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GARDEN SILK MILLS LIMITED

GARDEN SILK MILLS LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Textiles) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L17111GJ1979PLC003463 and a registration number 003463. The company is recorded under the registered address: Tulsi Krupa Arcade, 1st Floor, Near Aai Mata Chowk Puna-Kumbharia Road, Dumbhal, Surat Surat GJ 395010 IN.

The company is headed by KAMLESH BALVANTRAI VYAS, DEEPAK NARANDAS SHAH, ALOK PRAFUL SHAH, SUNIL SURESHCHANDRA SHETH, PRAFUL AMICHAND SHAH, SANJAY SURESH SHAH, ALOK PRAFUL SHAH, SUHAIL PRAFUL SHAH and KETAN ARUNCHANDRA JARIWALA and it was incorporated on Jul 23, 1979. It is classified as a Non-govt company, registered with the RoC-Ahmedabad.

GARDEN SILK MILLS LIMITED's Annual General Meeting (AGM) was lately held on Sep 18, 2018, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2018, under the Registration of Companies at RoC-Ahmedabad. Its legalized share capital is 60,00,00,000 and its paid-up capital is 42,08,25,000.

Contact on the primary email address: sharedepartment@gardenvareli.com.

Basic Information
CIN :L17111GJ1979PLC003463
Registration Number :003463
Date of Incorporation :Jul 23, 1979
Registered State :Gujarat
Registration Of Companies :RoC-Ahmedabad
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :600000000
Paidup Capital :420825000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 18, 2018
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Textiles)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 250000000 29/07/2009 27/08/2009 OPEN
- 200000000 28/07/2008 22/09/2008 OPEN
Immovable property or any interest therein; Movable property (not being pledge) 200000000 26/09/2008 - OPEN
- 350000000 26/08/2011 02/12/2011 OPEN
- 189700000 24/09/2012 26/09/2012 OPEN
- 350000000 13/12/2010 09/07/2011 OPEN
- 407000000 27/09/2012 27/09/2012 OPEN
Immovable property or any interest therein 11039000 13/04/1987 - CLOSED
- 527800000 12/07/2004 - CLOSED
Movable property (not being pledge) 250000000 01/06/2011 - OPEN
- 2800000000 29/11/2007 18/07/2011 OPEN
Movable property (not being pledge) 364000000 25/07/2009 - OPEN
Immovable property or any interest therein 66000000 15/10/2003 - CLOSED
Book debts; Movable property (not being pledge) 100000000 28/03/2011 - OPEN
Book debts; Movable property (not being pledge) 250000000 10/03/2011 - OPEN
- 120000000 24/05/2008 29/05/2008 OPEN
Movable property (not being pledge) 3800000 29/01/1987 - CLOSED
- 125000000 14/06/2005 05/09/2005 OPEN
Immovable property or any interest therein 47373000 24/12/1986 - CLOSED
- 352900000 27/09/2012 27/09/2012 OPEN
Book debts; Movable property (not being pledge) 2100000 20/11/1982 17/02/1988 CLOSED
Book debts; Movable property (not being pledge) 350000000 26/03/2011 - OPEN
Movable property (not being pledge) 7375000 10/07/1986 - CLOSED
- 12981100000 21/01/1989 10/04/2015 OPEN
- 1035000000 23/12/2004 28/09/2010 OPEN
- 60000000 26/08/2002 23/09/2005 CLOSED
Movable property (not being pledge) 525000000 05/03/2010 - OPEN
Movable property (not being pledge) 1000000000 20/03/2010 - CLOSED
- 562500000 10/03/2011 02/12/2011 OPEN
- 350000000 24/09/2010 23/02/2011 OPEN
Book debts; Movable property (not being pledge) 823300000 09/03/2015 - OPEN
- 250000000 25/06/2012 25/06/2012 OPEN
Movable property (not being pledge) 2980000 09/07/1987 - CLOSED
Movable property (not being pledge) 6250000 13/11/1984 18/12/1986 CLOSED
Movable property (not being pledge) 13300000 25/03/1987 - CLOSED
