Company Information

CIN
Status
Date of Incorporation
14 November 2005
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
28 September 2011
Paid Up Capital
66,345,000
Authorised Capital
135,000,000

Directors

Namit Goel
Namit Goel
Director
for about 19 years
Kinshuk Goel
Kinshuk Goel
Director
for about 19 years
Ravindra Agarwal
Ravindra Agarwal
Director/Designated Partner
for about 18 years
Arvind Kumar Agarwal
Arvind Kumar Agarwal
Director/Designated Partner
for about 1 year
Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
for about 1 year
Meena Agarwal
Meena Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Neeraj Kejriwal
Neeraj Kejriwal
Director
about 19 years ago

Charges

0
24 November 2011
Canara Bank
18 Crore
26 June 2010
Idbi Bank Limited
15 Crore
26 June 2010
Idbi Bank Limited
5 Crore
09 September 2008
Punjab And Sind Bank
10 Crore
14 November 2005
State Bank Of India
5 Crore
11 March 2006
State Bank Of India
70 Lak
14 November 2005
State Bank Of India
80 Lak
26 June 2010
Idbi Bank Limited
0
26 June 2010
Idbi Bank Limited
0
09 September 2008
Punjab And Sind Bank
0
14 November 2005
State Bank Of India
0
14 November 2005
State Bank Of India
0
11 March 2006
State Bank Of India
0
24 November 2011
Canara Bank
0
26 June 2010
Idbi Bank Limited
0
26 June 2010
Idbi Bank Limited
0
09 September 2008
Punjab And Sind Bank
0
14 November 2005
State Bank Of India
0
14 November 2005
State Bank Of India
0
11 March 2006
State Bank Of India
0
24 November 2011
Canara Bank
0
26 June 2010
Idbi Bank Limited
0
26 June 2010
Idbi Bank Limited
0
09 September 2008
Punjab And Sind Bank
0
14 November 2005
State Bank Of India
0
14 November 2005
State Bank Of India
0
11 March 2006
State Bank Of India
0
24 November 2011
Canara Bank
0

Documents

Form CHG-4-04062016_signed
Letter of the charge holder stating that the amount has been satisfied-04062016
CERTIFICATE OF SATISFACTION OF CHARGE-20160604
Form 32-200413.OCT
Evidence of cessation-200413.PDF
Form 23B for period 010411 to 310312-290911.OCT
Form 23ACA XBRL-030212-020212 for the FY ending on-310311.OCT
XBRL document in respect of balance sheet 02-02-2012 for the financial year ending on 31-03-2011.pdf.PDF
Form 23AC XBRL-030212-020212 for the FY ending on-310311.OCT
XBRL document in respect of profit and loss account 02-02-2012 for the financial year ending on 31-03-2011.pdf.PDF
Form 8-300112.OCT
Certificate of Registration for Modification of Mortgage-280112.PDF
Instrument of creation or modification of charge-280112.PDF
Optional Attachment 1-280112.PDF
Optional Attachment 2-280112.PDF
Certificate of Registration for Modification of Mortgage-280112.PDF
Certificate of Registration for Modification of Mortgage-280112.PDF
Letter of the charge holder-170112.PDF
Form 17-180112.OCT
Memorandum of satisfaction of Charge-170112.PDF

Frequently Asked Questions

What is the date on which the Silvex and company (india) limited incorporated?

Silvex and company (india) limited was incorporated on 14 November 2005 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Silvex and company (india) limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Silvex and company (india) limited?

7 of directors are associated with the company.

What is the number of directors associated with Silvex and company (india) limited?

7 of directors are associated with the company.