Company Information

CIN
Status
Date of Incorporation
01 June 1994
Classes
Listing Status
Unlisted
Type
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

Directors

Balkrishna Shivram Ukalikar
Balkrishna Shivram Ukalikar
Director
for over 9 years
Ramesh Avinashchand Ganeriwal
Ramesh Avinashchand Ganeriwal
Director
for over 20 years

Past Directors

Surendra Prasad Jaijairam Yadav
Surendra Prasad Jaijairam Yadav
Director
over 10 years ago
Kailash Chandra Pandey
Kailash Chandra Pandey
Director
about 11 years ago
Vijay Kumar Garodia
Vijay Kumar Garodia
Additional Director
over 14 years ago

Charges

0
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
Copies of the utility bills as mentioned above (not older than two months)-19112016
Copy of board resolution authorizing giving of notice-19112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112016
Optional Attachment-(1)-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
Letter of Appointment-270915.PDF
Optional Attachment 2-270915.PDF

Frequently Asked Questions

What is the date on which the Silvol india private limited incorporated?

Silvol india private limited was incorporated on 01 June 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Silvol india private limited compliant?

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

What is the number of directors associated with Silvol india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Silvol india private limited?

5 of directors are associated with the company.