Company Information

CIN
U72900MH2001PLC132189
Status
Date of Incorporation
31 May 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
25 September 2023
Paid Up Capital
25,000,000
Authorised Capital
200,000,000

Directors

Neel Hemraj Chheda
Neel Hemraj Chheda
Director/Designated Partner
for over 14 years
Bhagwati Hemraj Chheda
Bhagwati Hemraj Chheda
Director/Designated Partner
for over 1 year
Hemraj Gangji Chheda
Hemraj Gangji Chheda
Director/Designated Partner
for about 1 year

Past Directors

Mahesh Charan Kundnani
Mahesh Charan Kundnani
Director
about 17 years ago
Ajay Kumar
Ajay Kumar
Director
almost 19 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director
over 20 years ago

Charges

15 Crore
12 April 2018
Hdfc Bank Limited
6 Crore
28 March 2018
Deutsche Bank Ag
6 Crore
25 February 2011
Citibank N. A.
3 Crore
25 May 2012
Citibank N. A.
1 Crore
26 July 2002
The Corporation Bank
3 Crore
26 July 2002
The Corporation Bank
2 Crore
10 July 2019
Deutsche Bank Ag
3 Crore
12 April 2018
Hdfc Bank Limited
0
26 July 2002
The Corporation Bank
0
25 May 2012
Citibank N. A.
0
28 March 2018
Others
0
26 July 2002
The Corporation Bank
0
10 July 2019
Others
0
25 February 2011
Citibank N. A.
0
12 April 2018
Hdfc Bank Limited
0
26 July 2002
The Corporation Bank
0
25 May 2012
Citibank N. A.
0
28 March 2018
Others
0
26 July 2002
The Corporation Bank
0
10 July 2019
Others
0
25 February 2011
Citibank N. A.
0

Documents

List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form ADT-1-12092020_signed
Copy of resolution passed by the company-12092020
Copy of written consent given by auditor-12092020
Copy of the intimation sent by company-12092020
Directors report as per section 134(3)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form AOC-4-10092020_signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form CHG-1-21112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Instrument(s) of creation or modification of charge;-17082019
Optional Attachment-(1)-17082019
Form DPT-3-24062019
List of share holders, debenture holders;-29122018

Frequently Asked Questions

What is the incorporation date of the Silgate solutions limited?

Incorporation date of the company is 31 May 2001 .

What is the state of the Silgate solutions limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Silgate solutions limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Silgate solutions limited?

Silgate solutions limited has appointed 6 of directors.

Who are the appointed Directors in Silgate solutions limited?

The appointed directors in the company are:

  • Hemraj gangji chheda
  • Bhagwati hemraj chheda
  • Naresh kumar jain
  • Neel hemraj chheda
  • Mahesh charan kundnani
  • Ajay kumar