Company Information

CIN
Status
Date of Incorporation
19 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
40,000,000

Directors

Pradeep Jain
Pradeep Jain
Director/Designated Partner
over 2 years ago
Vijay Singh
Vijay Singh
Director/Designated Partner
over 2 years ago
Abha Jain
Abha Jain
Director
over 19 years ago
Mangi Lal Dugar
Mangi Lal Dugar
Director
over 21 years ago

Past Directors

Shyam Lal Chawla
Shyam Lal Chawla
Director
about 10 years ago
Paras Kumar Jain
Paras Kumar Jain
Additional Director
over 18 years ago

Registered Trademarks

Merchant Plaza (Label) Silverglades Holdings

[Class : 36] Services Relating Ot Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.

Merchant Plaza Silverglades Holdings

[Class : 37] Construction; Repair And Maintenance And Installation Services.

Merchant Plaza Silverglades Holdings

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists" Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Materials For P...

Charges

01 December 2021
Idbi Trusteeship Services Limited
0
01 December 2021
Idbi Trusteeship Services Limited
0

Documents

Form AOC-5-12112020-signed
Form INC-22-11112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112020
Optional Attachment-(1)-10112020
Copies of the utility bills as mentioned above (not older than two months)-10112020
Copy of board resolution-10112020
Copy of board resolution authorizing giving of notice-10112020
Form DPT-3-13102020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Statement of Subsidiaries as per section 129 - Form AOC-1-30102019
Optional Attachment-(1)-30102019
Form AOC-4-30102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-30062019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-05042019
Form AOC - 4 CFS-19112018_signed
Supplementary or Test audit report under section 143-16112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112018
Form MGT-7-13112018_signed
Form AOC-4-12112018_signed