Company Information

CIN
Status
Date of Incorporation
11 July 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chirag Ruia
Chirag Ruia
Director
for over 1 year
Amar Ruia
Amar Ruia
Director
for over 19 years
Devi Prasad Ruia
Devi Prasad Ruia
Director
for over 1 year

Past Directors

Ramesh Kumar Ruia
Ramesh Kumar Ruia
Director
over 19 years ago

Documents

Form DPT-3-02042020-signed
Declaration by first director-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Form DIR-12-02032020_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-16112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018

Frequently Asked Questions

When was the Silver plaza private limited incorporated?

The Silver plaza private limited was incorporated with ROC on 11 July 2005 as .

Where has the Silver plaza private limited been incorporated?

The company was incorporated in Kolkata with registration number 104084.

What is the E-filing status of the company?

The status of Silver plaza private limited is Active.

Number of Key Management personnel of the Silver plaza private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Silver plaza private limited?

The appointed directors in the company are:

  • Ramesh kumar ruia
  • Devi prasad ruia
  • Amar ruia
  • Chirag ruia