Silver Forex India Limited
About Silver Forex India Limited
Data last updated:
Silver Forex India Limited is a public limited company based in Golaghat, Assam, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 27 August 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U74992AS2010PLC010160.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹6.15 Lakh. It is led by directors including Daniel G Momin and Pranjal Handique.
Its last annual general meeting (AGM) was held on 23 January 2012, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Golaghat Court Road Near D.C. Office, Assam, India – 785621.
Company details
Contact details
Silver Forex India Limited's registered office is in Golaghat, Assam.
- Registered AddressGolaghat Court Road Near D.C. Office, Assam, India – 785621
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Silver Forex India Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Silver Forex India Limited, buy the company report.
Board of directors of Silver Forex India Limited
Silver Forex India has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Daniel G Momin | Director | 27 Aug 2010 | 16 Years 1 Months | Current |
| Pranjal Handique | Director | 27 Aug 2010 | 16 Years 1 Months | Current |
| Ranjit Dey | Director | 06 Jan 2012 | 14 Years 9 Months | Current |
| Prasanta Handique | Director | 27 Aug 2010 | 16 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Silver Forex India Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Silver Forex India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Silver Forex India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Silver Forex India Limited has 4 board changes on record since 2010: 4 appointments. The latest: Ranjit Dey was appointed as Director on 06 Jan 2012.
Frequently asked questions
Silver Forex India is an active public limited company based in Golaghat, Assam, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 27 August 2010 (16+ years old) and is registered under CIN U74992AS2010PLC010160.
Silver Forex India has 4 current directors:
- Daniel G Momin - Director
- Pranjal Handique - Director
- Ranjit Dey - Director
- Prasanta Handique - Director
The latest financial statements of Silver Forex India on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 23 January 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Silver Forex India is U74992AS2010PLC010160. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Silver Forex India was incorporated on 27 August 2010, making it 16+ years old. It is registered with the Registrar of Companies, Guwahati.
Ranjit Dey was appointed as Director on 06 Jan 2012. Daniel G Momin was appointed as Director on 27 Aug 2010. Pranjal Handique was appointed as Director on 27 Aug 2010. Silver Forex India has 4 board changes on record in total.
The registered office of Silver Forex India is at Golaghat Court Road Near D.C. Office, Assam, India – 785621.
Silver Forex India operates in the business services industry, in the miscellaneous business activities segment.
Silver Forex India can be reached at its registered office: Golaghat Court Road Near D.C. Office, Assam, India – 785621.
Silver Forex India is registered under the jurisdiction of the Registrar of Companies (ROC), Guwahati.