Company Information

CIN
U72900PN2005PLC020593
Status
Date of Incorporation
20 April 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pamela Shaliendrajit Rai
Pamela Shaliendrajit Rai
Director/Designated Partner
for over 19 years
Shailendrajit Charanjit Rai
Shailendrajit Charanjit Rai
Director/Designated Partner
for about 1 year

Past Directors

Rajeev Sikand
Rajeev Sikand
Additional Director
almost 17 years ago

Documents

Form ADT-1-14102020_signed
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Form ADT-3-16072020_signed
Optional Attachment-(1)-16072020
Resignation letter-16072020
Optional Attachment-(2)-16072020
Form MGT-14-20022020_signed
Optional Attachment-(1)-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Form GNL-2-17022020-signed
Optional Attachment-(1)-11022020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form MGT-6-04122019_signed
-04122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form MGT-7-13112018_signed

Frequently Asked Questions

What is the date of Silicon meadows engineering services limited incorporation?

Incorporation date of the company is 20 April 2005 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Silicon meadows engineering services limited has appointed how many directors?

The appointed directors in the company are:

  • Shailendrajit charanjit rai
  • Pamela shaliendrajit rai
  • Rajeev sikand