Company Information

CIN
U36910MH2004PTC145443
Status
Date of Incorporation
31 March 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Sohil Naresh Shah
Sohil Naresh Shah
Director
for over 1 year
Naresh Ramniklal Shah
Naresh Ramniklal Shah
Whole Time Director
for over 20 years

Past Directors

Nitin Ramniklal Shah
Nitin Ramniklal Shah
Whole Time Director
over 20 years ago
Pradeep Amratlal Shah
Pradeep Amratlal Shah
Director
over 20 years ago

Charges

17 Crore
31 March 2014
Bank Of Baroda
9 Crore
29 September 2004
Bank Of Baroda
8 Crore
02 July 2022
Others
0
28 December 2021
Others
0
29 September 2004
Bank Of Baroda
0
31 March 2014
Bank Of Baroda
0
02 July 2022
Others
0
28 December 2021
Others
0
29 September 2004
Bank Of Baroda
0
31 March 2014
Bank Of Baroda
0
02 July 2022
Others
0
28 December 2021
Others
0
29 September 2004
Bank Of Baroda
0
31 March 2014
Bank Of Baroda
0

Documents

Form DPT-3-17092020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-29062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-23122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-06072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-27122017_signed
List of share holders, debenture holders;-21122017

Frequently Asked Questions

What is the date of Silmohan gems private limited incorporation?

Incorporation date of the company is 31 March 2004 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Silmohan gems private limited has appointed how many directors?

The appointed directors in the company are:

  • Sohil naresh shah
  • Nitin ramniklal shah
  • Naresh ramniklal shah
  • Pradeep amratlal shah