CIN |
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Company Name |
SIL BUSINESS ENTERPRISES LIMITED |
|
Company Status |
Under Liquidation |
|
RoC |
RoC-Mumbai |
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Registration Number |
11275 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
29 January 1959 |
|
Age of Company |
65 years, 2 month, 21 days |
|
Activity |
EXTRA TERRITORIAL ORGANIZATIONS AND BODIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Authorised Capital |
₹150,000,000 |
|
Paid up capital |
₹105,081,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2012 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SIL BUSINESS ENTERPRISES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO. 1 & 2, JIJAMATA NAGAR, NASHIK ROAD, NASHIK MH 422101 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00838098 |
Director |
08 September 2011 |
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Other Companies Associated with
Previous Companies Associated with
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02895523 |
Director |
01 January 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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03641251 |
Director |
14 October 2011 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
L99999MH1959PLC011275 |
SIL BUSINESS ENTERPRISES LIMITED | PLOT NO. 1 & 2, JIJAMATA NAGAR, NASHIK ROAD, NASHIK MH 422101 IN |
U85300MH2007PTC171481 |
CARE(INDIA) RURAL ECONOMIES PRIVATE LIMITED | ROW NO.6, GOKULDHAM, PLOT NO. 1 AND 10 NEAR NAKA NO.6, SAUBHAGYA NAGAR, NASHIK ROAD NASHIK Nashik MH 422101 IN |
U67110MH2019PTC330481 |
GURSHARAN ADVISORS AND CONSULTANTS PRIVATE LIMITED | F. NO. 1 P NO.25, S.NO.122/1+2, MAITREYA B-WING; GANDHARVA NAGARE, NASHIK ROAD NASHIK Nashik MH 422101 IN |
U72900MH2013PTC240076 |
RACKNOLE TECHNOLOGIES PRIVATE LIMITED | Plot No. 17/1, Shivsmruti, Pradhan Nagar, Jayabai Colony Road, Nashik Road, Nashik MH 422101 IN |
U24233MH2015PTC313273 |
VISHWA SUPPLY PRIVATE LIMITED | FLAT NO.204, DREAM FLOWER, BUILDING NO.1, S.N.847, NEAR BODHALE NAGAR, OPP. FAME CINEMA, NASHIK ROAD, NASHIK ROAD Nashik MH 422101 IN |
U15549MH2020PTC338942 |
DE CHOKOLATL FOODS PRIVATE LIMITED | Flat no.24, Vijay Vihar Coop HSG SOC SR No.118A/2/1,Plot No.1A,1B, Deolali NASHIK Nashik MH 422101 IN |
U52609MH2019PTC330682 |
GOVIND DANDE AND SONS PRIVATE LIMITED | Survey no 306, Shop No 1, Anand Commerce Plot no 8Datta Mandir Signal,Nashik Road NASHIK Nashik MH 422101 IN |
U85110MH2022PTC376409 |
SAMPRAKRUTI HOSPICARE PRIVATE LIMITED | SHOP NO.2, PUROHIT PLAZA, PLOT NO.1, SN 30/2 31/1, KAMATHWADA NASHIK Nashik MH 422101 IN |
U36100MH2014PTC255370 |
SONA DOORS PRIVATE LIMITED | Bunglow No.2, Om Nagar Jail Road, Nashik Road Nashik Nashik MH 422101 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
58A(9) |
23-04-2009 |
Case Filed |
2 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
58A(9) |
13-12-2013 |
Evidence Examination |
3 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
58A(9) |
20-12-2013 |
Evidence Examination |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10311801 |
2011-10-07 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
9,000,000 |
KOTAK MAHINDRA BANK LIMITED |
80058608 |
1998-07-28 |
2011-10-10 |
- |
24,700,000 |
KOTAK MAHINDRA BANK LIMITED |
|
80060342 |
1992-07-27 |
2002-01-21 |
- |
Book debts |
418,500,000 |
ALLAHABAD BANK |
90160918 |
1997-04-15 |
- |
- |
Immovable property or any interest therein |
53,493,388 |
ALLAHABAD BANK |
90160932 |
1997-10-25 |
2011-10-10 |
- |
Immovable property or any interest therein |
80,000,000 |
KOTAK MAHINDRA BANK LIMITED |
90161167 |
1959-08-05 |
- |
- |
250,000 |
THE CENTRAL BANK OF INDIA LTD. |
|
90161186 |
1962-03-20 |
- |
- |
250,000 |
THE CENTRAL BANK OF INDIA LTD. |
|
90161206 |
1965-01-30 |
- |
- |
Immovable property or any interest therein |
250,000 |
THE CENTRAL BANK OF INDIA |
90161210 |
1965-10-05 |
- |
- |
100,000 |
