Company Information

CIN
Status
Date of Incorporation
03 April 2001
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,000,000
Authorised Capital
10,000,000

Directors

Suresh Manandi Nanjunda Setty
Suresh Manandi Nanjunda Setty
Director/Designated Partner
for about 13 years
Buddharaju Suraparaju
Buddharaju Suraparaju
Nominee Director
for about 13 years
Boggaram Suryanarayan Arunkumar
Boggaram Suryanarayan Arunkumar
Nominee Director
for about 13 years
Chetan Meda
Chetan Meda
Nominee Director
for about 13 years

Past Directors

Ashok Kumar Meda
Ashok Kumar Meda
Managing Director
about 13 years ago
Kiran Kumar Pathi
Kiran Kumar Pathi
Additional Director
almost 18 years ago
Meda Kiran Kumar
Meda Kiran Kumar
Director
over 23 years ago
Kumara Swamy Pathi
Kumara Swamy Pathi
Director
over 23 years ago

Documents

Form INC-28-16052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15052019
Optional Attachment-(4)-15052019
Optional Attachment-(1)-15052019
Optional Attachment-(3)-15052019
Optional Attachment-(2)-15052019
Optional Attachment-(1)-26042019
Copy of court order or NCLT or CLB or order by any other competent authority.-26042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form MGT-14-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-14-28092018_signed
Optional Attachment-(1)-27092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092018
Form GNL-2-18072018-signed
Optional Attachment-(3)-17072018
Optional Attachment-(2)-17072018

Frequently Asked Questions

When was the Silver oak hermitage private limited incorporated?

The Silver oak hermitage private limited was incorporated with ROC on 03 April 2001 as .

Where has the Silver oak hermitage private limited been incorporated?

The company was incorporated in Bangalore with registration number 028855.

What is the E-filing status of the company?

The status of Silver oak hermitage private limited is Amalgamated.

Number of Key Management personnel of the Silver oak hermitage private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Silver oak hermitage private limited?

The appointed directors in the company are:

  • Kumara swamy pathi
  • Kiran kumar pathi
  • Chetan meda
  • Meda kiran kumar
  • Boggaram suryanarayan arunkumar
  • Buddharaju suraparaju
  • Suresh manandi nanjunda setty
  • Ashok kumar meda