Company Information

CIN
Status
Date of Incorporation
30 November 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
13,211,770
Authorised Capital
15,000,000

Directors

Kapil Kailashchand Choudhary
Kapil Kailashchand Choudhary
Director
almost 3 years ago
Shelly Kapil Choudhary
Shelly Kapil Choudhary
Director
over 3 years ago
Gopal Prasad Poddar
Gopal Prasad Poddar
Director
almost 27 years ago

Past Directors

Vinod Kumar Sitaram Agarwal
Vinod Kumar Sitaram Agarwal
Director
almost 11 years ago
Santosh Kailashchand Choudhary
Santosh Kailashchand Choudhary
Director
almost 11 years ago
Kailashchand Satyanarayan Choudhary
Kailashchand Satyanarayan Choudhary
Director
over 23 years ago

Registered Trademarks

Geom. Misc Shree Shivam Silks

[Class : 24] Textile Piecegoods Including Suitings, Shirtings Being Goods Included In Class 24.

Shivams (Device) Shree Shivam Silks

[Class : 24] Textile Piece Goods Of All Kinds Included In Class 24.

Shivam (Logo) Shree Shivam Silks

[Class : 24] Textile Piece Goods Of Included In Class 24 .

Charges

34 Crore
04 December 2017
Gopinath Patil Parsik Janata Sahakari Bank Ltd.
3 Crore
13 October 2017
Standard Chartered Bank
1 Crore
23 August 2017
Gopinath Patil Parsik Janata Sahakari Bank Ltd.
3 Crore
21 August 2017
Gopinath Patil Parsik Janata Sahakari Bank Ltd.
12 Crore
03 March 2014
Gopinath Patil Parsik Janata Sahakari Bank Ltd.
38 Lak
27 March 2012
Gopinath Patil Parsik Janata Sahakari Bank Ltd.
8 Crore
09 April 2008
Gopinath Patil Parsik Janata Sahakari Bank Ltd.
4 Crore
15 April 2008
Parsik Janata Sahakari Bank Ltd.
40 Lak
10 April 2008
Gopinath Patil Parsik Janata Sahakari Bank Ltd.
2 Crore
15 April 2008
Parsik Janata Sahakari Bank Ltd.
80 Lak
29 October 1992
Bank Of Baroda
5 Lak
17 November 1992
Bank Of Baroda
6 Crore
21 May 2001
Bank Of Baroda
6 Crore
19 June 1996
Bank Of Baroda
57 Lak
17 November 1992
Bank Of Baroda
6 Crore
21 May 1997
Bank Of Baroda
9 Lak
19 June 1996
Bank Of Baroda
6 Crore
04 December 2020
Gp Parsik Sahakari Bank Limited
46 Lak
10 August 2020
Gp Parsik Shakari Bank Limited
1 Crore
04 September 2023
Others
0
13 January 2023
Others
0
06 October 2022
Others
0
23 September 2022
Standard Chartered Bank
0
27 June 2022
Others
0
04 December 2020
Others
0
10 August 2020
Others
0
04 December 2017
Others
0
13 October 2017
Standard Chartered Bank
0
09 April 2008
Others
0
23 August 2017
Others
0
21 August 2017
Others
0
19 June 1996
Bank Of Baroda
0
17 November 1992
Bank Of Baroda
0
21 May 1997
Bank Of Baroda
0
27 March 2012
Gopinath Patil Parsik Janata Sahakari Bank Ltd.
0
15 April 2008
Parsik Janata Sahakari Bank Ltd.
0
29 October 1992
Bank Of Baroda
0
17 November 1992
Bank Of Baroda
0
03 March 2014
Gopinath Patil Parsik Janata Sahakari Bank Ltd.
0
21 May 2001
Bank Of Baroda
0
19 June 1996
Bank Of Baroda
0
15 April 2008
Parsik Janata Sahakari Bank Ltd.
0
10 April 2008
Gopinath Patil Parsik Janata Sahakari Bank Ltd.
0
04 September 2023
Others
0
13 January 2023
Others
0
06 October 2022
Others
0
23 September 2022
Standard Chartered Bank
0
27 June 2022
Others
0
04 December 2020
Others
0
10 August 2020
Others
0
04 December 2017
Others
0
13 October 2017
Standard Chartered Bank
0
09 April 2008
Others
0
23 August 2017
Others
0
21 August 2017
Others
0
19 June 1996
Bank Of Baroda
0
17 November 1992
Bank Of Baroda
0
21 May 1997
Bank Of Baroda
0
27 March 2012
Gopinath Patil Parsik Janata Sahakari Bank Ltd.
0
15 April 2008
Parsik Janata Sahakari Bank Ltd.
0
29 October 1992
Bank Of Baroda
0
17 November 1992
Bank Of Baroda
0
03 March 2014
Gopinath Patil Parsik Janata Sahakari Bank Ltd.
0
21 May 2001
Bank Of Baroda
0
19 June 1996
Bank Of Baroda
0
15 April 2008
Parsik Janata Sahakari Bank Ltd.
0
10 April 2008
Gopinath Patil Parsik Janata Sahakari Bank Ltd.
0

Documents

Form ADT-1-15122020_signed
Optional Attachment-(1)-15122020
Copy of written consent given by auditor-15122020
Optional Attachment-(2)-15122020
Instrument(s) of creation or modification of charge;-14122020
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Form DPT-3-07102020-signed
Form CHG-1-08092020_signed
Instrument(s) of creation or modification of charge;-08092020
Optional Attachment-(1)-08092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(2)-02122019
Optional Attachment-(1)-02122019
Form DPT-3-31082019
Form INC-22-07062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy of board resolution authorizing giving of notice-07062019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Copy of MGT-8-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018