Company Information
CIN
Status
Date of Incorporation
01 June 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
21,695,500
Authorised Capital
37,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Balkrishna Shivram Ukalikar
Director
over 9 years ago
over 9 years ago
Ramesh Avinashchand Ganeriwal
Director
over 20 years ago
over 20 years ago
Past Directors
Surendra Prasad Jaijairam Yadav
Director
almost 11 years ago
almost 11 years ago
Kailash Chandra Pandey
Director
over 11 years ago
over 11 years ago
Vijay Kumar Garodia
Additional Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 4] Lubricants, Greases, Brakes Fluid, Gear Oils, And Coolants. Industrial Oils And Greases (Other Than Edible Oils And Fats And Essential Oils), Lubricants, Dust Laying And Absorbing Compositions, Fuels (Including Motor Spirit) And Illuminants, Candles, Tapers Nightlights And Wicks.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 4] Lubricants, Greases, Brakes Fluid, Gear Oils And Coolants. Industrial Oils And Greases (Other Than Edible Oils And Fats And Essential Oils), Lubricants, Dust Laying And Absorbing Compositions Fuels (Including Motor Spirit)and Illuminants, Candles, Tapers Nightlights And Wicks.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 4] Lubricants, Greases, Brakes Fluid, Gear Oils, And Coolants. Industrial Oils And Greases (Other Than Edible Oils And Fats And Essential Oils), Lubricants, Dust Laying And Absorbing Compositions, Fuels (Including Motor Spirit) And Illuminants, Candles, Tapers Nightlights And Wicks.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +8 more Brands for Silvol India Private Limited.
Charges
17 February 2006
State Bank Ofindia
20 Crore
05 October 2005
State Bank Of India
64 Crore
17 February 2006
State Bank Ofindia
0
05 October 2005
State Bank Of India
0
17 February 2006
State Bank Ofindia
0
05 October 2005
State Bank Of India
0
Documents
Form CHG-4-23122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201223
Letter of the charge holder stating that the amount has been satisfied-22122020
Form INC-22-19112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112016
Optional Attachment-(1)-19112016
Copy of board resolution authorizing giving of notice-19112016
Copies of the utility bills as mentioned above (not older than two months)-19112016
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016_signed
Form DIR-12-271215.OCT
Evidence of cessation-271215.PDF
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form DIR-12-280915.OCT
Optional Attachment 1-270915.PDF
Letter of Appointment-270915.PDF
Declaration by the first director-270915.PDF
Optional Attachment 2-270915.PDF
Declaration of the appointee Director- in Form DIR-2-270915.PDF
Form23AC-130315 for the FY ending on-310314.OCT
Form66-130315 for the FY ending on-310314.OCT
FormSchV-130315 for the FY ending on-310313-Revised-2.OCT
FormSchV-130315 for the FY ending on-310314.OCT
Form DIR-11-230115.OCT
Form ADT-1-130115.OCT
Form PAS-3-161014.OCT
