Company Information

CIN
U52399KL2013PTC034211
Status
Date of Incorporation
29 May 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
60,000,000

Directors

Kodiat Jacob Cherian
Kodiat Jacob Cherian
Director
for over 5 years
Kodiat Jacob Jacob .
Kodiat Jacob Jacob .
Managing Director
for over 11 years

Past Directors

Prasanth Perumal Pillai
Prasanth Perumal Pillai
Director
over 11 years ago

Charges

15 Crore
20 September 2016
Indian Bank
3 Crore
25 June 2014
Indian Bank
5 Crore
25 June 2014
Indian Bank
3 Crore
16 August 2021
Indian Bank
1 Crore
16 August 2021
Indian Bank
60 Lak
10 January 2022
Indian Bank
80 Lak
10 January 2022
Indian Bank
0
16 August 2021
Indian Bank
0
20 September 2016
Indian Bank
0
16 August 2021
Indian Bank
0
25 June 2014
Indian Bank
0
25 June 2014
Indian Bank
0
10 January 2022
Indian Bank
0
16 August 2021
Indian Bank
0
20 September 2016
Indian Bank
0
16 August 2021
Indian Bank
0
25 June 2014
Indian Bank
0
25 June 2014
Indian Bank
0
10 January 2022
Indian Bank
0
16 August 2021
Indian Bank
0
20 September 2016
Indian Bank
0
16 August 2021
Indian Bank
0
25 June 2014
Indian Bank
0
25 June 2014
Indian Bank
0
10 January 2022
Indian Bank
0
16 August 2021
Indian Bank
0
20 September 2016
Indian Bank
0
16 August 2021
Indian Bank
0
25 June 2014
Indian Bank
0
25 June 2014
Indian Bank
0

Documents

Form DPT-3-07012021_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form PAS-3-30072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30072019
Copy of Board or Shareholders? resolution-30072019
Form SH-7-23072019-signed
Form DIR-12-22072019_signed
Form DIR-11-22072019_signed
Copy of the resolution for alteration of capital;-20072019
Altered memorandum of assciation;-20072019
Altered articles of association;-20072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062019

Frequently Asked Questions

When was the Silverstone elastomers private limited incorporated?

The Silverstone elastomers private limited was incorporated with ROC on 29 May 2013 as .

Where has the Silverstone elastomers private limited been incorporated?

The company was incorporated in Ernakulam with registration number 034211.

What is the E-filing status of the company?

The status of Silverstone elastomers private limited is Active.

Number of Key Management personnel of the Silverstone elastomers private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Silverstone elastomers private limited?

The appointed directors in the company are:

  • Kodiat jacob jacob .
  • Kodiat jacob cherian
  • Prasanth perumal pillai