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SIYARAM SILK MILLS LIMITED

SIYARAM 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 L17116MH1978PLC020451 and a registration number 020451. The company is recorded under the registered address: H-3/2MIDE A RD TARAPUR BOISAR THANE MH 401506 IN.

The company is headed by ASHOK NARAHARRAO DESAI, CHETAN SHASHIKANT THAKKAR, GAURAV PODDAR, MANGALA RADHAKRISHNA PRABHU, PAWAN KUMAR PODDAR, WILLIAM VINCENT FERNANDES, RAMESH KUMAR PODDAR, SHRIKISHAN PODDAR, ASHOK KUMAR JALAN, SACHINDRA NATH CHATURVEDI, SURENDRA SANJEEVA SHETTY and DEEPAK RAMESHCHANDRA SHAH and it was incorporated on Jun 29, 1978. It is classified as a Non-govt company, registered with the RoC-Mumbai.

SIYARAM SILK MILLS LIMITED's Annual General Meeting (AGM) was lately held on Jul 25, 2019, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2019, under the Registration of Companies at RoC-Mumbai. Its legalized share capital is 12,00,00,000 and its paid-up capital is 9,37,40,000.

Contact on the primary email address: william.fernandes@siyaram.com.

Basic Information
CIN :L17116MH1978PLC020451
Registration Number :020451
Date of Incorporation :Jun 29, 1978
Registered State :Maharashtra
Registration Of Companies :RoC-Mumbai
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :120000000
Paidup Capital :93740000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Jul 25, 2019
Date of Balance Sheet :Mar 31, 2019
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
- 10000000 31/03/1994 - CLOSED
- 282500000 17/01/2001 31/10/2002 CLOSED
- 8500000 23/03/1987 10/05/1988 CLOSED
Book debts; Movable property (not being pledge) 135000000 26/09/2008 - CLOSED
- 4161500000 12/11/1997 27/06/2009 CLOSED
- 2336700 30/03/1985 - CLOSED
Immovable property or any interest therein 12000000 04/08/1989 15/12/1992 CLOSED
Immovable property or any interest therein 45000000 20/05/1997 - CLOSED
- 5000000 29/09/1992 - OPEN
- 11225000 17/12/1986 14/10/1988 CLOSED
- 2500000 25/03/1992 - CLOSED
- 500000 23/11/1978 25/07/1979 CLOSED
Movable property (not being pledge) 720000000 02/05/2015 - OPEN
Book debts 2400000 22/05/1981 - CLOSED
- 16000000 22/09/1983 - CLOSED
- 10000000 21/01/1994 - CLOSED
- 1500000 22/06/1989 - CLOSED
- 5000000 05/08/1996 - CLOSED
- 1800000000 17/09/2013 21/03/2015 OPEN
- 19300000 15/12/1992 15/12/1992 OPEN
- 1063250000 05/12/2003 27/12/2006 CLOSED
- 5000000 01/06/1994 - OPEN
Immovable property or any interest therein 130000000 19/10/1995 30/12/1996 CLOSED
- 5000000 08/04/1993 - CLOSED
- 5000000 15/06/1994 - CLOSED
- 306700 26/07/1984 - CLOSED
Immovable property or any interest therein 100000000 15/01/1998 17/04/1998 CLOSED
- 600000 17/10/1986 - CLOSED
- 19000000 08/04/1996 30/12/1996 CLOSED
Book debts 19500000 30/08/1996 - CLOSED
- 100000000 08/03/2001 - CLOSED
Book debts 15000000 01/10/1996 - CLOSED
Book debts 10500000 18/10/1991 - CLOSED
- 3000000 27/05/1986 03/12/1986 CLOSED
- 12500000 08/12/1986 - OPEN
Immovable property or any interest therein 30000000 30/11/1990 15/12/1992 CLOSED
Book debts 30000000 25/09/2002 - CLOSED
Immovable property or any interest therein 4500000 16/09/1988 - CLOSED
