It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 | Mumbai, Maharashtra, India | ActiveSilver Harvest Investment And Trading Company Private Limited, a active private limited company, was established on 16 July 1996 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67120MH1996PTC101131. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Gayathri Padmanabhan (Director), Selvaraj (Additional Director). It holds ₹350.00 Cr open charges and no settled loans. Its latest AGM occurred on 31 July 2006, with the balance sheet filed on 31 March 2006. It is based at Bappa House Plot No 98 Dadarhindu Colony, Mumbai, Maharashtra.
U67120MH1996PTC101131
101131
16 July 1996
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gayathri Padmanabhan | Director | 27 Mar 2004 | Current |
| Selvaraj | Additional Director | 28 Feb 2009 | Current |
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₹3,500,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Aug 2004 | State Bank Of India | ₹350.00 Cr | Open |
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The activity Selvaraj was appointed as a Additional Director was appointed as a Additional Director on 28 Feb 2009 & has been associated with this company since 16 years 8 months . was completed.
The activity A charge with State Bank Of India of Rs. 3,500.00 M registered on 19 Aug 2004 with Charge ID 90159238 was modified on 13 Sep 2006. was completed.
Silver Harvest Investment And Trading Company Private Limited last Annual general meeting of members was held on 31 Jul 2006 as per latest MCA records. was recorded as a recent event.
The activity Silver Harvest Investment And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Mumbai. was completed.
Progress on A charge with State Bank Of India amounted to Rs. 3,500.00 M with Charge ID 90159238 was registered on 19 Aug 2004. was documented.
The activity Gayathri Padmanabhan was appointed as a Director was appointed as a Director on 27 Mar 2004 & has been associated with this company since 21 years 8 months . was completed.
The CIN of Silver Harvest Investment And Trading Company Private Limited is U67120MH1996PTC101131.
Silver Harvest Investment And Trading Company Private Limited is headquartered at Bappa House Plot No 98 Dadarhindu Colony, Mumbai, Maharashtra.
Silver Harvest Investment And Trading Company Private Limited was incorporated on 16 July 1996.
The current directors of Silver Harvest Investment And Trading Company Private Limited are
The primary industry of Silver Harvest Investment And Trading Company Private Limited is Financial Services.
Silver Harvest Investment And Trading Company Private Limited is unlisted.
The authorized capital of Silver Harvest Investment And Trading Company Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Silver Harvest Investment And Trading Company Private Limited is Active Non-Compliant.
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