Company Information
CIN
Status
Date of Incorporation
25 February 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,300
Authorised Capital
1,000,000
Directors
Radhika Nandan Mandrekar
Managing Director
almost 15 years ago
almost 15 years ago
Shailesh Subhash Mahadik
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Sushil Chamoli
Additional Director
over 8 years ago
over 8 years ago
Daniel Vishwas Alhat
Director
almost 12 years ago
almost 12 years ago
Divakar Thampanna Gatti
Director
almost 18 years ago
almost 18 years ago
Dhiraj Shivaram Suvarna
Director
about 19 years ago
about 19 years ago
Joseph Silva
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 37] Construction Services,Builder And Developers,
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Building Construction, Housing Commercial, Infrastructure, Development For Ports & Sez, Plastering, Repairing, Undertaking Dilapidation Contracts, Re Development Of Property .
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Club Services (Entertainment), Discotheque, Entertainment, Gaming, Health Club Services, Holiday Camp Services (Entertainment), Lending Libraries, Libraries, Music Halls, Party Planning (Entertainment), Production Sports Facilities, Recreation Facilities (Providing).
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Silvex Realty Private Limited.
Charges
14 June 2007
Gtl Management Services & Projects Private Limited
20 Crore
14 June 2007
Gtl Management Services & Projects Private Limited
0
14 June 2007
Gtl Management Services & Projects Private Limited
0
14 June 2007
Gtl Management Services & Projects Private Limited
0
Documents
Form AOC-4-08022021_signed
Form DIR-12-22012021-signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Evidence of cessation;-31122020
Form INC-22-24082018_signed
Form INC-22-17082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082018
Copies of the utility bills as mentioned above (not older than two months)-17082018
Form INC-22-16082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082018
Copies of the utility bills as mentioned above (not older than two months)-16082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Notice of resignation;-22062018
Interest in other entities;-22062018
Form DIR-12-22062018_signed
Evidence of cessation;-22062018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
List of share holders, debenture holders;-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
Form DIR-12-11092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092017
Letter of appointment;-11092017
Interest in other entities;-11092017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