Book debts; Movable property (not being pledge) 3021200000 24/12/2014 - OPEN
Movable property (not being pledge) 150000000 09/03/2011 - OPEN
Movable property (not being pledge) 72000000 02/08/2005 - CLOSED
- 1185500000 24/09/2012 26/09/2012 OPEN
Movable property (not being pledge) 323300000 10/04/2015 - OPEN
- 64600000 24/09/2012 26/09/2012 OPEN
Movable property (not being pledge) 42500000 09/12/2000 12/05/2004 CLOSED
Movable property (not being pledge) 200000000 26/08/2011 - CLOSED
- 200000000 10/10/2011 02/12/2011 OPEN
Movable property (not being pledge) 65000 16/02/1983 - CLOSED
Movable property (not being pledge) 3420000 23/06/1983 - CLOSED
Book debts; Movable property (not being pledge) 1015000000 13/10/2009 - OPEN
Movable property (not being pledge) 185000000 19/12/2003 - CLOSED
Book debts; Movable property (not being pledge) 200000000 06/10/2010 - CLOSED
Immovable property or any interest therein 450000000 23/07/2007 - CLOSED
Immovable property or any interest therein 28810600000 19/01/2018 - OPEN
Movable property (not being pledge) 26000000 24/02/1987 - CLOSED
Movable property (not being pledge) 35139000 08/04/1985 - CLOSED
- 455000000 14/06/2005 01/11/2011 OPEN
- 682800000 25/06/2012 25/06/2012 OPEN
Immovable property or any interest therein 14200000 25/05/1981 - CLOSED
Immovable property or any interest therein 45000000 16/01/1988 - CLOSED
- 11800000 31/08/2012 26/09/2012 OPEN
Movable property (not being pledge) 3400000 15/09/1987 - CLOSED
Book debts; Movable property (not being pledge) 850000 01/07/1987 - CLOSED
Movable property (not being pledge) 16500000 17/02/1986 - CLOSED
Movable property (not being pledge) 2325000 01/09/1986 - CLOSED
Book debts; Movable property (not being pledge) 300000000 18/03/2011 - CLOSED
Movable property (not being pledge) 9600000 18/11/1987 - CLOSED
Movable property (not being pledge) 452000 04/06/1986 - CLOSED
- 498000000 19/09/2003 23/09/2005 CLOSED
Immovable property or any interest therein 3565000000 09/08/2011 - OPEN
Movable property (not being pledge) 820000000 06/08/2009 - OPEN
Book debts; Movable property (not being pledge) 250000000 05/03/2012 - CLOSED
Movable property (not being pledge) 788000 25/04/1987 - CLOSED
- 790000000 20/06/2002 16/08/2004 CLOSED
Book debts; Floating charge; Movable property (not being pledge) 189700000 24/09/2012 - CLOSED
Movable property (not being pledge) 9000000 12/02/1988 - CLOSED
Immovable property or any interest therein 407000000 07/11/1987 - CLOSED
- 150000000 04/05/2009 12/05/2009 OPEN
- 130600000 31/08/2012 26/09/2012 OPEN
Movable property (not being pledge) 600000000 27/08/2009 - CLOSED
- 300000000 18/10/2011 02/12/2011 OPEN
- 250000000 21/02/2005 23/09/2005 CLOSED
- 1300000000 12/04/2004 29/11/2011 OPEN
Movable property (not being pledge) 27300000 20/08/1987 - CLOSED
- 1035000000 23/12/2004 28/09/2010 OPEN
- 100000000 22/05/2009 27/08/2009 OPEN
Movable property (not being pledge) 150000000 07/06/2011 - OPEN
Movable property (not being pledge) 125000000 19/12/2003 - CLOSED
Book debts; Movable property (not being pledge) 300000000 07/08/2010 - CLOSED
- 350000000 13/03/2010 03/09/2010 OPEN
- 125500000 27/09/2012 27/09/2012 OPEN
Movable property (not being pledge) 150000000 26/08/2004 10/01/2005 CLOSED
- 957400000 25/06/2012 25/06/2012 OPEN

Contact Information

Email Id : sharedepartment@gardenvareli.com
Registered Office Address : Tulsi Krupa Arcade, 1st Floor, Near Aai Mata Chowk Puna-Kumbharia Road, Dumbhal, Surat Surat GJ 395010 IN.

