Company Information

CIN
U74992RJ2005PTC020975
Status
Date of Incorporation
05 July 2005
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Visvesh Singh Sehrawat
Visvesh Singh Sehrawat
Director/Designated Partner
for over 3 years
Nirmal Kumar Joshi
Nirmal Kumar Joshi
Director
for almost 18 years
Yash Kumawat
Yash Kumawat
Director
for over 1 year

Past Directors

Mahesh Bhatt
Mahesh Bhatt
Additional Director
over 3 years ago
Gajender Singh Hada
Gajender Singh Hada
Director
almost 11 years ago
Ashok Kumar Baheti
Ashok Kumar Baheti
Director
over 14 years ago
Om Prakash Jhanwar
Om Prakash Jhanwar
Director
over 15 years ago
Manvendra Kumawat
Manvendra Kumawat
Director
over 19 years ago

Documents

Form DPT-3-05012021_signed
Form AOC-4-21022020_signed
Form MGT-7-21022020_signed
Directors report as per section 134(3)-14022020
List of share holders, debenture holders;-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Form DPT-3-21122019-signed
Form DPT-3-26092019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Optional Attachment-(1)-11062019
Copy of board resolution authorizing giving of notice-11062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11062019
Optional Attachment-(2)-11062019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
List of share holders, debenture holders;-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Directors report as per section 134(3)-25032019

Frequently Asked Questions

What is the date on which the Silver moon impex private limited incorporated?

Silver moon impex private limited was incorporated on 05 July 2005 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Silver moon impex private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Silver moon impex private limited?

8 of directors are associated with the company.

What is the number of directors associated with Silver moon impex private limited?

8 of directors are associated with the company.