SOLARIS HOLDINGS LIMITED

OVERVIEW - SOLARIS HOLDINGS LIMITED

Solaris Holdings Limited was an unlisted public company incorporated on 04 April, 2003. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 116.60 cr and the total paid-up capital was INR 92.42 cr.

The current status of Solaris Holdings Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Solaris Holdings Limited, per our records, was held on 30 September, 2009.

The Corporate Identification Number (CIN) of Solaris Holdings Limited is U67120DL2003PLC198253. The registered office of Solaris Holdings Limited was at THAPAR HOUSE NEW DELHI Central Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - SOLARIS HOLDINGS LIMITED

---

---

---

---

Directors - SOLARIS HOLDINGS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and 1 reported key management personnel.

The longest serving director currently on board is Hariharan Bhuthalingam who was appointed on 04 April, 2003. Hariharan Bhuthalingam has been on the board for more than 21 years. The most recently appointed director is Rajat Kumar Gupta, who was appointed on 30 October, 2007.

Vinod Kumar Sablok has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 27 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GAUTAM THAPAR	Director	22 August, 2006	Other directorships - KCT PAPERS LIMITED,  KARAM CHAND THAPAR AND BROS. LIMITED,  CG CAPITAL AND INVESTMENTS LIMITED,  SULOCHANA THAPAR FOUNDATION,  AVANTHA BUSINESS SOLUTIONS LIMITED,  AVANTHA CONSULTING SERVICES LIMITED,  BILT PAPER HOLDINGS LIMITED,  SOLARIS CHEMTECH LIMITED,  AVANTHA HOLDINGS LIMITED,  BILTECH BUILDING ELEMENTS LIMITED,
HARIHARAN BHUTHALINGAM	Director	04 April, 2003	Other directorships - TOPSCORE TRADEVARIETY PRIVATE LIMITED,  KCT CHEMICALS AND ELECTRICALS LIMITED,  SOLARIS CHEMTECH LIMITED,  NEWQUEST INSURANCE BROKING SERVICES LIMITED,  AVANTHA HOLDINGS LIMITED,
RAJAT KUMAR GUPTA	Director	30 October, 2007	Other directorships - AVP POWERINFRA PRIVATE LIMITED,  BADONI POWER PRIVATE LIMITED,  SPRNG AKSHAYA URJA PRIVATE LIMITED,  SPRNG POWER EARTH PRIVATE LIMITED,  SPRNG URJA PRIVATE LIMITED,  SALIENT KNOWLEDGE SOLUTIONS LIMITED,
VINOD KUMAR SABLOK	Director	26 March, 2007	Other directorships - SOLARIS INDUSTRIAL CHEMICALS LIMITED,  APR SACKS LIMITED,  ASA AGENCIES PRIVATE LIMITED,  K.P. CEMENT MFG. CO. PRIVATE LIMITED,  TOPSCORE TRADEVARIETY PRIVATE LIMITED,  SAIRAM INFRA PROJECTS PRIVATE LIMITED,  TOSCANA LASTS LIMITED,  INTERGARDEN (INDIA) PRIVATE LIMITED,  KCT CHEMICALS AND ELECTRICALS LIMITED,  TOSCANA FOOTWEAR COMPONENTS LIMITED,  BILTECH BUILDING ELEMENTS LIMITED,
SHEFALI BHATNAGAR	KMP	01 October, 2008	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
GAUTAM THAPAR	Director	22 August, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KCT PAPERS LIMITED Director 28 September, 2004 Trading KARAM CHAND THAPAR AND BROS. LIMITED Director 26 February, 2007 Trading CG CAPITAL AND INVESTMENTS LIMITED Director 30 March, 2001 Finance SULOCHANA THAPAR FOUNDATION Director 01 April, 2009 Education AVANTHA BUSINESS SOLUTIONS LIMITED Director 07 October, 2005 Business Services AVANTHA CONSULTING SERVICES LIMITED Director 30 January, 2014 Business Services BILT PAPER HOLDINGS LIMITED Director 06 August, 1993 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) SOLARIS CHEMTECH LIMITED Director 29 December, 1997 Trading AVANTHA HOLDINGS LIMITED Director 01 April, 2011 Finance BILTECH BUILDING ELEMENTS LIMITED Director 28 July, 2015 Computer Related Services
HARIHARAN BHUTHALINGAM	Director	04 April, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TOPSCORE TRADEVARIETY PRIVATE LIMITED Director 21 July, 2009 Finance KCT CHEMICALS AND ELECTRICALS LIMITED Director 21 July, 2009 Manufacturing (Chemicals and chemical products) SOLARIS CHEMTECH LIMITED Director 29 December, 1997 Trading NEWQUEST INSURANCE BROKING SERVICES LIMITED Director 24 March, 2003 Finance AVANTHA HOLDINGS LIMITED Director 09 July, 2010 Finance
RAJAT KUMAR GUPTA	Director	30 October, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AVP POWERINFRA PRIVATE LIMITED Director 08 February, 2016 Electricity, Gas & Water BADONI POWER PRIVATE LIMITED Additional Director 08 February, 2016 Electricity, Gas & Water SPRNG AKSHAYA URJA PRIVATE LIMITED Director 15 April, 2021 Electricity, Gas & Water SPRNG POWER EARTH PRIVATE LIMITED Director 04 August, 2022 Electricity, Gas & Water SPRNG URJA PRIVATE LIMITED Director 11 August, 2022 Electricity, Gas & Water SALIENT KNOWLEDGE SOLUTIONS LIMITED Director 22 February, 2007 Education
VINOD KUMAR SABLOK	Director	26 March, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SOLARIS INDUSTRIAL CHEMICALS LIMITED Director 30 September, 2011 Manufacturing (Chemicals and chemical products) APR SACKS LIMITED Director 01 October, 2011 Trading ASA AGENCIES PRIVATE LIMITED Director 20 February, 2009 Business Services K.P. CEMENT MFG. CO. PRIVATE LIMITED Director 29 December, 2011 Manufacturing (Metals & Chemicals and their products) TOPSCORE TRADEVARIETY PRIVATE LIMITED Director 21 July, 2009 Finance SAIRAM INFRA PROJECTS PRIVATE LIMITED Director 21 March, 2012 Real Estate and Renting TOSCANA LASTS LIMITED Director 16 November, 2010 Business Services INTERGARDEN (INDIA) PRIVATE LIMITED Director 28 March, 2009 Agriculture and Allied Activities KCT CHEMICALS AND ELECTRICALS LIMITED Director 21 July, 2009 Manufacturing (Chemicals and chemical products) TOSCANA FOOTWEAR COMPONENTS LIMITED Director 13 April, 2007 Manufacturing (Leather and Leather Products) BILTECH BUILDING ELEMENTS LIMITED Director 12 May, 2011 Computer Related Services
SHEFALI BHATNAGAR	KMP	01 October, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY