Company Information

CIN
U51909MH2004PTC145490
Status
Date of Incorporation
02 April 2004
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
200,000
Authorised Capital
500,000

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

Gulab Wadhwani Kewalram
Gulab Wadhwani Kewalram
Director
about 19 years ago

Charges

3 Crore
04 June 2015
Hdfc Bank Limited
3 Crore
13 October 2010
Central Bank Of India
1 Crore
04 June 2015
Hdfc Bank Limited
0
13 October 2010
Central Bank Of India
0
04 June 2015
Hdfc Bank Limited
0
13 October 2010
Central Bank Of India
0
04 June 2015
Hdfc Bank Limited
0
13 October 2010
Central Bank Of India
0

Documents

Form DPT-3-22122020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-30032019_signed
List of share holders, debenture holders;-29032019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-21112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Directors report as per section 134(3)-20112017

Frequently Asked Questions

What is the incorporation date of the Silverseas trading private limited?

Incorporation date of the company is 02 April 2004 .

What is the state of the Silverseas trading private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Silverseas trading private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Silverseas trading private limited?

Silverseas trading private limited has appointed 3 of directors.

Who are the appointed Directors in Silverseas trading private limited?

The appointed directors in the company are:

  • Sanjay shyam kedia
  • Meghna sanjay kedia
  • Gulab wadhwani kewalram