Company Information
CIN
Status
Date of Incorporation
27 August 1984
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
86,800,000
Authorised Capital
90,000,000
Directors
Ramitha Hegde
Director
about 2 years ago
about 2 years ago
Hiren Hegde
Managing Director
about 28 years ago
about 28 years ago
Past Directors
Marali Dinakara Shetty
Director
over 24 years ago
over 24 years ago
Premalatha Hegde
Director
almost 28 years ago
almost 28 years ago
Charges
26 December 2000
Canara Bank
40 Lak
23 November 1999
Stressed Assets Stabilisation Fund
8 Crore
30 September 2004
Stressed Assets Stabiliation Fund
1 Crore
12 July 2000
Stressed Assets Stabilisation Fund
2 Crore
30 September 2004
Stressed Assets Stabiliation Fund
0
23 November 1999
Stressed Assets Stabilisation Fund
0
26 December 2000
Canara Bank
0
12 July 2000
Stressed Assets Stabilisation Fund
0
30 September 2004
Stressed Assets Stabiliation Fund
0
23 November 1999
Stressed Assets Stabilisation Fund
0
26 December 2000
Canara Bank
0
12 July 2000
Stressed Assets Stabilisation Fund
0
Documents
Form ADT-1-13012020_signed
Form MGT-7-31122019_signed
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
List of share holders, debenture holders;-30122019
Copy of the intimation sent by company-30122019
Form CHG-4-25122019_signed
Letter of the charge holder stating that the amount has been satisfied-24122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form CHG-4-09112019_signed
Letter of the charge holder stating that the amount has been satisfied-05112019
Form DIR-12-30082019_signed
Evidence of cessation;-30082019
Notice of resignation;-30082019
Form DIR-12-25072019_signed
Evidence of cessation;-25072019
Notice of resignation;-25072019
Form AOC-4(XBRL)-07022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-10042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10042018
Form MGT-7-10042018_signed
Form AOC-4(XBRL)-10042018_signed
List of share holders, debenture holders;-12112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112016
Form_AOC4-XBRL_Such_Silk_International_2016_LEGALMONK_20161112170224.pdf-12112016
Form MGT-7-12112016_signed
