Company Information

CIN
U51909MH2004PTC148474
Status
Date of Incorporation
09 September 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Jyotiprasad Taparia
Jyotiprasad Taparia
Director
for about 20 years
Sanjeev Jyotiprasad Taparia
Sanjeev Jyotiprasad Taparia
Director
for about 20 years
Ashutosh Taparia
Ashutosh Taparia
Director
for about 20 years
Satishchandra Girdharilal Sharma
Satishchandra Girdharilal Sharma
Director
for over 17 years
Ramnarayan Nathmal Somani
Ramnarayan Nathmal Somani
Director/Designated Partner
for over 1 year
Dhruv Kumar Somani
Dhruv Kumar Somani
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-21122017
Statement of Subsidiaries as per section 129 - Form AOC-1-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed

Frequently Asked Questions

What is the date on which the Silva trading and agencies private limited incorporated?

Silva trading and agencies private limited was incorporated on 09 September 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Silva trading and agencies private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Silva trading and agencies private limited?

6 of directors are associated with the company.

What is the number of directors associated with Silva trading and agencies private limited?

6 of directors are associated with the company.