Company Information

CIN
Status
Date of Incorporation
06 March 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Silk and Silk Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
148,812,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhruv Rajesh Deora
Dhruv Rajesh Deora
Director
over 5 years ago
Devansh Deora
Devansh Deora
Director
over 7 years ago

Past Directors

Jyotsna Koli
Jyotsna Koli
Director
about 4 years ago
Vasudha Deora
Vasudha Deora
Director
over 5 years ago
Shubham Murlidhar Agrawal
Shubham Murlidhar Agrawal
Additional Director
almost 6 years ago
Sharad Murlidhar Agrawal
Sharad Murlidhar Agrawal
Additional Director
almost 6 years ago
Geetadevi Deora
Geetadevi Deora
Additional Director
almost 6 years ago
Shraddha Deora
Shraddha Deora
Additional Director
over 10 years ago
Tarun Narayanprasad Deora
Tarun Narayanprasad Deora
Director
almost 16 years ago
Rajesh Narayanprasad Deora
Rajesh Narayanprasad Deora
Director
almost 29 years ago

Registered Trademarks

Sanzo Santogen Silk Mills

[Class : 24] Textile Piece Goods Including Suitings And Shirtings.

Santogen Santogen Silk Mills

[Class : 9] Scientific, Nautical, Surveying And Electrical Apparatus And Instruments, Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking (Supervision) Life Saving And Teaching Apparatus And Instruments, Coin Or Counter Freed Apparatus, Talking Machines, Cash Registers, Calculating Machines, Fire Extingushing Apparatus.

Santogen Santogen Silk Mills

[Class : 24] Textile Piece Good.
View +1 more Brands for Santogen Silk Mills Limited.

Charges

7 Crore
08 September 1993
Icici Bank Limited
7 Crore
26 October 2015
Intec Capital Limited
3 Crore
08 September 1993
Icici Bank Limited
0
26 October 2015
Intec Capital Limited
0
08 September 1993
Icici Bank Limited
0
26 October 2015
Intec Capital Limited
0
08 September 1993
Icici Bank Limited
0
26 October 2015
Intec Capital Limited
0

Documents

Form DIR-12-04092020_signed
Form DIR-12-03092020_signed
Evidence of cessation;-03092020
Optional Attachment-(5)-02092020
Optional Attachment-(4)-02092020
Optional Attachment-(3)-02092020
Form DIR-12-02092020_signed
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Optional Attachment-(3)-01092020
Optional Attachment-(2)-01092020
Optional Attachment-(1)-01092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26062020
Form AOC-4(XBRL)-26062020_signed
List of share holders, debenture holders;-09062020
Optional Attachment-(1)-09062020
Copy of MGT-8-09062020
Form MGT-7-09062020_signed
Form ADT-1-03052020_signed
Copy of the intimation sent by company-02052020
Copy of resolution passed by the company-02052020
Optional Attachment-(1)-02052020
Copy of written consent given by auditor-02052020
Evidence of cessation;-28122019
Form DIR-12-28122019_signed
Form ADT-1-28112019_signed
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019