Company Information

CIN
U45400WB1995PLC098911
Status
Date of Incorporation
25 January 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
128,747,590
Authorised Capital
162,500,000

Directors

Anish Goenka
Anish Goenka
Director/Designated Partner
for about 1 year
Rajesh Agarwal
Rajesh Agarwal
Manager/Secretary
for over 5 years
Vikash Goyal
Vikash Goyal
Director/Designated Partner
for over 1 year
Sudershan Bajaj
Sudershan Bajaj
Director/Designated Partner
for over 1 year
Kailash Chand Gupta
Kailash Chand Gupta
Managing Director
for almost 15 years
Subramanian Sathyamurthy
Subramanian Sathyamurthy
Director/Designated Partner
for over 1 year
Prakash Poddar
Prakash Poddar
Director/Designated Partner
for over 1 year
Santosh Kumar Poddar
Santosh Kumar Poddar
Director
for over 23 years

Past Directors

Chandra Kumar Vyas
Chandra Kumar Vyas
Additional Director
almost 15 years ago
Kavita Bhavsar
Kavita Bhavsar
Director
over 15 years ago
Sanjay Mukherjee
Sanjay Mukherjee
Director
almost 30 years ago

Documents

Form PAS-6-23112020_signed
Form PAS-6-10092020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-31102019
Copy of MGT-8-31102019
Form AOC-4(XBRL)-23092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092019
Form MGT-14-18092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Form MGT-14-01062019_signed
Form GNL-2-28052019-signed
Optional Attachment-(1)-30042019
Form MR-1-18042019_signed
Form MGT-14-18042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Optional Attachment-(1)-18042019
Copy of shareholders resolution-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed

Frequently Asked Questions

What is the date on which the Sil properties limited incorporated?

Sil properties limited was incorporated on 25 January 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Sil properties limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sil properties limited?

11 of directors are associated with the company.

What is the number of directors associated with Sil properties limited?

11 of directors are associated with the company.