THE CENTRAL BANK OF INDIA LTD |
|
90161242 |
1967-12-21 |
- |
- |
Immovable property or any interest therein |
450,000 |
THE CENTRAL BANK OF INDIA LTD. |
90161334 |
1973-06-20 |
- |
- |
Immovable property or any interest therein |
550,000 |
CENTRAL BANK OF INDIA |
90161394 |
1975-06-19 |
- |
- |
Book debts |
1,000,000 |
CENTRAL BANK OF INDIA |
90161416 |
1976-02-03 |
- |
- |
200,000 |
CENTRAL BANK OF INDIA |
|
90161543 |
1979-12-19 |
- |
- |
200,000 |
CENTRAL BANK OF INDIA |
|
90161728 |
1983-05-12 |
1986-09-23 |
- |
Immovable property or any interest therein |
2,900,000 |
CENTRAL BANK OF INDIA |
90162117 |
1987-12-11 |
2011-10-10 |
- |
Immovable property or any interest therein |
9,976,000 |
KOTAK MAHINDRA BANK LIMITED |
90162119 |
1987-12-21 |
2011-10-10 |
- |
Immovable property or any interest therein |
115,515,000 |
KOTAK MAHINDRA BANK LIMITED |
90162179 |
1988-07-28 |
2011-10-10 |
- |
22,500,000 |
KOTAK MAHINDRA BANK LIMITED |
|
90162224 |
1989-01-04 |
1992-03-27 |
- |
27,500,000 |
STATE BANK OF HYDERABAD |
|
90162249 |
1989-03-31 |
- |
- |
4,100,000 |
STATE BANK OF HYDERABAD |
|
90162314 |
1989-10-09 |
2011-10-10 |
- |
Immovable property or any interest therein |
21,000,000 |
KOTAK MAHINDRA BANK LIMITED |
90162354 |
1990-03-02 |
1992-03-26 |
- |
5,000,000 |
STATE BANK OF HYDERABAD |
|
90162370 |
1990-04-10 |
- |
- |
Immovable property or any interest therein |
4,800,000 |
THE HOUSING DEVELOPMENT FINANCE CORPORATION LIMTED |
90162606 |
1992-04-29 |
1992-04-29 |
- |
Book debts |
9,976,000 |
RAJASTHAN STATE INDUSTRIAL DEVELOPMENT & INVESTMENT CORPN. |
90162634 |
1992-07-27 |
2011-10-10 |
- |
310,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
90162704 |
1993-02-17 |
2011-10-10 |
- |
Immovable property or any interest therein |
133,500,000 |
KOTAK MAHINDRA BANK LIMITED |
90162896 |
1994-03-31 |
2011-10-10 |
- |
Immovable property or any interest therein |
12,167,500 |
KOTAK MAHINDRA BANK LIMITED |
90163081 |
1995-02-03 |
2011-10-10 |
- |
Immovable property or any interest therein |
236,000,000 |
KOTAK MAHINDRA BANK LIMITED |
90163129 |
1995-03-23 |
2011-10-10 |
- |
7,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
90163158 |
1995-05-03 |
2001-02-08 |
- |
Immovable property or any interest therein |
123,600,000 |
ALLAHABAD BANK |
90163212 |
1995-08-28 |
2011-10-10 |
- |
Immovable property or any interest therein |
153,700,000 |
KOTAK MAHINDRA BANK LIMITED |
90163292 |
1996-01-04 |
2011-10-10 |
- |
2,200,000 |
KOTAK MAHINDRA BANK LIMITED |
|
90163530 |
1997-04-15 |
2011-10-10 |
- |
Immovable property or any interest therein |
53,493,388 |
KOTAK MAHINDRA BANK LIMITED |
90163630 |
1997-11-24 |
- |
- |
Immovable property or any interest therein |
12,500,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
90163779 |
1998-10-17 |
2011-10-10 |
- |
4,200,000 |
KOTAK MAHINDRA BANK LIMITED |
|
90163787 |
1998-11-06 |
2000-06-07 |
- |
Immovable property or any interest therein |
50,000,000 |
ICICI LIMITED |
90163907 |
1999-08-25 |
2006-03-31 |
- |
Immovable property or any interest therein |
75,000,000 |
ICICI BANK LIMITED |
90164008 |
2000-03-24 |
2011-10-10 |
- |
Immovable property or any interest therein |
71,200,000 |
KOTAK MAHINDRA BANK LIMITED |
90164135 |
2001-03-30 |
2006-12-21 |
- |
15,196,946 |
ABU DHABI COMMERCIAL BANK |
|
90165050 |
1994-03-21 |
- |
- |
2,150,000 |
STATE BANK OF HYDERABAD |
|
90165300 |
1998-11-06 |
- |
- |
50,000,000 |
ICICI BANK LIMITED |
|
90165448 |
2002-03-28 |
- |
2009-04-01 |
Immovable property or any interest therein |
50,000,000 |
THE GREATER BOMBAY CO-OP BANK LTD. |
90166931 |
1992-07-17 |
- |
- |
20,000,000 |
MONOPLAN INDUSTRIAL CREDIT CORPORATION LIMITED |
| Establishment Name | City | Pincode | Address |
M/S SIL BUSINESS ENTERPRISES LTD. |
THANEMUMBAI-II |
400072 |
PLOT NO.7,OPP.OBEROI ESTATE,CHANDIVLI FARM RD.CHANDIVLI,MUMBAI598MH |
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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