHG-1-211114-070514-ChargeId-10357706.PDF
Form DIR-12-031114.OCT
Interest in other entities-011114.PDF
Evidence of cessation-011114.PDF
Letter of Appointment-011114.PDF
Declaration of the appointee Director- in Form DIR-2-011114.PDF
Certificate of Registration for Modification of Mortgage-030714.PDF
Certificate of Registration for Modification of Mortgage-030714.PDF
Certificate of Registration for Modification of Mortgage-030714.PDF
Optional Attachment 1-030714.PDF
Instrument of creation or modification of charge-030714.PDF
Form CHG-1-030714-050214-ChargeId-10357706.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form66-201113 for the FY ending on-310313.OCT
Form23AC-201113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT

Frequently Asked Questions

What is the date of Universal solitaire private limited incorporation?

Incorporation date of the company is 21 February 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 7.

Universal solitaire private limited has appointed how many directors?

The appointed directors in the company are:

  • Kiran verma
  • Varinder verma
  • Shakti soni
  • Ashok soni
  • Rakesh kishanlal kohli
  • Sheetal rakesh kohli
  • Naresh kumar naharia