Company Information
CIN
Status
Date of Incorporation
07 August 2003
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,017,500
Authorised Capital
2,500,000
Directors
Sanjeev Kumar Sethi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Pushpa Rani
Director
over 22 years ago
over 22 years ago
Anita Sethi
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 5] Sanitizers
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.
[Class : 5] Pharmaceutical Veterinary And Sanitary Preparation Dieteti Substances Adapted For Medical Use Food For Babies Plasters Material For Dressings Material For Stopping Teeth Dental Wax Disinfectants Preparation For Destroying Vermin Fungicides Herbicides
View +101 more Brands for Solitaire Pharmacia Private Limited.
Charges
29 December 2015
Reliance Home Finance Limited
2 Crore
20 May 2014
Icici Bank Limited
2 Crore
31 March 2014
Pnb Housing Finance Company
3 Crore
29 August 2012
Kotak Mahindra Bank Limited
5 Crore
23 June 2011
Director Of Industries
30 Lak
01 May 2010
Bank Of India
1 Crore
29 June 2006
Bank Of India
65 Lak
01 May 2010
Bank Of India
34 Lak
26 September 2008
Bank Of India
18 Lak
26 September 2008
Bank Of India
49 Lak
01 May 2010
Bank Of India
45 Lak
20 October 2020
Pnb Housing Finance Limited
57 Lak
25 February 2023
Others
0
20 October 2020
Others
0
29 December 2015
Reliance Home Finance Limited
0
20 May 2014
Icici Bank Limited
0
29 August 2012
Kotak Mahindra Bank Limited
0
23 June 2011
Director Of Industries
0
29 June 2006
Bank Of India
0
31 March 2014
Pnb Housing Finance Company
0
01 May 2010
Bank Of India
0
01 May 2010
Bank Of India
0
26 September 2008
Bank Of India
0
26 September 2008
Bank Of India
0
01 May 2010
Bank Of India
0
25 February 2023
Others
0
20 October 2020
Others
0
29 December 2015
Reliance Home Finance Limited
0
20 May 2014
Icici Bank Limited
0
29 August 2012
Kotak Mahindra Bank Limited
0
23 June 2011
Director Of Industries
0
29 June 2006
Bank Of India
0
31 March 2014
Pnb Housing Finance Company
0
01 May 2010
Bank Of India
0
01 May 2010
Bank Of India
0
26 September 2008
Bank Of India
0
26 September 2008
Bank Of India
0
01 May 2010
Bank Of India
0
25 February 2023
Others
0
20 October 2020
Others
0
29 December 2015
Reliance Home Finance Limited
0
20 May 2014
Icici Bank Limited
0
29 August 2012
Kotak Mahindra Bank Limited
0
23 June 2011
Director Of Industries
0
29 June 2006
Bank Of India
0
31 March 2014
Pnb Housing Finance Company
0
01 May 2010
Bank Of India
0
01 May 2010
Bank Of India
0
26 September 2008
Bank Of India
0
26 September 2008
Bank Of India
0
01 May 2010
Bank Of India
0
Documents
Form DPT-3-19122020_signed
Form CHG-1-26102020_signed
Instrument(s) of creation or modification of charge;-26102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201026
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC - 4 CFS-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-01112019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Directors report as per section 134(3)-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-14092019-signed
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Supplementary or Test audit report under section 143-30102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102018
Form AOC - 4 CFS-30102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
