Company Information

CIN
Status
Date of Incorporation
01 February 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Fruit and Vegetable Artificial Dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Anita Khanna
Anita Khanna
Director/Designated Partner
for about 4 years
Yogesh Khanna
Yogesh Khanna
Director/Designated Partner
for about 4 years
Rajeev Kumar Khanna
Rajeev Kumar Khanna
Director/Designated Partner
for about 1 year

Past Directors

Krishna Khanna
Krishna Khanna
Director
almost 24 years ago
Raman Kumar Khanna
Raman Kumar Khanna
Director
over 24 years ago

Charges

17 July 2021
Hdfc Bank Limited
0
17 July 2021
Hdfc Bank Limited
0
17 July 2021
Hdfc Bank Limited
0

Documents

Form DIR-12-05032021_signed
Form DIR-12-14122020_signed
Evidence of cessation;-11122020
Notice of resignation;-11122020
Optional Attachment-(2)-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(3)-10122020
Form MGT-7-07032020_signed
Form AOC-4-07032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Directors report as per section 134(3)-06032020
List of share holders, debenture holders;-06032020
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed

Frequently Asked Questions

What is the date of Silvershine finvest ltd. incorporation?

Incorporation date of the company is 01 February 1994 .

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 5.

Silvershine finvest ltd. has appointed how many directors?

The appointed directors in the company are:

  • Anita khanna
  • Rajeev kumar khanna
  • Krishna khanna
  • Raman kumar khanna
  • Yogesh khanna