Company Information

CIN
Status
Date of Incorporation
09 February 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amandeep Godara
Amandeep Godara
Director/Designated Partner
for almost 21 years
Sanjeev Kumar
Sanjeev Kumar
Manager/Secretary
for over 18 years

Past Directors

Dharmpal Singh Poonia
Dharmpal Singh Poonia
Director
over 9 years ago
Rajesh Sinha
Rajesh Sinha
Director
about 14 years ago

Charges

3 Crore
28 November 2018
Tata Capital Housing Finance Limited
3 Crore
28 November 2018
Tata Capital Housing Finance Limited
0
28 November 2018
Tata Capital Housing Finance Limited
0
28 November 2018
Tata Capital Housing Finance Limited
0

Documents

List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form INC-22-27052019_signed
Form ADT-1-24052019_signed
Optional Attachment-(1)-23052019
Copies of the utility bills as mentioned above (not older than two months)-23052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Instrument(s) of creation or modification of charge;-03122018
Form CHG-1-03122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181203

Frequently Asked Questions

When was the Silver oak security services private limited incorporated?

The Silver oak security services private limited was incorporated with ROC on 09 February 2004 as .

Where has the Silver oak security services private limited been incorporated?

The company was incorporated in Delhi with registration number 124533.

What is the E-filing status of the company?

The status of Silver oak security services private limited is Active.

Number of Key Management personnel of the Silver oak security services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Silver oak security services private limited?

The appointed directors in the company are:

  • Sanjeev kumar
  • Amandeep godara
  • Dharmpal singh poonia
  • Rajesh sinha