Company Information

CIN
Status
Date of Incorporation
15 November 1984
Classes
Listing Status
Listed
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
37,902,000
Authorised Capital
42,500,000

Directors

Sunil Khandelwal
Sunil Khandelwal
Manager/Secretary
for about 7 years
Prakash Gadia
Prakash Gadia
Director/Designated Partner
for about 6 years
Leela Kalyani
Leela Kalyani
Director
for over 8 years
Sanjeev Dhody
Sanjeev Dhody
Director
for over 9 years
Mukesh Kumar Jhawar
Mukesh Kumar Jhawar
Director
for over 8 years
Ashish Kumar Gadia
Ashish Kumar Gadia
Director
for about 7 years
Suresh Kejriwal
Suresh Kejriwal
Director/Designated Partner
for over 8 years
Shirish Jaltare
Shirish Jaltare
Director/Designated Partner
for almost 2 years

Past Directors

Vivek Chibba
Vivek Chibba
Additional Director
over 4 years ago
Uttamjeet Singh Bagga
Uttamjeet Singh Bagga
Additional Director
almost 9 years ago
Mohit Goyal
Mohit Goyal
Company Secretary
about 9 years ago
Ravi Patel
Ravi Patel
Director
over 9 years ago
Chandra Bhushn Singh
Chandra Bhushn Singh
Director
over 9 years ago
Santosh Dhody
Santosh Dhody
Director
over 9 years ago
Neera Dhody
Neera Dhody
Director
over 9 years ago
Balwant Singh
Balwant Singh
Director
over 9 years ago
Gurudeep Singh Panwar
Gurudeep Singh Panwar
Additional Director
almost 10 years ago
Devendra Pawar
Devendra Pawar
Additional Director
almost 10 years ago
Randeep Darsan Choudhary
Randeep Darsan Choudhary
Additional Director
about 10 years ago
Mohit Ramlal Ahuja
Mohit Ramlal Ahuja
Additional Director
about 10 years ago
Manoj Kumar Anant Thakur
Manoj Kumar Anant Thakur
Additional Director
about 10 years ago
Jagbhan Singh Jayram Yadav
Jagbhan Singh Jayram Yadav
Additional Director
about 10 years ago
Arjun Babulal Choudhari
Arjun Babulal Choudhari
Additional Director
about 10 years ago
Nageen .
Nageen .
Additional Director
about 10 years ago
Sudarshan Motilal Jain
Sudarshan Motilal Jain
Company Secretary
about 10 years ago
Shyam Alawe
Shyam Alawe
Director
about 10 years ago
Bhupendra Singh
Bhupendra Singh
Whole Time Director
over 14 years ago

Trademarks

Single Cask Silver Oak India

[Class : 33] Wines, Spirits And Liqueurs

Ritika Silver Oak India

[Class : 33] Wines, Spirits And Liqueurs.

Surahi Silver Oak India

[Class : 33] Wines, Spirits And Liqueurs

Deja Vu Silver Oak India

[Class : 33] Wines, Spirits And Liqueurs

Liberty Silver Oak India

[Class : 33] Wines, Spirits And Liqueurs.

Royal Crown Silver Oak India

[Class : 33] All Alcoholic Beverages Including Whisky, Brandy, Gin, Rum, Vodka, Wines, Spirits And Liquors Included In Class 33; Fruit Extracts With Alcohol Not Included In Class 32.

Royal Crown Silver Oak India

[Class : 32] Beer, Ale And Porter; Mineral And Aerated Water And Other Non Alcoholic Drinks; Packaged Drinking Water; Syrups, Beverages And Preparations For Making Beverages, Non Alcoholic Fruit Extracts, Fruit Juices; Soft Drinks, Sherbets, Soda Water.

Mister X Silver Oak India

[Class : 33] Alcoholic Beverages Including Whisky, Brandy, Gin, Rum, Vodka, Wines, Spirits, Liquors And Fruit Extracts With Alcohol Not Included In Class 32

Silveroak Silver Oak India

[Class : 33] Wines, Spirits And Liqueurs.

Liberty Silver Oak India

[Class : 32] Mineral And Aerated Water And Other Non Alcoholic Drinks, Syrups, And Other Preparations For Making Beverages,Fruit Drinks And Juices, Soft Drinks

Charges

0
11 June 1998
State Bank Of Travancore
90 Lak
13 June 1998
State Bank Of Travancore
23 Lak
11 June 1998
State Bank Of Travancore
0
13 June 1998
State Bank Of Travancore
0
11 June 1998
State Bank Of Travancore
0
13 June 1998
State Bank Of Travancore
0

Documents

Form DPT-3-05032021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122020
Copy of MGT-8-03122020
Optional Attachment-(1)-03122020
XBRL document in respect Consolidated financial statement-03122020
List of share holders, debenture holders;-03122020
Form DIR-12-03122020_signed
Form MGT-7-03122020_signed
Form AOC-4(XBRL)-03122020_signed
Optional Attachment-(1)-02122020
Form MGT-15-15102020_signed
Optional Attachment-(1)-14102020
Form DIR-12-19082020_signed
Optional Attachment-(1)-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Form CHG-4-23032020_signed
Letter of the charge holder stating that the amount has been satisfied-23032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200323
Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019

Frequently Asked Questions

What is the date of Silver oak (india) limited incorporation?

Incorporation date of the company is 15 November 1984 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 27.

Silver oak (india) limited has appointed how many directors?

The appointed directors in the company are:

  • Balwant singh
  • Sanjeev dhody
  • Neera dhody
  • Devendra pawar
  • Gurudeep singh panwar
  • Mukesh kumar jhawar
  • Leela kalyani
  • Uttamjeet singh bagga
  • Shirish jaltare
  • Shyam alawe
  • Nageen .
  • Vivek chibba
  • Santosh dhody
  • Bhupendra singh
  • Arjun babulal choudhari
  • Jagbhan singh jayram yadav
  • Manoj kumar anant thakur
  • Mohit ramlal ahuja
  • Randeep darsan choudhary
  • Chandra bhushn singh
  • Ravi patel
  • Sudarshan motilal jain
  • Ashish kumar gadia
  • Suresh kejriwal
  • Mohit goyal
  • Prakash gadia
  • Sunil khandelwal