Company Information

CIN
U70200KA2004PTC034777
Status
Date of Incorporation
30 September 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
258,970,420
Authorised Capital
300,000,000

Directors

Ysjagan Mohan Reddy .
Ysjagan Mohan Reddy .
Beneficial Owner
for about 5 years
Harish Channa Kamarthy
Harish Channa Kamarthy
Director
for almost 19 years
Palem Janardhana Reddy
Palem Janardhana Reddy
Director/Designated Partner
for about 4 years
Venugopal Raju Adiraju
Venugopal Raju Adiraju
Director/Designated Partner
for almost 2 years

Past Directors

Perur Phaneendra
Perur Phaneendra
Company Secretary
over 15 years ago
. Ysbharathi
. Ysbharathi
Director
almost 19 years ago
Prabhakar Reddy Donti Reddy
Prabhakar Reddy Donti Reddy
Director
almost 19 years ago

Documents

Auditor?s certificate-29122020
Form DPT-3-29122020
Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Approval letter of extension of financial year of AGM-22122020
XBRL document in respect Consolidated financial statement-22122020
Form MGT-7-11122020_signed
Approval letter for extension of AGM;-10122020
Copy of MGT-8-10122020
List of share holders, debenture holders;-10122020
Form DIR-12-16112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Optional Attachment-(1)-13112020
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Optional Attachment-(1)-01102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072020
Optional Attachment-(1)-30072020
Copies of the utility bills as mentioned above (not older than two months)-30072020
Copy of board resolution authorizing giving of notice-30072020

Frequently Asked Questions

When was the Silicon builders private limited incorporated?

The Silicon builders private limited was incorporated with ROC on 30 September 2004 as .

Where has the Silicon builders private limited been incorporated?

The company was incorporated in Bangalore with registration number 034777.

What is the E-filing status of the company?

The status of Silicon builders private limited is Active.

Number of Key Management personnel of the Silicon builders private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Silicon builders private limited?

The appointed directors in the company are:

  • Prabhakar reddy donti reddy
  • Harish channa kamarthy
  • Palem janardhana reddy
  • . ysbharathi
  • Venugopal raju adiraju
  • Perur phaneendra
  • Ysjagan mohan reddy .