Company Information

CIN
Status
Date of Incorporation
03 February 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
4,871,500
Authorised Capital
5,000,000

Directors

Gunjan Gupta
Gunjan Gupta
Director
for over 1 year
Rachana Gupta
Rachana Gupta
Director
for over 1 year
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
for almost 21 years

Past Directors

Raja Gupta
Raja Gupta
Director
over 17 years ago
Ritu Gupta
Ritu Gupta
Director
over 17 years ago
Babu Lal Gupta
Babu Lal Gupta
Director
almost 21 years ago
Krishna Devi Gupta
Krishna Devi Gupta
Director
almost 21 years ago

Documents

Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Optional Attachment-(1)-09102020
Form BEN - 2-24122019_signed
Declaration under section 90-19122019
Form ADT-1-03102019_signed
Form AOC-4-03102019_signed
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Form MGT-7-02102019_signed
List of share holders, debenture holders;-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Form DPT-3-09082019
Optional Attachment-(1)-09082019
Form INC-22-17012019_signed

Frequently Asked Questions

What is the date of Silverline vanijya pvt.ltd. incorporation?

Incorporation date of the company is 03 February 1993 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 7.

Silverline vanijya pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Krishna devi gupta
  • Babu lal gupta
  • Pawan kumar gupta
  • Rachana gupta
  • Ritu gupta
  • Gunjan gupta
  • Raja gupta