Company Information

CIN
Status
Date of Incorporation
12 January 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,376,530
Authorised Capital
10,000,000

Directors

Trisha Bhaiya Gupta
Trisha Bhaiya Gupta
Director/Designated Partner
for about 5 years
Anuradha Bhaiya
Anuradha Bhaiya
Director/Designated Partner
for over 15 years
Anil Kumar Bhaiya
Anil Kumar Bhaiya
Director/Designated Partner
for over 1 year

Past Directors

Yasha Kalani
Yasha Kalani
Director
almost 19 years ago

Charges

4 Crore
03 August 2017
Standard Chartered Bank
80 Lak
23 March 2010
Standard Chartered Bank
4 Crore
04 February 2013
Tamilnad Mercantile Bank Limited
2 Crore
14 July 2009
Tamilnad Mercantile Bank Limited
10 Lak
03 August 2017
Others
0
23 March 2010
Standard Chartered Bank
0
04 February 2013
Tamilnad Mercantile Bank Limited
0
14 July 2009
Tamilnad Mercantile Bank Limited
0
03 August 2017
Others
0
23 March 2010
Standard Chartered Bank
0
04 February 2013
Tamilnad Mercantile Bank Limited
0
14 July 2009
Tamilnad Mercantile Bank Limited
0
03 August 2017
Others
0
23 March 2010
Standard Chartered Bank
0
04 February 2013
Tamilnad Mercantile Bank Limited
0
14 July 2009
Tamilnad Mercantile Bank Limited
0

Documents

Form DPT-3-06012021-signed
Form DPT-3-13112020-signed
Acknowledgement received from company-17122019
Form DIR-11-17122019_signed
Form DIR-12-17122019_signed
Notice of resignation filed with the company-17122019
Proof of dispatch-17122019
Interest in other entities;-14122019
Optional Attachment-(3)-14122019
Evidence of cessation;-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Optional Attachment-(2)-14122019
Optional Attachment-(1)-14122019
Notice of resignation;-14122019
Form AOC-4-18112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Frequently Asked Questions

When was the Silver collections private limited incorporated?

The Silver collections private limited was incorporated with ROC on 12 January 2006 as .

Where has the Silver collections private limited been incorporated?

The company was incorporated in Delhi with registration number 144810.

What is the E-filing status of the company?

The status of Silver collections private limited is Active.

Number of Key Management personnel of the Silver collections private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Silver collections private limited?

The appointed directors in the company are:

  • Trisha bhaiya gupta
  • Anil kumar bhaiya
  • Anuradha bhaiya
  • Yasha kalani