Company Information

CIN
Status
Date of Incorporation
11 May 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
2,000,000

Directors

Meenu Agarwal
Meenu Agarwal
Director/Designated Partner
for about 7 years
Surendra Kumar Vikal
Surendra Kumar Vikal
Director/Designated Partner
for over 1 year

Past Directors

Somitra Agrawal
Somitra Agrawal
Director
over 19 years ago

Documents

Approval letter of extension of financial year or AGM-18122020
Approval letter for extension of AGM;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form DPT-3-25112020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
Form DPT-3-28062019
Form MGT-14-05042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190405

Frequently Asked Questions

When was the Silver dale services (india) private limited incorporated?

The Silver dale services (india) private limited was incorporated with ROC on 11 May 2005 as .

Where has the Silver dale services (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 153202.

What is the E-filing status of the company?

The status of Silver dale services (india) private limited is Active.

Number of Key Management personnel of the Silver dale services (india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Silver dale services (india) private limited?

The appointed directors in the company are:

  • Somitra agrawal
  • Surendra kumar vikal
  • Meenu agarwal