Company Information

CIN
Status
Date of Incorporation
15 March 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,610,830
Authorised Capital
2,500,000

Directors

Pratima Manish Swamy
Pratima Manish Swamy
Director/Designated Partner
for about 6 years
Rodricks Anil Morris
Rodricks Anil Morris
Director/Designated Partner
for over 16 years

Past Directors

Manjuu Keshor Daga
Manjuu Keshor Daga
Director
over 23 years ago

Charges

1 Crore
28 November 2008
Axix Bank Limited
1 Crore
09 April 2003
Canara Bank
6 Lak
09 April 2003
Canara Bank
0
28 November 2008
Axix Bank Limited
0
09 April 2003
Canara Bank
0
28 November 2008
Axix Bank Limited
0
09 April 2003
Canara Bank
0
28 November 2008
Axix Bank Limited
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-17102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Optional Attachment-(1)-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Form DIR-12-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-01122018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018

Frequently Asked Questions

What is the date on which the Silex india private limited incorporated?

Silex india private limited was incorporated on 15 March 2001 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Silex india private limited compliant?

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

What is the number of directors associated with Silex india private limited?

3 of directors are associated with the company.

What is the number of directors associated with Silex india private limited?

3 of directors are associated with the company.