Company Information

CIN
Status
Date of Incorporation
14 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Madhur Rangnath Somani
Madhur Rangnath Somani
Director/Designated Partner
about 2 years ago
Aparna Madhur Somani
Aparna Madhur Somani
Director/Designated Partner
almost 3 years ago
Tanay Somani Madhur
Tanay Somani Madhur
Director/Designated Partner
almost 5 years ago
Rangnath Basudev Somani
Rangnath Basudev Somani
Director
over 32 years ago

Registered Trademarks

Voltsure Sollatek U.K

[Class : 9] Ups As Electrical Goods

Voltsafe Sollatek U.K

[Class : 9] Electrical Goods Like Spikeguard, Commsguard, Multiguard, Pureac, Distribution Surge Protector Dsp

Voltshield Sollatek U.K

[Class : 9] Electrical Goods Like Hivoltguard, Tvguard, Fridgeguard, Voltguard, Lightningguard, Automatic Voltage Switcher Avs 13/15, A/Cguard, Automatic Voltage Switcher Avs30, Automatic Voltage Switcher Avs 100, Automatic Voltage Switcher Avs 303, Automatic Voltage Switcher Avs 3 P O
View +1 more Brands for Sollatek Electronics India Ltd..

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
List of share holders, debenture holders;-14082018
Form AOC-4-14082018_signed
Form MGT-7-14082018_signed
FormSchV-271114 for the FY ending on-310314.OCT
FormSchV-211113 for the FY ending on-310313.OCT
Frm23ACA-031113 for the FY ending on-310313.OCT
Form23AC-031113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-141013.OCT
Form 23B for period 010412 to 310313-101012.OCT
FormSchV-011212 for the FY ending on-310309.OCT
FormSchV-301112 for the FY ending on-310312.OCT
Frm23ACA-011212 for the FY ending on-310312.OCT
Form23AC-011212 for the FY ending on-310312.OCT
Frm23ACA-130112 for the FY ending on-310311.OCT
Frm23ACA-130112 for the FY ending on-310300.OCT
Frm23ACA-130112 for the FY ending on-310301.OCT
FormSchV-130112 for the FY ending on-310311.OCT