Company Information

CIN
Status
Date of Incorporation
15 November 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,487,400
Authorised Capital
19,500,000

Directors

Alok Kumar Behera
Alok Kumar Behera
Director
for about 18 years
Dilip Gunuantrai Pandya
Dilip Gunuantrai Pandya
Director
for over 5 years
Anup Kumar Behera
Anup Kumar Behera
Director
for almost 6 years
Kishor Vasantrai Gandhi
Kishor Vasantrai Gandhi
Director
for almost 2 years
Renuka Kishor Gandhi
Renuka Kishor Gandhi
Director
for almost 2 years

Past Directors

Binod Kumar Saraswat
Binod Kumar Saraswat
Director
almost 6 years ago
Mangelal Joshi
Mangelal Joshi
Director
almost 14 years ago
Purshottam Khandelwal
Purshottam Khandelwal
Director
almost 14 years ago
Nirmal Kumar Manna
Nirmal Kumar Manna
Director
almost 17 years ago
Nirmal Kumar Poddar
Nirmal Kumar Poddar
Director
about 18 years ago

Documents

Form DPT-3-17122020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(3)-25112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form DPT-3-30062019

Frequently Asked Questions

When was the Silverpearl trading pvt. ltd. incorporated?

The Silverpearl trading pvt. ltd. was incorporated with ROC on 15 November 2006 as .

Where has the Silverpearl trading pvt. ltd. been incorporated?

The company was incorporated in Mumbai with registration number 165549.

What is the E-filing status of the company?

The status of Silverpearl trading pvt. ltd. is Active.

Number of Key Management personnel of the Silverpearl trading pvt. ltd.?

The company has 10 key management personnel in the company.

Who are the directors of the Silverpearl trading pvt. ltd.?

The appointed directors in the company are:

  • Anup kumar behera
  • Nirmal kumar poddar
  • Mangelal joshi
  • Renuka kishor gandhi
  • Kishor vasantrai gandhi
  • Binod kumar saraswat
  • Purshottam khandelwal
  • Nirmal kumar manna
  • Alok kumar behera
  • Dilip gunuantrai pandya