Company Information

CIN
U74900DL2011PTC226321
Status
Date of Incorporation
17 October 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Aditya Prakash Gupta
Aditya Prakash Gupta
Additional Director
for over 8 years
Lalit Kant Chopra
Lalit Kant Chopra
Director/Designated Partner
for over 1 year
Ruumila Sadhu
Ruumila Sadhu
Director/Designated Partner
for about 13 years

Past Directors

Charges

1 Crore
22 December 2017
Yes Bank Limited
1 Crore
29 April 2013
Genesis Finance Company Limited
20 Lak
23 October 2013
Genesis Finance Company Limited
20 Lak
06 November 2012
Genesis Finance Company Limited
10 Lak
28 June 2012
Genesis Finance Company Limited
15 Lak
11 September 2015
Genesis Finance Company Limited
25 Lak
19 January 2012
Genesis Finance Company Limited
16 Lak
20 December 2020
Hdfc Bank Limited
1 Crore
27 April 2023
Kotak Mahindra Bank Limited
1 Crore
02 February 2023
Kotak Mahindra Bank Limited
3 Crore
04 March 2022
Hdfc Bank Limited
1 Crore
27 April 2023
Others
0
02 February 2023
Others
0
04 March 2022
Hdfc Bank Limited
0
22 December 2017
Yes Bank Limited
0
20 December 2020
Hdfc Bank Limited
0
06 November 2012
Genesis Finance Company Limited
0
28 June 2012
Genesis Finance Company Limited
0
11 September 2015
Genesis Finance Company Limited
0
19 January 2012
Genesis Finance Company Limited
0
23 October 2013
Genesis Finance Company Limited
0
29 April 2013
Genesis Finance Company Limited
0
27 April 2023
Others
0
02 February 2023
Others
0
04 March 2022
Hdfc Bank Limited
0
22 December 2017
Yes Bank Limited
0
20 December 2020
Hdfc Bank Limited
0
06 November 2012
Genesis Finance Company Limited
0
28 June 2012
Genesis Finance Company Limited
0
11 September 2015
Genesis Finance Company Limited
0
19 January 2012
Genesis Finance Company Limited
0
23 October 2013
Genesis Finance Company Limited
0
29 April 2013
Genesis Finance Company Limited
0
27 April 2023
Others
0
02 February 2023
Others
0
04 March 2022
Hdfc Bank Limited
0
22 December 2017
Yes Bank Limited
0
20 December 2020
Hdfc Bank Limited
0
06 November 2012
Genesis Finance Company Limited
0
28 June 2012
Genesis Finance Company Limited
0
11 September 2015
Genesis Finance Company Limited
0
19 January 2012
Genesis Finance Company Limited
0
23 October 2013
Genesis Finance Company Limited
0
29 April 2013
Genesis Finance Company Limited
0
27 April 2023
Others
0
02 February 2023
Others
0
04 March 2022
Hdfc Bank Limited
0
22 December 2017
Yes Bank Limited
0
20 December 2020
Hdfc Bank Limited
0
06 November 2012
Genesis Finance Company Limited
0
28 June 2012
Genesis Finance Company Limited
0
11 September 2015
Genesis Finance Company Limited
0
19 January 2012
Genesis Finance Company Limited
0
23 October 2013
Genesis Finance Company Limited
0
29 April 2013
Genesis Finance Company Limited
0

Documents

Form DPT-3-17082020-signed
Form MGT-7-14122019_signed
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Optional Attachment-(1)-07082018
Instrument(s) of creation or modification of charge;-07082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180807

Frequently Asked Questions

When was the Silaris informations private limited incorporated?

The Silaris informations private limited was incorporated with ROC on 17 October 2011 as .

Where has the Silaris informations private limited been incorporated?

The company was incorporated in Delhi with registration number 226321.

What is the E-filing status of the company?

The status of Silaris informations private limited is Active.

Number of Key Management personnel of the Silaris informations private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Silaris informations private limited?

The appointed directors in the company are:

  • Aditya prakash gupta
  • Ruumila sadhu
  • Lalit kant chopra