CIN |
|
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Company Name |
SILVER LINE INVESTMENT COMPANY PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
20116 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
02 February 1978 |
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Age of Company |
46 years, 2 month, 18 days |
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Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,500,000 |
|
Paid up capital |
₹3,800,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 SILVER LINE INVESTMENT COMPANY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
112, MITTAL TOWER, C WING, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00267125 |
Managing Director |
20 February 1986 |
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Other Companies Associated with
Previous Companies Associated with
|
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00267793 |
Managing Director |
21 June 2001 |
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Other Companies Associated with
Previous Companies Associated with
|
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00268285 |
Director |
29 May 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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00268356 |
Director |
29 December 2006 |
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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 |
|---|---|---|
U26102MH1990PTC056399 |
MURBAD GLASS PRIVATE LIMITED | 112, MITTAL TOWER, C WING, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U27100MH1990PTC057622 |
JAGJANANI METAL WORKS PRIVATE LIMITED | 112, MITTAL TOWER, C WING, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U67120MH1994PTC082424 |
VOSTOK (FAREAST) SECURITIES PRIVATE LIMITED | 112, MITTAL TOWER, C WING, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U27100MH1982PLC026186 |
MURBAD STEELS LTD | 112, MITTAL TOWER, C WING, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U25200MH2007PTC170641 |
MEGAPLAST INDIA PRIVATE LIMITED | 21-C (A), Mittal Tower, C-Wing, 2nd Floor, Nariman Point Mumbai City Mumbai City MH 400021 IN |
U51109MH2007PTC363531 |
FOCUS VANIJYA PRIVATE LIMITED | C-131C, FLOOR 13TH, PLOT 210, C WING MITTAL TOWER BARRISTER RAJANI PATEL MARG, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U65993MH1984PTC219556 |
AIGL HOLDING AND INVESTMENTS PRIVATE LIM ITED | C - 72, MITTAL TOWER C - WING, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN |
U52390MH2010PTC216419 |
PRUDENT VINTRADE PRIVATE LIMITED | C - 72, MITTAL TOWER C - WING, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN |
AAY-8323 |
KANAI VENTURES LLP | 93 C. 9TH FLOOR, C WING, MITTAL TOWER NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10005734 |
2006-04-29 |
- |
2006-11-03 |
7,300,000 |
PUNJAB NATIONAL BANK |
|
10005857 |
2006-04-29 |
- |
2006-11-03 |
7,300,000 |
PUNJAB NATIONAL BANK |
|
10024107 |
2006-10-16 |
- |
2013-11-18 |
23,400,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
|
10559626 |
2015-03-11 |
- |
2020-01-20 |
30,000,000 |
New India Co-op Bank Limited |
|
90216086 |
1980-07-21 |
1986-01-15 |
- |
1,980,000 |
PUNJAB AND SIND BANK |
|
90216809 |
1982-09-10 |
- |
- |
160,000 |
VIJAYA BANK |
|
90216941 |
1984-07-31 |
- |
- |
360,000 |
BANK OF BARODA |
|
90218918 |
1991-06-28 |
- |
- |
258,000 |
M/S KOTAK MAHINDRA FINANCE LTD |
|
100471477 |
2021-05-03 |
- |
- |
2,900,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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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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