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SILVER OAK (INDIA) LIMITED

SILVER OAK (INDIA) LIMITED is categorized under Company limited by Shares and Public offering - as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L11531MP1984PLC002635 and a registration number 002635. The company is recorded under the registered address: PLOT NO.110,SECTOR-I, INDUSTRIAL AREA, PITHAMPUR DHAR MP 454775 IN.

The company is headed by BHUPENDRA SINGH, DEEPAK MEENA, LEELA KALYANI, SHIRISH JALTARE, SURESH KEJRIWAL, CHANCHAL RAI, LAL JEE DUBEY, SUNIL KHANDELWAL and ASHISH KUMAR GADIA and it was incorporated on Nov 15, 1984. It is classified as a Non-govt company, registered with the RoC-Gwalior.

SILVER OAK (INDIA) LIMITED's Annual General Meeting (AGM) was lately held on Sep 25, 2017, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2017, under the Registration of Companies at RoC-Gwalior. Its legalized share capital is 4,25,00,000.0 and its paid-up capital is 3,79,02,000.0.

Contact on the primary email address: bhomiavarun@gmail.com.

Basic Information
CIN :L11531MP1984PLC002635
Registration Number :002635
Date of Incorporation :Nov 15, 1984
Registered State :Madhya Pradesh
Registration Of Companies :RoC-Gwalior
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :42500000.0
Paidup Capital :37902000.0
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 25, 2017
Date of Balance Sheet :Mar 31, 2017
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :-
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 9000000.0 11/06/1998 30/11/2011 OPEN
Immovable property or any interest therein 2300000.0 13/06/1998 - CLOSED

Contact Information

Email Id : bhomiavarun@gmail.com
Registered Office Address : PLOT NO.110,SECTOR-I, INDUSTRIAL AREA, PITHAMPUR DHAR MP 454775 IN.

Director Details

BHUPENDRA SINGH

CIN:

L11531MP1984PLC002635

DIN:

02575801

Present Residential Address:

-

Designation:

Whole-time director

Date of Appointment:

Mar 19, 2009

Whether DSC Registered:

-

Expiry Date of DSC:

-

DEEPAK MEENA

CIN:

L11531MP1984PLC002635

DIN:

CHLPM5516K

Present Residential Address:

28, BAIRANG NAGAR INDORE 452001 MP IN

Designation:

Company Secretary

Date of Appointment:

May 2, 2017

Whether DSC Registered:

Expired

Expiry Date of DSC:

Nov 26, 2017

LEELA KALYANI

CIN:

L11531MP1984PLC002635

DIN:

06625369

Present Residential Address:

162, SHRI NAGAR EXTENSION INDORE INDORE 452001 MP IN

Designation:

Director

Date of Appointment:

Jun 11, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 7, 2019

SHIRISH JALTARE

CIN:

L11531MP1984PLC002635

DIN:

00070935

Present Residential Address:

103-B,SAMAR PARK COLONY, NIPANIA NIPANIA, VIJAY NAGAR INDORE 452010 MP IN

Designation:

Wholetime Director

Date of Appointment:

Jan 3, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Feb 4, 2018

SURESH KEJRIWAL

CIN:

L11531MP1984PLC002635

DIN:

07497747

Present Residential Address:

105 LA GARDINA 247, SHREE NAGAR MAIN NEAR ANAND NAGAR B AZAR INDORE 452018 MP IN

Designation:

Director

Date of Appointment:

Jun 11, 2016

Whether DSC Registered:

No

Expiry Date of DSC:

-

CHANCHAL RAI

CIN:

L11531MP1984PLC002635

DIN:

02575856

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Apr 3, 2009

Whether DSC Registered:

-

Expiry Date of DSC:

-

LAL JEE DUBEY

CIN:

L11531MP1984PLC002635

DIN:

ALRPD9490P

Present Residential Address:

26-B, NANAK NAGAR INDORE 452001 MP IN

Designation:

CFO(KMP)

Date of Appointment:

May 23, 2016

Whether DSC Registered:

No

Expiry Date of DSC:

-

SUNIL KHANDELWAL

CIN:

L11531MP1984PLC002635

DIN:

AKCPK2199L

Present Residential Address:

203, VISHAL TOWER 35-BF, SCHEME NO. 54 INDORE 452010 MP IN

Designation:

CFO(KMP)

Date of Appointment:

Oct 5, 2017

Whether DSC Registered:

No

Expiry Date of DSC:

-

ASHISH KUMAR GADIA

CIN:

L11531MP1984PLC002635

DIN:

00736991

Present Residential Address:

H.NO-121- A, SULTANPUR NEW DELHI 110001 DL IN

Designation:

Director

Date of Appointment:

Apr 20, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 19, 2018

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