Company Information

CIN
U74899DL1995PTC068754
Status
Date of Incorporation
19 May 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
40,000,000

Directors

Abha Jain
Abha Jain
Director
for over 18 years
Mangi Lal Dugar
Mangi Lal Dugar
Director
for over 20 years
Vijay Singh
Vijay Singh
Director/Designated Partner
for over 1 year
Pradeep Jain
Pradeep Jain
Director/Designated Partner
for over 1 year

Past Directors

Shyam Lal Chawla
Shyam Lal Chawla
Director
about 9 years ago
Paras Kumar Jain
Paras Kumar Jain
Additional Director
over 17 years ago

Charges

01 December 2021
Idbi Trusteeship Services Limited
0
01 December 2021
Idbi Trusteeship Services Limited
0

Documents

Form AOC-5-12112020-signed
Form INC-22-11112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112020
Optional Attachment-(1)-10112020
Copy of board resolution authorizing giving of notice-10112020
Copies of the utility bills as mentioned above (not older than two months)-10112020
Copy of board resolution-10112020
Form DPT-3-13102020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30102019
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Declaration under section 90-29072019

Frequently Asked Questions

What is the date on which the Silverglades holdings private limited incorporated?

Silverglades holdings private limited was incorporated on 19 May 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Silverglades holdings private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Silverglades holdings private limited?

6 of directors are associated with the company.

What is the number of directors associated with Silverglades holdings private limited?

6 of directors are associated with the company.