The Company was incorporated as ?Silverpoint Marketing Private Limited? a private limited company under the Companies Act 1956 pursuant to Certificate of Incorporation dated March 18 1997 bearing registration number 21-83457 of 1997 issued by the Registrar of Companies West Bengal. Subsequently the name of the Company was changed to ?Silverpoint Infratech Private Limited? and received the Fresh Certificate of Incorporation dated April 17 2008 issued by the Registrar of Companies West Bengal. The Company was converted into a public limited company and the name of our Company was changed to ?Silverpoint Infratech Limited? pursuant to a fresh certificate of incorporation consequent upon change of name on conversion to public limited company dated April 30 2008 issued by the Registrar of Companies West Bengal.Corporate identification number is U51109WB1997PLC083457. The Company currently engaged in the providing land development construction services and other related services for civil & structural construction and infrastructure sector projects. The aforementioned services are currently provided by the through Company's third party vendor contractors to whom we subcontract construction and other execution work related to projects. The registered office of the Company is situated at Kolkata and project sites are situated at various places in India. The Company was initially incorporated with the object of trading.The Company started construction activities in FY 2007-08.Current promoters are Mr. Sanjay Kumar Drolia Mr. Mohan Lal Sureka Saffron Vinimay Private Limited and Shivmangal Commercial Private Limited.The Company was initially promoted by Mr. Pawan Murarka and Mansukh Baid. Mr. Sanjay Kumar Drolia Mr. Mohan Lal Sureka Saffron Vinimay Private Limited and Shivmangal Commercial Private Limited became our promoter w.e.f. April 15 2010. The total number of members of our Company as on the date of filing of the Draft Prospectus is 7(seven).Key Events and Milestones: 1997- Incorporation2008 - Name was changed to Silverpoint Infratech Private Limited - Company Ventured into Construction Activities2010- Change in Management
Name | Position |
---|---|
Mr. Lalit Sureka | Managing Director |
Mr. Sandip Dalmia | Whole Time Director |
Mrs. Namrata Sharma | Non Exe. & Ind. Director |
Mr. Peeyush Sethia | Non Exe. & Ind. Director |
Mrs. Chetna Gupta | Non Exe. & Ind. Director |