Director Details

KAMLESH BALVANTRAI VYAS

CIN:

L17111GJ1979PLC003463

DIN:

AARPV5514F

Present Residential Address:

201, POONAM PALACE, OPP: OLD UMRA POLICE STATION NEAR PRAKASH SOCIETY, ATHWALINES SURAT 395001 GJ IN

Designation:

Company Secretary

Date of Appointment:

Nov 21, 1996

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 18, 2020

DEEPAK NARANDAS SHAH

CIN:

L17111GJ1979PLC003463

DIN:

07356807

Present Residential Address:

603, PANCHASHEEL CONDOMINIUM C ROAD, CHURCHGATE, MUMBAI 400020 MH IN

Designation:

Director

Date of Appointment:

Dec 5, 2015

Whether DSC Registered:

Expired

Expiry Date of DSC:

Oct 13, 2018

ALOK PRAFUL SHAH

CIN:

L17111GJ1979PLC003463

DIN:

AHHPS2728P

Present Residential Address:

9/B, IL-PALAZZO LITTLE GIBBS ROAD MALABAR HILL MUMBAI 400006 MH IN

Designation:

CFO(KMP)

Date of Appointment:

Jun 1, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 25, 2020

SUNIL SURESHCHANDRA SHETH

CIN:

L17111GJ1979PLC003463

DIN:

00024033

Present Residential Address:

601 Leela Apartment 355, S.V. Road, Vile Parle (West) Mumbai 400056 MH IN

Designation:

Director

Date of Appointment:

Aug 13, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 18, 2020

PRAFUL AMICHAND SHAH

CIN:

L17111GJ1979PLC003463

DIN:

00218143

Present Residential Address:

10, CLIFF, 10TH FLOOR, 25 B.G KHER MARG NEXT TO SAHYADRI GUEST HOUSE, MALABAR HI LL MUMBAI 400006 MH IN

Designation:

Managing Director

Date of Appointment:

Jul 23, 1979

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 3, 2021

SANJAY SURESH SHAH

CIN:

L17111GJ1979PLC003463

DIN:

00024004

Present Residential Address:

FARM HOUSE ANTROLI, PALSANA SURAT 394325 GJ IN

Designation:

Wholetime Director

Date of Appointment:

Feb 19, 1990

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 9, 2020

ALOK PRAFUL SHAH

CIN:

L17111GJ1979PLC003463

DIN:

00218180

Present Residential Address:

9/B, IL-PALAZZO LITTLE GIBBS ROAD MALABAR HILL MUMBAI 400006 MH IN

Designation:

Wholetime Director

Date of Appointment:

Oct 19, 2001

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 25, 2020

SUHAIL PRAFUL SHAH

CIN:

L17111GJ1979PLC003463

DIN:

00719002

Present Residential Address:

10, CLIFF, 10TH FLOOR, 25 B.G KHER MARG NEXT TO SAHYADRI GUEST HOUSE, MALABAR HI LL MUMBAI 400006 MH IN

Designation:

Wholetime Director

Date of Appointment:

Dec 1, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 25, 2020

KETAN ARUNCHANDRA JARIWALA

CIN:

L17111GJ1979PLC003463

DIN:

02095540

Present Residential Address:

901, SHREE APPARTMENT, NR. MAKKAI PUL, NANPURA SURAT 395001 GJ IN

Designation:

Director

Date of Appointment:

May 30, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 15, 2021

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