Company Information

CIN
Status
Date of Incorporation
11 August 1988
Listing Status
Unlisted
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
42,482,300
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradeep Jain
Pradeep Jain
Director/Designated Partner
almost 2 years ago
Harsh Kumar Gupta
Harsh Kumar Gupta
Director/Designated Partner
about 2 years ago
Amit Mittal
Amit Mittal
Director
over 10 years ago
Atul Jain
Atul Jain
Director/Designated Partner
almost 19 years ago

Past Directors

Shiv Kishan Hazari
Shiv Kishan Hazari
Director
over 17 years ago
Vijay Kumar Bhati
Vijay Kumar Bhati
Director
almost 32 years ago

Registered Trademarks

Tardhan Valley Golf Resort Silverline Holdings

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.

Tarudhan Valley Golf Resort (Label) Silverline Holdings

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.

Tarudhan Valley Golf Resort Silverline Holdings

[Class : 42] Providing Of Food And Drink; Temporary Accommodation; Medical, Hygienic And Beauty Care; Veterinary And Agricultural Services, Legal Service3 S, Scientific And Industrial Research; Computer Programming; Services That Cannot Be Classified In Other Classes.
View +8 more Brands for Silverline Holdings Pvt Ltd.

Charges

13 Crore
29 October 2010
Coronet Hotel Services And Supplies Private Limited
13 Crore
03 February 2015
Reliance Home Finance Limited
14 Crore
07 January 2015
Reliance Home Finance Limited
60 Lak
05 June 2006
Citicorp India Finance Ltd.
15 Lak
15 April 2008
Il&fs Financial Services Limited
20 Crore
15 April 2008
Il&fs Financial Services Limited
0
05 June 2006
Citicorp India Finance Ltd.
0
03 February 2015
Reliance Home Finance Limited
0
29 October 2010
Coronet Hotel Services And Supplies Private Limited
0
07 January 2015
Reliance Home Finance Limited
0
15 April 2008
Il&fs Financial Services Limited
0
05 June 2006
Citicorp India Finance Ltd.
0
03 February 2015
Reliance Home Finance Limited
0
29 October 2010
Coronet Hotel Services And Supplies Private Limited
0
07 January 2015
Reliance Home Finance Limited
0
15 April 2008
Il&fs Financial Services Limited
0
05 June 2006
Citicorp India Finance Ltd.
0
03 February 2015
Reliance Home Finance Limited
0
29 October 2010
Coronet Hotel Services And Supplies Private Limited
0
07 January 2015
Reliance Home Finance Limited
0

Documents

Form AOC-5-12112020-signed
Form INC-22-11112020_signed
Copies of the utility bills as mentioned above (not older than two months)-09112020
Copy of board resolution authorizing giving of notice-09112020
Optional Attachment-(1)-09112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112020
Copy of board resolution-09112020
Form DPT-3-13102020-signed
Notice of resignation;-24022020
Evidence of cessation;-24022020
Form DIR-12-24022020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-17112019_signed
Supplementary or Test audit report under section 143-30102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102019
Form AOC - 4 CFS-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-08102019_signed
Form DIR-12-07102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-29062019