Company Information

CIN
Status
Date of Incorporation
17 April 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Devansh Tibrawalla
Devansh Tibrawalla
Additional Director
for almost 2 years
Suyash Tibrawalla
Suyash Tibrawalla
Director
for almost 2 years
Ashish Tibrawalla
Ashish Tibrawalla
Beneficial Owner
for over 12 years

Past Directors

Sharmila Tibrawalla
Sharmila Tibrawalla
Director
over 12 years ago

Charges

45 Lak
15 July 2021
State Bank Of India
45 Lak
15 July 2021
State Bank Of India
0
15 July 2021
State Bank Of India
0
15 July 2021
State Bank Of India
0

Documents

Form MGT-14-24022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200224
Altered memorandum of association-22022020
Optional Attachment-(3)-22022020
Altered articles of association-22022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
Optional Attachment-(1)-22022020
Optional Attachment-(2)-22022020
Form DIR-12-13012020_signed
Notice of resignation;-11012020
Evidence of cessation;-11012020
Form DPT-3-20112019-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019

Frequently Asked Questions

When was the Svarna textiles limited incorporated?

The Svarna textiles limited was incorporated with ROC on 17 April 2012 as .

Where has the Svarna textiles limited been incorporated?

The company was incorporated in Kolkata with registration number 180643.

What is the E-filing status of the company?

The status of Svarna textiles limited is Active.

Number of Key Management personnel of the Svarna textiles limited?

The company has 4 key management personnel in the company.

Who are the directors of the Svarna textiles limited?

The appointed directors in the company are:

  • Ashish tibrawalla
  • Sharmila tibrawalla
  • Suyash tibrawalla
  • Devansh tibrawalla