Company Information

CIN
U72900GJ2012PTC070012
Status
Date of Incorporation
20 April 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Smital Kuldipakbhai Pandit
Smital Kuldipakbhai Pandit
Director
for over 1 year

Past Directors

Hardik Indravadan Jani
Hardik Indravadan Jani
Additional Director
over 6 years ago
Vibhutiben Smitalbhai Pandit
Vibhutiben Smitalbhai Pandit
Additional Director
almost 9 years ago
Hiren Kuldeepak Pandit
Hiren Kuldeepak Pandit
Director
over 12 years ago

Charges

2 Crore
25 November 2014
Yes Bank Limited
2 Crore
25 November 2014
Yes Bank Limited
0
25 November 2014
Yes Bank Limited
0
25 November 2014
Yes Bank Limited
0

Documents

Form MGT-7-29122019_signed
Optional Attachment-(2)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form DPT-3-28112019-signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-21082019_signed
Copy of written consent given by auditor-21082019
Optional Attachment-(1)-21082019
Copy of resolution passed by the company-21082019
Form ADT-3-17082019_signed
Resignation letter-17082019
Copy of resolution passed by the company-12062019

Frequently Asked Questions

When was the Silicon ithub private limited incorporated?

The Silicon ithub private limited was incorporated with ROC on 20 April 2012 as .

Where has the Silicon ithub private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 070012.

What is the E-filing status of the company?

The status of Silicon ithub private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Silicon ithub private limited?

The appointed directors in the company are:

  • Hiren kuldeepak pandit
  • Smital kuldipakbhai pandit
  • Hardik indravadan jani
  • Vibhutiben smitalbhai pandit