Silver Line Investment Company Private Limited

Financials

Updated 4 months ago

Directors

Amit Kumar Saraf
Amit Kumar Saraf
 Director/Designated Partner
Ram Naresh Saraf
Ram Naresh Saraf
 Director/Designated Partner
Raj Kumar Saraf
Raj Kumar Saraf
 Director/Designated Partner
Nikunj Kumar Saraf
Nikunj Kumar Saraf
 Director/Designated Partner

Company Information

CIN U65990MH1978PTC020116
Company Status Active
Registration Number 020116
Date of Incorporation 02 February 1978
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 5,500,000
Paid Up Capital 3,800,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Abhishek Saraf
Abhishek Saraf
 Additional Director

Charges

56 LAC PENDING
Name Status Amount
New India Co-op Bank Limited
11 March 2015 		3 CR
M/s Kotak Mahindra Finance Ltd
28 June 1991 		2 LAC
Bank Of Baroda
31 July 1984 		3 LAC
Vijaya Bank
10 September 1982 		1 LAC
Punjab And Sind Bank
21 July 1980 		19 LAC
Small Industries Development Bank Of India
16 October 2006 		2 CR
Punjab National Bank
29 April 2006 		73 LAC
Punjab National Bank
29 April 2006 		73 LAC
Hdfc Bank Limited
03 May 2021 		29 LAC
New India Co-op Bank Limited
11 March 2015 		0
Vijaya Bank
10 September 1982 		0
Small Industries Development Bank Of India
16 October 2006 		0
Punjab National Bank
29 April 2006 		0
M/s Kotak Mahindra Finance Ltd
28 June 1991 		0
Hdfc Bank Limited
03 May 2021 		0
Bank Of Baroda
31 July 1984 		0
Punjab And Sind Bank
21 July 1980 		0
Punjab National Bank
29 April 2006 		0
New India Co-op Bank Limited
11 March 2015 		0
Vijaya Bank
10 September 1982 		0
Small Industries Development Bank Of India
16 October 2006 		0
Punjab National Bank
29 April 2006 		0
M/s Kotak Mahindra Finance Ltd
28 June 1991 		0
Hdfc Bank Limited
03 May 2021 		0
Bank Of Baroda
31 July 1984 		0
Punjab And Sind Bank
21 July 1980 		0
Punjab National Bank
29 April 2006 		0

Frequently Asked Questions

When was the Silver line investment company private limited incorporated?

The Silver line investment company private limited was incorporated with ROC on 02 February 1978 as .

Where has the Silver line investment company private limited been incorporated?

The company was incorporated in Mumbai with registration number 020116.

What is the E-filing status of the company?

The status of Silver line investment company private limited is Active.

Number of Key Management personnel of the Silver line investment company private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Silver line investment company private limited?

The appointed directors in the company are:

  • Amit kumar saraf
  • Ram naresh saraf
  • Raj kumar saraf
  • Nikunj kumar saraf
  • Abhishek saraf

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