Company Information

CIN
Status
Date of Incorporation
11 August 1988
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
42,482,300
Authorised Capital
50,000,000

Directors

Amit Mittal
Amit Mittal
Director
for about 10 years
Harsh Kumar Gupta
Harsh Kumar Gupta
Director/Designated Partner
for almost 2 years
Atul Jain
Atul Jain
Director/Designated Partner
for over 18 years
Pradeep Jain
Pradeep Jain
Director/Designated Partner
for over 1 year

Past Directors

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

Trademarks

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 Services, Scientific And Industrial Research; Computer Programming; Services That Cannot Be Classified In Other Classes.

Tarudhan Vally Golf Resort 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.

Tarudhan Valley (Label) Silverline Holdings

[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs.

Tarudhan Valley Golf Homes (Device... Silverline Holdings

[Class : 37] Building Construction, Repair, Installation Services.

Tarudhan Valley Golf Resort (Label) 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.

Tarudhan Valley Golf Resort (Label) Silverline Holdings

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

Tarudhan Valley Golf Homes, With... Silverline Holdings

[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs Included In Class 36.

Tarudhan Valley (Label) Silverline Holdings

[Class : 37] Building Construction, Repair, Installation Services.

Tarudhan Valley (Device Of Sun... Silverline Holdings

[Class : 37] Building Construction, Repair, Installation Services.

Tarudhan Valley ( Label) Silverline Holdings

[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs Included In Class 36.

Tardhan Valley Golf Resort Silverline Holdings

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

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
Optional Attachment-(1)-09112020
Copies of the utility bills as mentioned above (not older than two months)-09112020
Copy of board resolution-09112020
Copy of board resolution authorizing giving of notice-09112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-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
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102019
Supplementary or Test audit report under section 143-30102019
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

Frequently Asked Questions

What is the date of Silverline holdings pvt ltd incorporation?

Incorporation date of the company is 11 August 1988 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Silverline holdings pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Shiv kishan hazari
  • Vijay kumar bhati
  • Pradeep jain
  • Atul jain
  • Amit mittal
  • Harsh kumar gupta