Company Information

CIN
U14107CH2022PTC044175
Status
Date of Incorporation
02 February 2022
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Limestone, Kankar Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,200,000
Authorised Capital
90,000,000

Directors

Sahara Sharma
Sahara Sharma
Director/Designated Partner
for over 1 year
Gaurav Kumar
Gaurav Kumar
Director/Designated Partner
for over 1 year
Sunil Bansal
Sunil Bansal
Director/Designated Partner
for almost 2 years
Rajiv Vashisht
Rajiv Vashisht
Director/Designated Partner
for over 1 year
Suveen Kant Gupta
Suveen Kant Gupta
Director/Designated Partner
for 12 months

Past Directors

Charges

26 Crore
04 November 2022
Bank Of Maharashtra
18 Crore
31 March 2023
Bank Of Baroda
8 Crore
25 July 2023
Yes Bank Limited
0
26 May 2023
Others
0
31 March 2023
Others
0
04 November 2022
Others
0
25 July 2023
Yes Bank Limited
0
26 May 2023
Others
0
31 March 2023
Others
0
04 November 2022
Others
0
25 July 2023
Yes Bank Limited
0
26 May 2023
Others
0
31 March 2023
Others
0
04 November 2022
Others
0

Documents

List of Directors;-30012023
List of share holders, debenture holders;-30012023
Form MGT-7A-30012023_signed
Form ADT-1-28012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Copy of resolution passed by the company-28012023
Copy of written consent given by auditor-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023_signed
Form DPT-3-29062022
Form MGT-14-09032022-signed
Form INC-20A-01032022_signed
-01032022
Altered articles of association-01032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032022
Optional Attachment-(1)-01032022
CERTIFICATE OF INCORPORATION-20220202
Form SPICe AOA (INC-34)-01022022
Form SPICe MOA (INC-33)-01022022
Form SPICe MOA (INC-33)-27012022

Frequently Asked Questions

When was the Silex granites private limited incorporated?

The Silex granites private limited was incorporated with ROC on 02 February 2022 as .

Where has the Silex granites private limited been incorporated?

The company was incorporated in Chandigarh with registration number 044175.

What is the E-filing status of the company?

The status of Silex granites private limited is Active.

Number of Key Management personnel of the Silex granites private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Silex granites private limited?

The appointed directors in the company are:

  • Rajiv vashisht
  • Gaurav kumar
  • Suveen kant gupta
  • Sunil bansal
  • Sahara sharma