Company Information

CIN
U65991TG2022PTC159696
Status
Date of Incorporation
12 February 2022
Classes
Listing Status
Unlisted
Type
State
Telangana
ROC
ROC Hyderabad
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
245,000,000
Authorised Capital
250,000,000

Directors

Prashanth Krishnan
Prashanth Krishnan
Director/Designated Partner
for over 1 year
Murali Barathwaj
Murali Barathwaj
Director/Designated Partner
for over 1 year

Past Directors

Documents

Optional Attachment-(1)-28022023
List of share holders, debenture holders;-28022023
Copy of MGT-8-28022023
Form MGT-7-28022023_signed
Form AOC-4(XBRL)-15022023_signed
Form ADT-1-09012023_signed
Form ADT-1-07012023
Copy of the intimation sent by company-07012023
Copy of written consent given by auditor-07012023
Optional Attachment-(1)-07012023
Optional Attachment-(2)-07012023
Copy of resolution passed by the company-07012023
Optional Attachment-(3)-28102022
Optional Attachment-(4)-28102022
Optional Attachment-(1)-28102022
Optional Attachment-(2)-28102022
Form DIR-12-28102022
Form PAS-3-03042022_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.-30032022
Copy of Board or Shareholders? resolution-30032022

Frequently Asked Questions

What is the date of Silvergates holdings & investment private limited incorporation?

Incorporation date of the company is 12 February 2022 .

Where are the documents of the company based?

The documents of the company are based in Telangana.

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 2.

Silvergates holdings & investment private limited has appointed how many directors?

The appointed directors in the company are:

  • Murali barathwaj
  • Prashanth krishnan