Company Information

CIN
U74140RJ2013PTC043421
Status
Date of Incorporation
06 August 2013
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sahil Arora
Sahil Arora
Director
for about 2 years
Mali Ram Yadav
Mali Ram Yadav
Director/Designated Partner
for over 1 year

Past Directors

Hemant Mishra
Hemant Mishra
Additional Director
over 7 years ago
Krishan Kumar
Krishan Kumar
Director
over 11 years ago
Sumer Kumari
Sumer Kumari
Director
over 11 years ago

Charges

2 Crore
15 February 2019
Axis Bank Limited
24 Lak
18 September 2015
Icici Bank Limited
11 Lak
19 November 2020
Icici Bank Limited
1 Crore
19 November 2020
Others
0
15 February 2019
Axis Bank Limited
0
18 September 2015
Icici Bank Limited
0
19 November 2020
Others
0
15 February 2019
Axis Bank Limited
0
18 September 2015
Icici Bank Limited
0
19 November 2020
Others
0
15 February 2019
Axis Bank Limited
0
18 September 2015
Icici Bank Limited
0

Documents

Form DPT-3-17122020_signed
Instrument(s) of creation or modification of charge;-07122020
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Form MGT-14-01102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201001
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Approval letter for extension of AGM;-29092020
Approval letter of extension of financial year or AGM-29092020
Directors report as per section 134(3)-29092020
Optional Attachment-(1)-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Altered memorandum of association-26092020
Form SH-7-04072020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072020
Copy of the special resolution authorizing the issue of bonus shares;-04072020
Copy of Board or Shareholders? resolution-04072020

Frequently Asked Questions

What is the date of Silver square corporation india private limited incorporation?

Incorporation date of the company is 06 August 2013 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 5.

Silver square corporation india private limited has appointed how many directors?

The appointed directors in the company are:

  • Sumer kumari
  • Krishan kumar
  • Hemant mishra
  • Mali ram yadav
  • Sahil arora