Company Information

CIN
U15142GJ1999PTC036082
Status
Date of Incorporation
02 June 1999
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
31,000,000
Authorised Capital
31,000,000

Directors

Jamnadas Veljibhai Domadia
Jamnadas Veljibhai Domadia
Director
for over 25 years
Himanshu Jamanbhai Domadia
Himanshu Jamanbhai Domadia
Director
for almost 25 years

Past Directors

Charges

19 Crore
20 December 2003
Central Bank Of India
19 Crore
20 December 2003
Central Bank Of India
0
20 December 2003
Central Bank Of India
0
20 December 2003
Central Bank Of India
0
20 December 2003
Central Bank Of India
0
20 December 2003
Central Bank Of India
0

Documents

Form INC-28-16092020-signed
Optional Attachment-(1)-07092020
Copy of court order or NCLT or CLB or order by any other competent authority.-07092020
Form INC-22-04032020_signed
Copies of the utility bills as mentioned above (not older than two months)-04032020
Optional Attachment-(2)-04032020
Optional Attachment-(3)-04032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032020
Copy of board resolution authorizing giving of notice-04032020
Optional Attachment-(4)-04032020
Optional Attachment-(1)-04032020
Form DPT-3-13012020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form AOC-4-08112019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019

Frequently Asked Questions

What is the date of Silver proteins private limited incorporation?

Incorporation date of the company is 02 June 1999 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Silver proteins private limited has appointed how many directors?

The appointed directors in the company are:

  • Himanshu jamanbhai domadia
  • Jamnadas veljibhai domadia