Company Information

CIN
U17110GJ2005PLC046663
Status
Date of Incorporation
25 August 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
23,437,200
Authorised Capital
25,000,000

Directors

Rambir Gyanchand Sharma
Rambir Gyanchand Sharma
Director/Designated Partner
for about 7 years
Sunildutta Shyamlal Agarwal
Sunildutta Shyamlal Agarwal
Director
for over 19 years

Past Directors

Naresh Shyamlal Agarwal
Naresh Shyamlal Agarwal
Additional Director
almost 8 years ago
Harisumran Sridharpal Gujjar
Harisumran Sridharpal Gujjar
Director
over 19 years ago
Ajaykumar Shyamlal Agarwal
Ajaykumar Shyamlal Agarwal
Director
over 19 years ago

Charges

104 Crore
14 February 2014
Bank Of Baroda
104 Crore
09 November 2005
Bank Of Baroda
28 Crore
14 February 2014
Bank Of Baroda
0
09 November 2005
Bank Of Baroda
0
14 February 2014
Bank Of Baroda
0
09 November 2005
Bank Of Baroda
0
14 February 2014
Bank Of Baroda
0
09 November 2005
Bank Of Baroda
0

Documents

Form DPT-3-28012020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-09072019
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-14-04052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed

Frequently Asked Questions

When was the High tech silk mills limited incorporated?

The High tech silk mills limited was incorporated with ROC on 25 August 2005 as .

Where has the High tech silk mills limited been incorporated?

The company was incorporated in Ahmedabad with registration number 046663.

What is the E-filing status of the company?

The status of High tech silk mills limited is Active.

Number of Key Management personnel of the High tech silk mills limited?

The company has 5 key management personnel in the company.

Who are the directors of the High tech silk mills limited?

The appointed directors in the company are:

  • Ajaykumar shyamlal agarwal
  • Naresh shyamlal agarwal
  • Sunildutta shyamlal agarwal
  • Harisumran sridharpal gujjar
  • Rambir gyanchand sharma