Company Information

CIN
Status
Date of Incorporation
24 November 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,507,820
Authorised Capital
15,000,000

Directors

Ravi Mohan Sethi
Ravi Mohan Sethi
Additional Director
for almost 18 years
Himanshu Mathur
Himanshu Mathur
Additional Director
for almost 18 years
Amit Saxena
Amit Saxena
Director
for about 15 years
Kusum Saxena
Kusum Saxena
Director/Designated Partner
for 12 months
Dinesh Chandra Saxena
Dinesh Chandra Saxena
Director/Designated Partner
for almost 2 years

Past Directors

Charges

3 Lak
23 April 2014
Vijaya Bank
3 Lak
23 April 2014
Vijaya Bank
0
23 April 2014
Vijaya Bank
0
23 April 2014
Vijaya Bank
0

Documents

Form DPT-3-24122020_signed
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Statement of Subsidiaries as per section 129 - Form AOC-1-28112020
Directors report as per section 134(3)-28112020
Form SH-9-05102020-signed
Form SH-8-01102020-signed
Auditor's report-29092020
Optional Attachment-(1)-29092020
Affidavit as per rule 65(3)-29092020
Statement of assets and liabilities-29092020
Copy of Special Resolution-29092020
Copy of board resolution-29092020
Buy back details of last three years-25092020
Audited financial statements of last three years-25092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-25092020
Copy of the board resolution-25092020
List of holding and subsidary companies of the company;-25092020

Frequently Asked Questions

What is the date of Silver buildwell pvt ltd incorporation?

Incorporation date of the company is 24 November 2005 .

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 5.

Silver buildwell pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Himanshu mathur
  • Ravi mohan sethi
  • Amit saxena
  • Dinesh chandra saxena
  • Kusum saxena