Company Information

CIN
Status
Date of Incorporation
08 July 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vallabh Moolchand Rathi
Vallabh Moolchand Rathi
Director
for about 10 years
Birbal Prabhuram Guru
Birbal Prabhuram Guru
Director/Designated Partner
for over 7 years
Harish Subhanna Shetty
Harish Subhanna Shetty
Director/Designated Partner
for over 7 years

Past Directors

Pinky Vishal Lalwani
Pinky Vishal Lalwani
Director
about 9 years ago
Arun Parekh
Arun Parekh
Additional Director
about 10 years ago
Chaitali Ankur Parikh
Chaitali Ankur Parikh
Director
over 11 years ago
Swati Gothi
Swati Gothi
Director
over 11 years ago

Documents

Form DIR-12-28042017_signed
Evidence of cessation;-28042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
Letter of appointment;-28042017
Notice of resignation;-28042017
Notice of resignation;-20102016
Form DIR-12-20102016
Evidence of cessation;-20102016
Directors report as per section 134(3)-10102016
List of share holders, debenture holders;-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form AOC-4-10102016_signed
Form MGT-7-10102016_signed
Form MGT-7-141115.OCT
Form AOC-4-081115.OCT
Form DIR-11-071115.OCT
Form DIR-12-061015.OCT
Form DIR-12-030115.OCT
Optional Attachment 2-030115.PDF
Declaration of the appointee Director- in Form DIR-2-030115.PDF

Frequently Asked Questions

When was the Silverstone overseas private limited incorporated?

The Silverstone overseas private limited was incorporated with ROC on 08 July 2013 as .

Where has the Silverstone overseas private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 000426.

What is the E-filing status of the company?

The status of Silverstone overseas private limited is Strike Off.

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

The company has 7 key management personnel in the company.

Who are the directors of the Silverstone overseas private limited?

The appointed directors in the company are:

  • Arun parekh
  • Vallabh moolchand rathi
  • Pinky vishal lalwani
  • Swati gothi
  • Chaitali ankur parikh
  • Harish subhanna shetty
  • Birbal prabhuram guru