Company Information

CIN
U45203MP2005PTC017983
Status
Date of Incorporation
27 September 2005
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,760,000
Authorised Capital
470,000,000

Directors

Nilesh Gupta
Nilesh Gupta
Company Secretary
for about 15 years
Gautam Gulati
Gautam Gulati
Director
for about 19 years
Om Chaudhry
Om Chaudhry
Director
for about 19 years
Abhishek Jhaveri
Abhishek Jhaveri
Managing Director
for over 1 year

Past Directors

Mukesh Jhaveri
Mukesh Jhaveri
Additional Director
about 7 years ago
Umesh Kumar Shrivastava
Umesh Kumar Shrivastava
Director
about 14 years ago
Sanjiv Sobti
Sanjiv Sobti
Director
about 15 years ago

Charges

0
12 October 2010
Housing Development Finance Corporation Limited
5 Crore
29 March 2007
Housing Development Finance Corporation Limited
18 Crore
12 October 2010
Housing Development Finance Corporation Limited
0
29 March 2007
Housing Development Finance Corporation Limited
0
12 October 2010
Housing Development Finance Corporation Limited
0
29 March 2007
Housing Development Finance Corporation Limited
0
12 October 2010
Housing Development Finance Corporation Limited
0
29 March 2007
Housing Development Finance Corporation Limited
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-16122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-14-06112019-signed
Form DPT-3-06112019-signed
Optional Attachment-(1)-04112019
Altered articles of association-04112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112019
Optional Attachment-(2)-04112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-12102019_signed
Notice of resignation;-12102019
Evidence of cessation;-12102019
Auditor?s certificate-03072019
Copy of resolution passed by the company-22052019

Frequently Asked Questions

What is the date of Silver realties and infrastructure private limited incorporation?

Incorporation date of the company is 27 September 2005 .

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 7.

Silver realties and infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Gautam gulati
  • Abhishek jhaveri
  • Mukesh jhaveri
  • Om chaudhry
  • Sanjiv sobti
  • Umesh kumar shrivastava
  • Nilesh gupta