Company Information

CIN
U65990MH1993PTC072436
Status
Date of Incorporation
17 June 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
4,004,000
Authorised Capital
5,000,000

Directors

Shalini Setty
Shalini Setty
Director
for almost 7 years
Suresh Pagaku Raghavendriah Setty
Suresh Pagaku Raghavendriah Setty
Director/Designated Partner
for about 1 year
Pradeep Singh Surjeet Kohli
Pradeep Singh Surjeet Kohli
Director/Designated Partner
for over 1 year

Past Directors

Reena Pradeep Singh Kohli
Reena Pradeep Singh Kohli
Director
almost 7 years ago

Charges

0
03 December 1993
Corporation Bank
1 Crore
03 December 1993
Corporation Bank
0
03 December 1993
Corporation Bank
0
03 December 1993
Corporation Bank
0

Documents

Form DPT-3-26062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Notice of resignation;-11092018
Evidence of cessation;-11092018
Form DIR-12-11092018_signed
Form e-CODS-01052018_signed
Annual return as per schedule V of the Companies Act,1956-30042018
Optional Attachment-(5)-30042018
Optional Attachment-(4)-30042018
Optional Attachment-(3)-30042018
Optional Attachment-(2)-30042018
Optional Attachment-(1)-30042018
Form DIR-12-30042018_signed
Declaration by first director-30042018
Form 20B-30042018_signed
Form 23AC-30042018_signed

Frequently Asked Questions

What is the date of Silicon holdings and finance pvt.ltd. incorporation?

Incorporation date of the company is 17 June 1993 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Silicon holdings and finance pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Pradeep singh surjeet kohli
  • Suresh pagaku raghavendriah setty
  • Shalini setty
  • Reena pradeep singh kohli