SILVER OAK HERMITAGE PRIVATE LIMITED

OVERVIEW - SILVER OAK HERMITAGE PRIVATE LIMITED

Silver Oak Hermitage Private Limited was an unlisted private company incorporated on 03 April, 2001. It is classified as a private limited company and is located in , Karnataka. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 40.00 lac.

The current status of Silver Oak Hermitage Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Silver Oak Hermitage Private Limited, per our records, was held on 29 September, 2018.

The Corporate Identification Number (CIN) of Silver Oak Hermitage Private Limited is U92199KA2001PTC028855. The registered office of Silver Oak Hermitage Private Limited was at NO. 23 KM DODDA BALLAPUR ROADRAJANUKUNTE BANGALORE BANGALORE , Karnataka. The status of the company is now Amalgamated.

REGISTERED DETAILS - SILVER OAK HERMITAGE PRIVATE LIMITED

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Directors - SILVER OAK HERMITAGE PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Meda Kiran Kumar who was appointed on 03 April, 2001. Meda Kiran Kumar has been on the board for more than 23 years. The most recently appointed directors are Chetan Meda, Boggaram Suryanarayan Arunkumar, Buddharaju Suraparaju and Suresh Manandi Nanjunda Setty, who were appointed on 03 October, 2011.

Buddharaju Suraparaju has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 5 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
CHETAN MEDA	Director	03 October, 2011	Other directorships - EAGLEBURG INDIA PRIVATE LIMITED,  CHAMUNDESWARI BUILD-TECH PRIVATE LIMITED,
MEDA KIRAN KUMAR	Director	03 April, 2001	Other directorships - ROYAL MATERIAL SOLUTIONS LLP,
BOGGARAM SURYANARAYAN ARUNKUMAR	Director	03 October, 2011	Other directorships - FEDERATION OF KARNATAKA CHAMBERS OF COMMERCE AND INDUSTRY,  CHAMUNDESWARI BUILD-TECH PRIVATE LIMITED,
BUDDHARAJU SURAPARAJU	Director	03 October, 2011	Other directorships - DELPHINI BUILD TECH PRIVATE LIMITED,  EAGLEBURG INDIA PRIVATE LIMITED,  CHAMUNDESWARI BUILD-TECH PRIVATE LIMITED,
SURESH MANANDI NANJUNDA SETTY	Director	03 October, 2011	Other directorships - FEDERATION OF KARNATAKA CHAMBERS OF COMMERCE AND INDUSTRY,  CHAMUNDESWARI BUILD-TECH PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
CHETAN MEDA	Director	03 October, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EAGLEBURG INDIA PRIVATE LIMITED Director 29 August, 2005 Hotels and Restaurants CHAMUNDESWARI BUILD-TECH PRIVATE LIMITED Director 30 September, 2003 Construction
MEDA KIRAN KUMAR	Director	03 April, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ROYAL MATERIAL SOLUTIONS LLP Designated Partner 02 May, 2014 Other Business Activities
BOGGARAM SURYANARAYAN ARUNKUMAR	Director	03 October, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FEDERATION OF KARNATAKA CHAMBERS OF COMMERCE AND INDUSTRY Director 30 June, 2017 Community, Personal and Social Services CHAMUNDESWARI BUILD-TECH PRIVATE LIMITED Director 30 September, 2003 Construction
BUDDHARAJU SURAPARAJU	Director	03 October, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DELPHINI BUILD TECH PRIVATE LIMITED Director 21 November, 2014 Construction EAGLEBURG INDIA PRIVATE LIMITED Director 29 August, 2005 Hotels and Restaurants CHAMUNDESWARI BUILD-TECH PRIVATE LIMITED Director 08 February, 2005 Construction
SURESH MANANDI NANJUNDA SETTY	Director	03 October, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FEDERATION OF KARNATAKA CHAMBERS OF COMMERCE AND INDUSTRY Director 30 June, 2017 Community, Personal and Social Services CHAMUNDESWARI BUILD-TECH PRIVATE LIMITED Director 30 September, 2003 Construction