Company Information

CIN
U55101GJ1992PTC017018
Status
Date of Incorporation
29 January 1992
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,400,000

Directors

Himanshu Ramniklal Umraniya
Himanshu Ramniklal Umraniya
Director/Designated Partner
for over 1 year
Mukesh Manekchand Sheth
Mukesh Manekchand Sheth
Director/Designated Partner
for over 1 year
Atul Dilsukh Sheth
Atul Dilsukh Sheth
Director
for over 1 year

Past Directors

Vimal Dilsukh Sheth
Vimal Dilsukh Sheth
Director
over 9 years ago
Dilsukhbhai Manekchand Sheth
Dilsukhbhai Manekchand Sheth
Director
almost 27 years ago

Documents

Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Approval letter of extension of financial year or AGM-02122020
Approval letter for extension of AGM;-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Form DPT-3-04092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019

Frequently Asked Questions

What is the date on which the Silverpalace hotel organisers private limited incorporated?

Silverpalace hotel organisers private limited was incorporated on 29 January 1992 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Silverpalace hotel organisers private limited compliant?

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

What is the number of directors associated with Silverpalace hotel organisers private limited?

5 of directors are associated with the company.

What is the number of directors associated with Silverpalace hotel organisers private limited?

5 of directors are associated with the company.