Company Information

CIN
Status
Date of Incorporation
10 April 1997
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
105,000
Authorised Capital
10,000,000

Directors

Sajid Yakub Patel
Sajid Yakub Patel
Director/Designated Partner
for about 1 year
Dostmohammed Hajivalli Patel
Dostmohammed Hajivalli Patel
Director/Designated Partner
for about 1 year
Nisarahmed Ibrahim Patel
Nisarahmed Ibrahim Patel
Director
for over 27 years
Zakirhussein Abdul Radiowala
Zakirhussein Abdul Radiowala
Director/Designated Partner
for over 1 year
Naqeeb Nisar Ahmed Patel
Naqeeb Nisar Ahmed Patel
Director
for about 9 years
Yusuf Imtiyaz Patel
Yusuf Imtiyaz Patel
Director/Designated Partner
for almost 4 years
Imtiyaz Ibrahim Patel
Imtiyaz Ibrahim Patel
Director/Designated Partner
for over 1 year

Past Directors

Rafique Ebrahim Patel
Rafique Ebrahim Patel
Director
over 17 years ago

Charges

85 Crore
12 June 2018
Jm Financial Credit Solutions Limited
85 Crore
14 February 2014
Union Bank Of India
4 Crore
19 March 2015
Union Bank Of India
4 Crore
12 June 2018
Others
0
19 March 2015
Union Bank Of India
0
14 February 2014
Union Bank Of India
0
12 June 2018
Others
0
19 March 2015
Union Bank Of India
0
14 February 2014
Union Bank Of India
0
12 June 2018
Others
0
19 March 2015
Union Bank Of India
0
14 February 2014
Union Bank Of India
0
12 June 2018
Others
0
19 March 2015
Union Bank Of India
0
14 February 2014
Union Bank Of India
0

Frequently Asked Questions

What is the date of Silver moon constructions private limited incorporation?

Incorporation date of the company is 10 April 1997 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 8.

Silver moon constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Zakirhussein abdul radiowala
  • Nisarahmed ibrahim patel
  • Rafique ebrahim patel
  • Imtiyaz ibrahim patel
  • Naqeeb nisar ahmed patel
  • Dostmohammed hajivalli patel
  • Sajid yakub patel
  • Yusuf imtiyaz patel