Company Information

CIN
U72200GJ1995PLC024465
Status
Date of Incorporation
02 February 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 September 2016
Paid Up Capital
126,810,000
Authorised Capital
160,000,000

Directors

Gayatri Mukul Doctor
Gayatri Mukul Doctor
Director
for
Minesh Vinodchandra Doshi
Minesh Vinodchandra Doshi
Whole Time Director
for
Palak V Shah
Palak V Shah
Whole Time Director
for
Ronak Sudhirbhai Shah
Ronak Sudhirbhai Shah
Director
for
Jignesh Ashvinkumar Shah
Jignesh Ashvinkumar Shah
Director
for
Himanshu Jain
Himanshu Jain
Whole Time Director
for
Apurva Bhaskar Damani
Apurva Bhaskar Damani
Director
for
Harivadan Prabhashankar Thakar
Harivadan Prabhashankar Thakar
Director
for

Past Directors

Charges

124 Crore
01 October 2014
Bank Of India
40 Crore
28 September 2010
Icici Bank Limited
50 Lak
28 September 2010
Icici Bank Limited
2 Crore
28 September 2010
Icici Bank Limited
1 Crore
12 March 2007
Bank Of India
40 Crore
12 March 2007
Bank Of India
40 Crore
18 January 2013
Bank Of India
1 Lak
28 December 2012
Bank Of India
7 Lak
19 May 2014
Cisco Systems Capital (india) Private Limited
70 Lak
03 July 2014
Cisco Systems Capital (india) Private Limited
43 Lak
13 September 2007
Bank Of India
1 Crore
10 April 2002
Bank Of India
40 Lak

Documents

Form DIR-12-090316.OCT
Optional Attachment 2-090316.PDF
Optional Attachment 1-090316.PDF
Letter of Appointment-090316.PDF
Form DIR-12-050216.OCT
Evidence of cessation-040216.PDF
Optional Attachment 1-040216.PDF
Form MGT-7-311215.OCT
Form AOC-4 XBRL-241215.OCT
Form MGT-14-250915.OCT
Copy of resolution-220915.PDF
Form MGT-14-220815.OCT
Copy of resolution-190815.PDF
Form MGT-14-300515.OCT
Copy of resolution-290515.PDF
Form MGT-14-100415.PDF
AoA - Articles of Association-100415.PDF
Copy of resolution-100415.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-230315.PDF
Copy of Board Resolution-230315.PDF

Frequently Asked Questions

What is the incorporation date of the Silver touch technologies limited?

Incorporation date of the company is 02 February 1995 .

What is the state of the Silver touch technologies limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Silver touch technologies limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Silver touch technologies limited?

Silver touch technologies limited has appointed 8 of directors.

Who are the appointed Directors in Silver touch technologies limited?

The appointed directors in the company are:

  • Gayatri mukul doctor
  • Palak v shah
  • Minesh vinodchandra doshi
  • Himanshu jain
  • Apurva bhaskar damani
  • Ronak sudhirbhai shah
  • Harivadan prabhashankar thakar
  • Jignesh ashvinkumar shah