Company Information

CIN
Status
Date of Incorporation
25 February 2003
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
500,300
Authorised Capital
1,000,000

Directors

Radhika Nandan Mandrekar
Radhika Nandan Mandrekar
Managing Director
for almost 14 years
Shailesh Subhash Mahadik
Shailesh Subhash Mahadik
Director/Designated Partner
for about 18 years

Past Directors

Sushil Chamoli
Sushil Chamoli
Additional Director
over 7 years ago
Daniel Vishwas Alhat
Daniel Vishwas Alhat
Director
about 11 years ago
Divakar Thampanna Gatti
Divakar Thampanna Gatti
Director
almost 17 years ago
Dhiraj Shivaram Suvarna
Dhiraj Shivaram Suvarna
Director
about 18 years ago
Joseph Silva
Joseph Silva
Director
over 20 years ago

Trademarks

Tuscany Terraces (Logo) Silvex Realty

[Class : 36] Apartment House Management, Renting Of Apartment, Real Estate Development, Real Estate Management.

Tuscany Terraces (Logo) Silvex Realty

[Class : 42] Cafes, Cafeterias, Health Care, Holiday Camp, Homes, Hotels, Providing Facilities For Exhibitions, Providing Hotel Accommodation, Reservations (Temporary Accommodation), Restaurants, Salons (Beauty), Salons (Hairdressing), Snack Bars, Tourist Homes, Turkish Baths.

Tuscany Terraces (Logo) Silvex Realty

[Class : 41] Club Services (Entertainment), Discotheque, Entertainment, Gaming, Health Club Services, Holiday Camp Services (Entertainment), Lending Libraries, Libraries, Music Halls, Party Planning (Entertainment), Production Sports Facilities, Recreation Facilities (Providing).

Tmc (Label) Silvex Realty

[Class : 37] Building Construction, Housing Commercial, Infrastructure, Development For Ports & Sez, Plastering, Repairing, Undertaking Dil API Dation Contracts, Re Development Of Property .

Warl Woods Silvex Realty

[Class : 37] Construction Services,Builder And Developers,

Charges

0
14 June 2007
Gtl Management Services & Projects Private Limited
20 Crore
14 June 2007
Gtl Management Services & Projects Private Limited
0
14 June 2007
Gtl Management Services & Projects Private Limited
0
14 June 2007
Gtl Management Services & Projects Private Limited
0

Documents

Form AOC-4-08022021_signed
Form DIR-12-22012021-signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Evidence of cessation;-31122020
Form INC-22-24082018_signed
Form INC-22-17082018_signed
Copies of the utility bills as mentioned above (not older than two months)-17082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082018
Form INC-22-16082018_signed
Copies of the utility bills as mentioned above (not older than two months)-16082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082018
Form DIR-12-22062018_signed
Notice of resignation;-22062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Evidence of cessation;-22062018
Interest in other entities;-22062018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed

Frequently Asked Questions

When was the Silvex realty private limited incorporated?

The Silvex realty private limited was incorporated with ROC on 25 February 2003 as .

Where has the Silvex realty private limited been incorporated?

The company was incorporated in Mumbai with registration number 139338.

What is the E-filing status of the company?

The status of Silvex realty private limited is Active.

Number of Key Management personnel of the Silvex realty private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Silvex realty private limited?

The appointed directors in the company are:

  • Sushil chamoli
  • Shailesh subhash mahadik
  • Radhika nandan mandrekar
  • Divakar thampanna gatti
  • Dhiraj shivaram suvarna
  • Daniel vishwas alhat
  • Joseph silva