Company Information

CIN
U67100MH2021PTC367805
Status
Date of Incorporation
21 September 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 December 2022
Paid Up Capital
2,700,000
Authorised Capital
2,700,000

Directors

Pratik Dilipkumar Sanghvi
Pratik Dilipkumar Sanghvi
Director/Designated Partner
for over 1 year
Lokraj Lingappa Puthran
Lokraj Lingappa Puthran
Individual Promoter
for about 3 years
Yusuf Ibrahim Khokhawala
Yusuf Ibrahim Khokhawala
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7A-05012023
Form ADT-1-04012023_signed
Directors report as per section 134(3)-04012023
Copy of written consent given by auditor-04012023
Copy of the intimation sent by company-04012023
Copy of resolution passed by the company-04012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
Form AOC-4-04012023_signed
Form DPT-3-28062022_signed
Form INC-20A-14012022_signed
-14012022
CERTIFICATE OF INCORPORATION-20210923
Form SPICe MOA (INC-33)-15092021
Form SPICe AOA (INC-34)-15092021
Form SPICe MOA (INC-33)-17092021
Form SPICe AOA (INC-34)-17092021

Frequently Asked Questions

What is the date on which the Silverleaf forex private limited incorporated?

Silverleaf forex private limited was incorporated on 21 September 2021 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the Silverleaf forex private limited compliant?

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

What is the number of directors associated with Silverleaf forex private limited?

3 of directors are associated with the company.

What is the number of directors associated with Silverleaf forex private limited?

3 of directors are associated with the company.