Company Information

CIN
Status
Date of Incorporation
05 April 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nisha Lohia
Nisha Lohia
Director
for almost 2 years
Hitesh Raghunathprasad Lohia
Hitesh Raghunathprasad Lohia
Director
for over 22 years

Past Directors

Peter Francis Eric
Peter Francis Eric
Director
over 15 years ago
Mukesh Raghunath Prasad Lohia
Mukesh Raghunath Prasad Lohia
Director
over 17 years ago
Kalpesh Dineshchandra Pethani
Kalpesh Dineshchandra Pethani
Director
over 17 years ago
Neeraj Kayathwal
Neeraj Kayathwal
Director
over 19 years ago

Trademarks

Imagem Silverline Jewellers

[Class : 14] Logo On Jewellery And Precious Stones

Documents

Form DIR-12-07012021_signed
Evidence of cessation;-31122020
Notice of resignation;-31122020
Form DPT-3-14102020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form ADT-1-16102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed

Frequently Asked Questions

When was the Silverline jewellers private limited incorporated?

The Silverline jewellers private limited was incorporated with ROC on 05 April 2002 as .

Where has the Silverline jewellers private limited been incorporated?

The company was incorporated in Mumbai with registration number 135435.

What is the E-filing status of the company?

The status of Silverline jewellers private limited is Active.

Number of Key Management personnel of the Silverline jewellers private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Silverline jewellers private limited?

The appointed directors in the company are:

  • Kalpesh dineshchandra pethani
  • Hitesh raghunathprasad lohia
  • Mukesh raghunath prasad lohia
  • Peter francis eric
  • Nisha lohia
  • Neeraj kayathwal