Company Information

CIN
U29150KA2005PTC037163
Status
Date of Incorporation
08 September 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
40,000,000

Directors

Madhuri Rangachar
Madhuri Rangachar
Director
for about 14 years
Gopalakrishnan Seshadri
Gopalakrishnan Seshadri
Director/Designated Partner
for over 17 years
Krishnan Kasturi Rangan
Krishnan Kasturi Rangan
Director/Designated Partner
for over 1 year

Past Directors

Francesco Mati
Francesco Mati
Additional Director
over 14 years ago

Charges

8 Crore
27 March 2019
State Bank Of India
60 Lak
20 November 2018
State Bank Of India
6 Crore
24 August 2018
State Bank Of India
1 Crore
23 November 2007
State Bank Of India
0
20 December 2011
Indian Overseas Bank
0
24 August 2018
State Bank Of India
0
27 March 2019
State Bank Of India
0
20 November 2018
State Bank Of India
0
23 November 2007
State Bank Of India
0
20 December 2011
Indian Overseas Bank
0
24 August 2018
State Bank Of India
0
27 March 2019
State Bank Of India
0
20 November 2018
State Bank Of India
0
23 November 2007
State Bank Of India
0
20 December 2011
Indian Overseas Bank
0
24 August 2018
State Bank Of India
0
27 March 2019
State Bank Of India
0
20 November 2018
State Bank Of India
0

Documents

Form DPT-3-17122020_signed
Form CHG-1-20072020_signed
Instrument(s) of creation or modification of charge;-20072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Form CHG-1-04062020_signed
Instrument(s) of creation or modification of charge;-04062020
Optional Attachment-(1)-04062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200604
Form DPT-3-23042020-signed
Form DPT-3-20012020-signed
Form ADT-1-30092019_signed
Supplementary or Test audit report under section 143-30092019
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30092019
Statement of Subsidiaries as per section 129 - Form AOC-1-30092019
Copy of resolution passed by the company-30092019
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed

Frequently Asked Questions

When was the Silwin winches india private limited incorporated?

The Silwin winches india private limited was incorporated with ROC on 08 September 2005 as .

Where has the Silwin winches india private limited been incorporated?

The company was incorporated in Bangalore with registration number 037163.

What is the E-filing status of the company?

The status of Silwin winches india private limited is Active.

Number of Key Management personnel of the Silwin winches india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Silwin winches india private limited?

The appointed directors in the company are:

  • Krishnan kasturi rangan
  • Gopalakrishnan seshadri
  • Madhuri rangachar
  • Francesco mati