Company Information

CIN
U51109WB1995PTC068480
Status
Date of Incorporation
17 February 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,923,250
Authorised Capital
20,000,000

Directors

Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Kamalesh Bhanu Sheth
Kamalesh Bhanu Sheth
Director
over 6 years ago
Suresh Kumar Mundhra
Suresh Kumar Mundhra
Director
about 9 years ago
Nikil Mundhra
Nikil Mundhra
Director
about 9 years ago
Kaival Prabir Daru
Kaival Prabir Daru
Director
over 11 years ago
Gautam Sharma
Gautam Sharma
Director
over 11 years ago
Shiv Bhagwan Banka
Shiv Bhagwan Banka
Director
almost 16 years ago
Arun Nangalia
Arun Nangalia
Director
over 29 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
over 29 years ago

Documents

Directors report as per section 134(3)-05102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102020
List of share holders, debenture holders;-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Interest in other entities;-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Evidence of cessation;-15072020
Form DIR-12-15072020_signed
Optional Attachment-(2)-15072020
Optional Attachment-(1)-15072020
Notice of resignation;-15072020
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form ADT-1-21082019_signed
Copy of resolution passed by the company-21082019
Copy of written consent given by auditor-21082019
Copy of the intimation sent by company-21082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09082019

Frequently Asked Questions

When was the Silfix tradelink pvt. ltd. incorporated?

The Silfix tradelink pvt. ltd. was incorporated with ROC on 17 February 1995 as .

Where has the Silfix tradelink pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 068480.

What is the E-filing status of the company?

The status of Silfix tradelink pvt. ltd. is Active.

Number of Key Management personnel of the Silfix tradelink pvt. ltd.?

The company has 9 key management personnel in the company.

Who are the directors of the Silfix tradelink pvt. ltd.?

The appointed directors in the company are:

  • Ajay kumar agarwal
  • Shiv bhagwan banka
  • Gautam sharma
  • Kaival prabir daru
  • Arun nangalia
  • Anil kumar agarwal
  • Nikil mundhra
  • Suresh kumar mundhra
  • Kamalesh bhanu sheth