Company Information

CIN
U51909MH2010PTC211505
Status
Date of Incorporation
28 December 2010
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
3,000,000
Authorised Capital
3,000,000

Directors

Meghna Sanjay Kedia
Meghna Sanjay Kedia
Director
for over 1 year
Sanjay Shyam Kedia
Sanjay Shyam Kedia
Director
for over 1 year

Past Directors

Charges

45 Crore
13 January 2015
Housing Development Finance Corporation Limited
45 Crore
05 August 2023
Others
0
13 January 2015
Housing Development Finance Corporation Limited
0
05 August 2023
Others
0
13 January 2015
Housing Development Finance Corporation Limited
0
05 August 2023
Others
0
13 January 2015
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-21122020_signed
Form DPT-3-15092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-14122019_signed
Supplementary or Test audit report under section 143-13122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122019
Form AOC - 4 CFS-13122019
Directors report as per section 134(3)-09122019
Statement of Subsidiaries as per section 129 - Form AOC-1-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form MGT-7-16072019_signed
Form DPT-3-12072019
List of share holders, debenture holders;-28062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form AOC - 4 CFS-21122018_signed

Frequently Asked Questions

When was the Silversands trading private limited incorporated?

The Silversands trading private limited was incorporated with ROC on 28 December 2010 as .

Where has the Silversands trading private limited been incorporated?

The company was incorporated in Mumbai with registration number 211505.

What is the E-filing status of the company?

The status of Silversands trading private limited is Active.

Number of Key Management personnel of the Silversands trading private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Silversands trading private limited?

The appointed directors in the company are:

  • Sanjay shyam kedia
  • Meghna sanjay kedia