Company Information

CIN
Status
Date of Incorporation
24 August 1995
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
5,000,000
Authorised Capital
5,000,000

Directors

Cyrus Nariman Katgara
Cyrus Nariman Katgara
Director/Designated Partner
for about 2 years
Pallan Katgara
Pallan Katgara
Director
for about 1 year
Jehangir Nariman Katgara
Jehangir Nariman Katgara
Director/Designated Partner
for about 19 years
Sam Nariman Katgara
Sam Nariman Katgara
Director/Designated Partner
for over 2 years
Homi Adi Katgara
Homi Adi Katgara
Director/Designated Partner
for over 2 years

Past Directors

Charges

12 Crore
23 June 2010
The Zoroastrian Co-operative Bank Limited
6 Crore
22 March 2006
The Zoroastrain Co Op. Bank Ltd.
2 Crore
27 December 2019
Icici Bank Limited
12 Crore
27 December 2019
Others
0
22 March 2006
The Zoroastrain Co Op. Bank Ltd.
0
23 June 2010
The Zoroastrian Co-operative Bank Limited
0
27 December 2019
Others
0
22 March 2006
The Zoroastrain Co Op. Bank Ltd.
0
23 June 2010
The Zoroastrian Co-operative Bank Limited
0

Documents

Form MGT-14-13012021-signed
Altered articles of association-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form MGT-7-19122020_signed
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Optional Attachment-(1)-11122020
Directors report as per section 134(3)-11122020
Form DPT-3-10112020-signed
Optional Attachment-(1)-23092020
Form DPT-3-18092020-signed
Form DIR-12-04062020_signed
Evidence of cessation;-28052020
Notice of resignation;-28052020
Form MGT-14-21032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Form DIR-12-21032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020

Frequently Asked Questions

When was the Silver complex private limited incorporated?

The Silver complex private limited was incorporated with ROC on 24 August 1995 as .

Where has the Silver complex private limited been incorporated?

The company was incorporated in Mumbai with registration number 092148.

What is the E-filing status of the company?

The status of Silver complex private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Silver complex private limited?

The appointed directors in the company are:

  • Homi adi katgara
  • Sam nariman katgara
  • Cyrus nariman katgara
  • Jehangir nariman katgara
  • Pallan katgara