Company Information

CIN
Status
Date of Incorporation
24 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,383,000
Authorised Capital
3,000,000

Directors

Sulabh Jain
Sulabh Jain
Director/Designated Partner
over 2 years ago
Avnish Kumar Jain
Avnish Kumar Jain
Director/Designated Partner
over 2 years ago
Mukta Jain
Mukta Jain
Director
over 12 years ago

Registered Trademarks

Solitaire's Shagun Solitaire Drugs Pharma

[Class : 29] Pickles, Jams, Jellies,Tomato Puree,Frozen Fruits, Pulps

Solitaire's Shagun Solitaire Drugs Pharma

[Class : 30] Honey, Ketchup (Sauce), Tomato Sauce, Sauces, Soya Sauce, Spices, Vinegar

Solitaire's Zaika Solitaire Drugs Pharma

[Class : 43] Restaurents Food And Beverages
View +2 more Brands for Solitaire Drugs & Pharma Private Limited.

Charges

16 Crore
30 October 2013
Bank Of India
10 Crore
13 July 2020
Axis Bank Limited
2 Crore
26 December 2019
Axis Bank Limited
14 Crore
19 January 2022
Bank Of India
16 Crore
19 January 2022
Bank Of India
0
30 October 2013
Bank Of India
0
26 December 2019
Axis Bank Limited
0
13 July 2020
Axis Bank Limited
0
19 January 2022
Bank Of India
0
30 October 2013
Bank Of India
0
26 December 2019
Axis Bank Limited
0
13 July 2020
Axis Bank Limited
0

Documents

Form DPT-3-09012021_signed
Form CHG-1-28082020_signed
Instrument(s) of creation or modification of charge;-28082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Form DPT-3-28072020-signed
Instrument(s) of creation or modification of charge;-16012020
Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200116
Instrument(s) of creation or modification of charge;-01012020
Form CHG-1-01012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200101
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form ADT-1-26102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Form AOC-4-26102019_signed
Form CHG-1-23072019_signed
Instrument(s) of creation or modification of charge;-23072019
Optional Attachment-(1)-23072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190723
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed