Company Information
CIN
Status
Date of Incorporation
03 July 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,499,500
Authorised Capital
2,500,000
Directors
Hira Kishan Bihari Kagzi
Additional Director
over 2 years ago
over 2 years ago
Prachi Nitin Kagzi
Director/Designated Partner
over 2 years ago
over 2 years ago
Kishan Bihari Satya Narain Kagzi
Director
over 2 years ago
over 2 years ago
Charges
22 August 2005
Sarswati Silk Mills Pvt Ltd.
25 Lak
22 March 1986
Canara Bank
1 Crore
12 October 1989
Canara Bank
10 Lak
20 August 1986
Canara Bank
3 Lak
23 June 1985
Syndicate Bank
5 Lak
05 August 1987
Canara Bank
22 Lak
29 January 1985
Syndicate Bank
32 Lak
05 March 1990
Canara Bank
2 Crore
05 March 1990
Canara Bank
0
29 January 1985
Syndicate Bank
0
05 August 1987
Canara Bank
0
20 August 1986
Canara Bank
0
23 June 1985
Syndicate Bank
0
22 August 2005
Sarswati Silk Mills Pvt Ltd.
0
22 March 1986
Canara Bank
0
12 October 1989
Canara Bank
0
05 March 1990
Canara Bank
0
29 January 1985
Syndicate Bank
0
05 August 1987
Canara Bank
0
20 August 1986
Canara Bank
0
23 June 1985
Syndicate Bank
0
22 August 2005
Sarswati Silk Mills Pvt Ltd.
0
22 March 1986
Canara Bank
0
12 October 1989
Canara Bank
0
Documents
Form DPT-3-23112020_signed
Form MGT-14-24092020_signed
Form MGT-14-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form MGT-14-04052020-signed
Form SH-7-28042020-signed
Altered memorandum of association-27042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042020
Copy of the resolution for alteration of capital;-27042020
Altered articles of association;-27042020
Optional Attachment-(1)-27042020
Altered articles of association-27042020
Form DPT-3-15012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
