Company Information
CIN
Status
Date of Incorporation
15 November 1984
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
37,902,000
Authorised Capital
42,500,000
Directors
Shirish Jaltare
Director/Designated Partner
over 2 years ago
over 2 years ago
Prakash Gadia
Director/Designated Partner
about 7 years ago
about 7 years ago
Sunil Khandelwal
Manager/Secretary
about 8 years ago
about 8 years ago
Ashish Kumar Gadia
Director
about 8 years ago
about 8 years ago
Suresh Kejriwal
Director/Designated Partner
over 9 years ago
over 9 years ago
Leela Kalyani
Director
over 9 years ago
over 9 years ago
Mukesh Kumar Jhawar
Director
over 9 years ago
over 9 years ago
Sanjeev Dhody
Director
over 10 years ago
over 10 years ago
Past Directors
Vivek Chibba
Additional Director
over 5 years ago
over 5 years ago
Uttamjeet Singh Bagga
Additional Director
almost 10 years ago
almost 10 years ago
Mohit Goyal
Company Secretary
about 10 years ago
about 10 years ago
Ravi Patel
Director
over 10 years ago
over 10 years ago
Chandra Bhushn Singh
Director
over 10 years ago
over 10 years ago
Santosh Dhody
Director
over 10 years ago
over 10 years ago
Neera Dhody
Director
over 10 years ago
over 10 years ago
Balwant Singh
Director
over 10 years ago
over 10 years ago
Gurudeep Singh Panwar
Additional Director
almost 11 years ago
almost 11 years ago
Devendra Pawar
Additional Director
almost 11 years ago
almost 11 years ago
Randeep Darsan Choudhary
Additional Director
about 11 years ago
about 11 years ago
Mohit Ramlal Ahuja
Additional Director
about 11 years ago
about 11 years ago
Manoj Kumar Anant Thakur
Additional Director
about 11 years ago
about 11 years ago
Jagbhan Singh Jayram Yadav
Additional Director
about 11 years ago
about 11 years ago
Arjun Babulal Choudhari
Additional Director
about 11 years ago
about 11 years ago
Nageen .
Additional Director
about 11 years ago
about 11 years ago
Sudarshan Motilal Jain
Company Secretary
about 11 years ago
about 11 years ago
Shyam Alawe
Director
about 11 years ago
about 11 years ago
Bhupendra Singh
Whole Time Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages Including Whisky, Brandy, Gin, Rum, Vodka, Wines, Spirits, Liquors And Fruit Extracts With Alcohol Not Included In Class 32
[Class : 33] Wines, Spirits And Liqueurs
[Class : 33] Wines, Spirits And Liqueurs.
View +1 more Brands for Silver Oak (India) Limited.
Charges
11 June 1998
State Bank Of Travancore
90 Lak
13 June 1998
State Bank Of Travancore
23 Lak
11 June 1998
State Bank Of Travancore
0
13 June 1998
State Bank Of Travancore
0
11 June 1998
State Bank Of Travancore
0
13 June 1998
State Bank Of Travancore
0
Documents
Form DPT-3-05032021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122020
XBRL document in respect Consolidated financial statement-03122020
Optional Attachment-(1)-03122020
Copy of MGT-8-03122020
List of share holders, debenture holders;-03122020
Form DIR-12-03122020_signed
Form MGT-7-03122020_signed
Form AOC-4(XBRL)-03122020_signed
Optional Attachment-(1)-02122020
Form MGT-15-15102020_signed
Optional Attachment-(1)-14102020
Form DIR-12-19082020_signed
Optional Attachment-(1)-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Form CHG-4-23032020_signed
Letter of the charge holder stating that the amount has been satisfied-23032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200323
Form MGT-7-24122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Optional Attachment-(2)-16122019
Form AOC-4(XBRL)-15122019_signed
Form MGT-15-07122019_signed
Optional Attachment-(1)-02122019
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-14102019-signed
Declaration under section 90-26082019
