Company Information

CIN
Status
Date of Incorporation
16 October 1981
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Silk Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
34,329,695
Authorised Capital
40,000,000

Directors

Arjun Ramdhari Tulsiyan
Arjun Ramdhari Tulsiyan
Director/Designated Partner
for almost 2 years
Radhavallabh Babulal Tibrewala
Radhavallabh Babulal Tibrewala
Director/Designated Partner
for about 22 years
Sanjeev Saran
Sanjeev Saran
Director/Designated Partner
for over 1 year
Maheshkumar Ramswroop Maheshwari
Maheshkumar Ramswroop Maheshwari
Director
for over 9 years
Ashok Vishwanath Tulsiyan
Ashok Vishwanath Tulsiyan
Beneficial Owner
for over 20 years
Asharam Satyanarayan Rungta
Asharam Satyanarayan Rungta
Director/Designated Partner
for over 22 years
Santosh Ramdhari Tulsiyan
Santosh Ramdhari Tulsiyan
Director/Designated Partner
for over 37 years

Past Directors

Sumita Sunil Tulsiyan
Sumita Sunil Tulsiyan
Additional Director
over 9 years ago
Subhash Ramdhari Tulsiyan
Subhash Ramdhari Tulsiyan
Director
over 32 years ago

Trademarks

Santo Silwester Santosh Fine Fab

[Class : 24] Textile Piecegoods Included In Class 24.

Intellifab Santosh Fine Fab

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

Lady Moda (Label) Santosh Fine Fab

[Class : 24] Textiles And Substitutes For Textiles; Textile Piece Goods For Making Into Clothing, Textile Piece Goods For Clothing, Cotton Fabric, Textile Piecegoods Including Suitings, Shirtings & Textile Fabrics Being Goods Included In Class 24.

Tr Device Tesrio Santosh Fine Fab

[Class : 24] Textiles And Substitutes For Textiles; Household Linen; Curtains Of Textile Or Plastic; Fabrics; Cloth And Such Other Items Included Under Class 24

Royal Urban With Logo Santosh Fine Fab

[Class : 24] Textiles And Substitutes For Textiles; Textile Piece Goods For Making Into Clothing, Dress Materials, Textile Piece Goods For Clothing, Cotton Fabric, Textile Piecegoods Including Suitings, Shirtings & Textile Fabrics Being Goods Included In Class 24.

Charges

12 Crore
24 April 2015
The Saraswat Co-operative Bank Ltd
50 Lak
30 December 2014
The Saraswat Co-operative Bank Ltd
2 Crore
30 December 2014
The Saraswat Co-operative Bank Ltd
5 Crore
30 December 2014
The Saraswat Co-operative Bank Ltd
88 Lak
30 December 2014
The Saraswat Co-operative Bank Ltd
2 Crore
05 October 1988
State Bank Of India
40 Lak
09 March 1993
State Bank Of India
85 Lak
23 November 1993
State Bank Of India
85 Lak
23 November 1993
State Bank Of India
6 Crore
06 October 2020
The Saraswat Co-operative Bank Ltd
50 Lak
31 December 2021
Others
0
06 October 2020
Others
0
23 November 1993
State Bank Of India
0
30 December 2014
The Saraswat Co-operative Bank Ltd
0
30 December 2014
The Saraswat Co-operative Bank Ltd
0
23 November 1993
State Bank Of India
0
09 March 1993
State Bank Of India
0
05 October 1988
State Bank Of India
0
24 April 2015
The Saraswat Co-operative Bank Ltd
0
30 December 2014
The Saraswat Co-operative Bank Ltd
0
30 December 2014
The Saraswat Co-operative Bank Ltd
0
31 December 2021
Others
0
06 October 2020
Others
0
23 November 1993
State Bank Of India
0
30 December 2014
The Saraswat Co-operative Bank Ltd
0
30 December 2014
The Saraswat Co-operative Bank Ltd
0
23 November 1993
State Bank Of India
0
09 March 1993
State Bank Of India
0
05 October 1988
State Bank Of India
0
24 April 2015
The Saraswat Co-operative Bank Ltd
0
30 December 2014
The Saraswat Co-operative Bank Ltd
0
30 December 2014
The Saraswat Co-operative Bank Ltd
0

Documents

Form MGT-7-05032021_signed
Form ADT-1-04122020_signed
Copy of written consent given by auditor-03122020
Copy of resolution passed by the company-03122020
List of share holders, debenture holders;-23112020
Copy of MGT-8-23112020
Optional Attachment-(1)-23112020
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Form MGT-15-09102020_signed
Optional Attachment-(1)-07102020
Optional Attachment-(1)-30092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Form AOC-4(XBRL)-01102020_signed
Form DPT-3-14052020-signed
Optional Attachment-(1)-24112019
Form MGT-7-24112019_signed

Frequently Asked Questions

When was the Santosh fine fab limited incorporated?

The Santosh fine fab limited was incorporated with ROC on 16 October 1981 as .

Where has the Santosh fine fab limited been incorporated?

The company was incorporated in Mumbai with registration number 025443.

What is the E-filing status of the company?

The status of Santosh fine fab limited is Active.

Number of Key Management personnel of the Santosh fine fab limited?

The company has 9 key management personnel in the company.

Who are the directors of the Santosh fine fab limited?

The appointed directors in the company are:

  • Sanjeev saran
  • Ashok vishwanath tulsiyan
  • Sumita sunil tulsiyan
  • Subhash ramdhari tulsiyan
  • Arjun ramdhari tulsiyan
  • Asharam satyanarayan rungta
  • Santosh ramdhari tulsiyan
  • Radhavallabh babulal tibrewala
  • Maheshkumar ramswroop maheshwari