Company Information

CIN
U27109DL2006PTC153464
Status
Date of Incorporation
09 September 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,509,800
Authorised Capital
29,509,800

Directors

Gunter Torsten Hamann
Gunter Torsten Hamann
Director/Designated Partner
for over 10 years
Dirk Christian Hamann
Dirk Christian Hamann
Director/Designated Partner
for over 10 years
Pradeep Sharma
Pradeep Sharma
Director/Designated Partner
for almost 18 years
Vineet Saluja
Vineet Saluja
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
01 November 2018
Hdfc Bank Limited
2 Crore
25 August 2012
Citi Bank N.a.
1 Crore
25 August 2014
Yes Bank Limited
5 Crore
14 June 2011
Canara Bank
5 Lak
30 January 2013
Deutsche Bank Ag
2 Crore
16 September 2011
Ing Vysya Bank Limited
4 Crore
19 September 2009
Canara Bank
15 Lak
15 April 2010
Canara Bank
1 Crore
15 April 2010
Canara Bank
1 Crore
01 November 2018
Hdfc Bank Limited
0
25 August 2014
Yes Bank Limited
0
15 April 2010
Canara Bank
0
19 September 2009
Canara Bank
0
30 January 2013
Deutsche Bank Ag
0
25 August 2012
Citi Bank N.a.
0
16 September 2011
Ing Vysya Bank Limited
0
15 April 2010
Canara Bank
0
14 June 2011
Canara Bank
0
01 November 2018
Hdfc Bank Limited
0
25 August 2014
Yes Bank Limited
0
15 April 2010
Canara Bank
0
19 September 2009
Canara Bank
0
30 January 2013
Deutsche Bank Ag
0
25 August 2012
Citi Bank N.a.
0
16 September 2011
Ing Vysya Bank Limited
0
15 April 2010
Canara Bank
0
14 June 2011
Canara Bank
0
01 November 2018
Hdfc Bank Limited
0
25 August 2014
Yes Bank Limited
0
15 April 2010
Canara Bank
0
19 September 2009
Canara Bank
0
30 January 2013
Deutsche Bank Ag
0
25 August 2012
Citi Bank N.a.
0
16 September 2011
Ing Vysya Bank Limited
0
15 April 2010
Canara Bank
0
14 June 2011
Canara Bank
0

Documents

Form MGT-14-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Optional Attachment-(1)-15092020
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form AOC-4-10122019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form MGT-14-08062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Form MGT-14-15052019_signed
Optional Attachment-(1)-15052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019

Frequently Asked Questions

What is the date of Silicone concepts international private limited incorporation?

Incorporation date of the company is 09 September 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Silicone concepts international private limited has appointed how many directors?

The appointed directors in the company are:

  • Vineet saluja
  • Pradeep sharma
  • Dirk christian hamann
  • Gunter torsten hamann