Company Information

CIN
U45200MH2007PTC168083
Status
Date of Incorporation
23 February 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sarthak Jayantilal Mehta
Sarthak Jayantilal Mehta
Director/Designated Partner
for about 5 years
Jayantilal Ghewarchand Mehta
Jayantilal Ghewarchand Mehta
Managing Director
for almost 17 years

Past Directors

Jagdish Ramgopal Totala
Jagdish Ramgopal Totala
Director
about 8 years ago
Dilipkumar Kundanmal Sakria
Dilipkumar Kundanmal Sakria
Additional Director
over 9 years ago
Nasir Shamsher Khan
Nasir Shamsher Khan
Additional Director
over 11 years ago
Vijay Narasimha Shenoy
Vijay Narasimha Shenoy
Director
almost 18 years ago
Pradeep Ramakant Kamath
Pradeep Ramakant Kamath
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-3-29112019_signed
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Resignation letter-28112019
Form DIR-12-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Declaration by first director-26112019
Optional Attachment-(1)-26112019
Evidence of cessation;-26112019
Form MGT-7-17012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-29122018

Frequently Asked Questions

What is the date of Silverex builders & developers private limited incorporation?

Incorporation date of the company is 23 February 2007 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Silverex builders & developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep ramakant kamath
  • Vijay narasimha shenoy
  • Dilipkumar kundanmal sakria
  • Jayantilal ghewarchand mehta
  • Nasir shamsher khan
  • Jagdish ramgopal totala
  • Sarthak jayantilal mehta