Company Information

CIN
U51900MH1996PTC099904
Status
Date of Incorporation
30 May 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,969,000
Authorised Capital
12,500,000

Directors

Kruti Ashvin Shah
Kruti Ashvin Shah
Director
for over 5 years
Yash Vivek Gurjar
Yash Vivek Gurjar
Director/Designated Partner
for over 1 year

Past Directors

Vidydhar Hari Gurjar
Vidydhar Hari Gurjar
Director
over 6 years ago
Vivek Vidhyadhar Gurjar
Vivek Vidhyadhar Gurjar
Managing Director
over 28 years ago
Unneetha Vivek Gurjar
Unneetha Vivek Gurjar
Whole Time Director
over 28 years ago

Charges

10 Crore
17 August 2009
Citibank N. A.
9 Crore
29 March 2005
State Bank Of India
2 Crore
15 March 2007
State Bank Of Inida
6 Crore
05 October 2020
Hdfc Bank Limited
10 Crore
05 October 2020
Hdfc Bank Limited
0
17 August 2009
Citibank N. A.
0
29 March 2005
State Bank Of India
0
15 March 2007
State Bank Of Inida
0
05 October 2020
Hdfc Bank Limited
0
17 August 2009
Citibank N. A.
0
29 March 2005
State Bank Of India
0
15 March 2007
State Bank Of Inida
0

Documents

Optional Attachment-(1)-03112020
Form CHG-1-03112020_signed
Instrument(s) of creation or modification of charge;-03112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Form MSME FORM I-31102020_signed
Letter of the charge holder stating that the amount has been satisfied-28102020
Form CHG-4-28102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201028
Form DPT-3-20102020-signed
Form DPT-3-02102020-signed
Form MSME FORM I-18082020_signed
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Form ADT-1-07122019_signed
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019

Frequently Asked Questions

What is the date on which the Silvex exports private limited incorporated?

Silvex exports private limited was incorporated on 30 May 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Silvex exports private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Silvex exports private limited?

5 of directors are associated with the company.

What is the number of directors associated with Silvex exports private limited?

5 of directors are associated with the company.