Company Information

CIN
U45400MH2012PTC226267
Status
Date of Incorporation
20 January 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Shrigopal Malpani
Manoj Shrigopal Malpani
Director/Designated Partner
for about 11 years

Past Directors

Robin Manikant Gandhi
Robin Manikant Gandhi
Additional Director
about 7 years ago
Siddhartha Gangwal
Siddhartha Gangwal
Additional Director
over 11 years ago
Yezdi Kekhasru Bhagwagar
Yezdi Kekhasru Bhagwagar
Director
over 12 years ago
Sameer Suresh Patil
Sameer Suresh Patil
Director
almost 13 years ago
Ramvilas Jairam Yadav
Ramvilas Jairam Yadav
Director
almost 13 years ago

Charges

100 Crore
27 December 2013
India Infoline Finance Limited
50 Crore
27 July 2012
India Infoline Finance Limited
50 Crore
27 July 2012
India Infoline Finance Limited
0
27 December 2013
India Infoline Finance Limited
0
27 July 2012
India Infoline Finance Limited
0
27 December 2013
India Infoline Finance Limited
0
27 July 2012
India Infoline Finance Limited
0
27 December 2013
India Infoline Finance Limited
0
27 July 2012
India Infoline Finance Limited
0
27 December 2013
India Infoline Finance Limited
0

Documents

Form DPT-3-17092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Supplementary or Test audit report under section 143-25042018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25042018
Form AOC - 4 CFS-25042018_signed
Optional Attachment-(1)-27032018
Statement of Subsidiaries as per section 129 - Form AOC-1-27032018
Directors report as per section 134(3)-27032018

Frequently Asked Questions

When was the Silver lace constructions private limited incorporated?

The Silver lace constructions private limited was incorporated with ROC on 20 January 2012 as .

Where has the Silver lace constructions private limited been incorporated?

The company was incorporated in Mumbai with registration number 226267.

What is the E-filing status of the company?

The status of Silver lace constructions private limited is Active.

Number of Key Management personnel of the Silver lace constructions private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Silver lace constructions private limited?

The appointed directors in the company are:

  • Siddhartha gangwal
  • Manoj shrigopal malpani
  • Ramvilas jairam yadav
  • Yezdi kekhasru bhagwagar
  • Robin manikant gandhi
  • Sameer suresh patil