- 2500000 01/07/1992 - OPEN
- 30000000 30/07/1990 - CLOSED
Immovable property or any interest therein 19000000 08/04/1996 - CLOSED
- 15000000 12/11/1997 - CLOSED
- 32071000 18/10/1988 29/08/1994 CLOSED
Immovable property or any interest therein 205000000 08/02/2013 - CLOSED
Immovable property or any interest therein 8018000 18/01/1987 - CLOSED
- 10000000 14/09/1981 - CLOSED
- 170267000 29/12/1992 - CLOSED
- 30000000 23/09/2003 - CLOSED
- 5000000 06/10/1992 - CLOSED
Immovable property or any interest therein 44394400 29/12/1989 15/12/1992 CLOSED
- 202500000 26/04/1996 - OPEN
Book debts 200000000 30/03/2011 - CLOSED
Immovable property or any interest therein 5175000 14/10/1985 15/12/1992 CLOSED
- 1177200 27/09/1988 - CLOSED
Movable property (not being pledge) 205000000 28/07/2010 - CLOSED
Book debts 3000000 04/08/1992 - CLOSED
Immovable property or any interest therein 4500000 07/12/1981 - CLOSED
- 305000000 20/12/2008 30/07/2014 CLOSED
Immovable property or any interest therein 20000000 29/12/1989 15/12/1992 CLOSED
Movable property (not being pledge) 887000000 12/11/1997 16/01/1999 CLOSED
Immovable property or any interest therein 80000000 25/11/1999 - CLOSED
Immovable property or any interest therein 3000000 04/06/1980 - CLOSED
- 20000000 24/11/2001 - CLOSED
Immovable property or any interest therein 155000000 24/09/1999 - CLOSED
- 920300 25/09/1984 - CLOSED
Immovable property or any interest therein 100000000 28/03/1995 18/05/1995 CLOSED
- 30000000 06/12/2000 - CLOSED
Immovable property or any interest therein 4990000 02/01/1981 - CLOSED
Immovable property or any interest therein 38127200 04/08/1989 15/12/1992 CLOSED
- 466700 31/12/1983 - CLOSED
- 103500000 01/10/1996 - CLOSED
- 323600 09/03/1984 - CLOSED
Immovable property or any interest therein 30500000 20/01/1992 15/12/1992 CLOSED
Immovable property or any interest therein 45000000 23/12/1997 17/04/1998 CLOSED
- 260000000 29/12/2009 07/03/2013 CLOSED
- 100750000 05/12/2003 11/11/2005 CLOSED
Immovable property or any interest therein 3000000 13/12/1985 - CLOSED
Immovable property or any interest therein; Book debts 2700000 06/12/1984 - CLOSED
- 2500000 25/11/1989 - CLOSED
- 5000000 01/09/1992 - CLOSED
- 4500000 09/05/1994 - CLOSED
- 2500000 07/08/1992 08/04/2003 CLOSED
Book debts 500000 04/10/1982 - OPEN
- 1600000000 21/12/2011 08/02/2013 CLOSED
Immovable property or any interest therein 2594000000 05/12/2003 23/07/2010 OPEN
Immovable property or any interest therein 6400000 11/12/1992 15/12/1992 CLOSED
Book debts 2750000 14/09/1996 - CLOSED
Movable property (not being pledge) 44000000 04/12/2015 - OPEN
Movable property (not being pledge) 256726091 10/11/2017 - OPEN
Immovable property or any interest therein 1355800000 19/03/2019 - OPEN
Immovable property or any interest therein 1359000000 30/04/2019 - OPEN

Contact Information

Email Id : william.fernandes@siyaram.com
Registered Office Address : H-3/2MIDE A RD TARAPUR BOISAR THANE MH 401506 IN.

Director Details

ASHOK NARAHARRAO DESAI

CIN:

L17116MH1978PLC020451

DIN:

03609419

Present Residential Address:

1804, VICTORIA LODHA PARADISE, MAJIWADA, THANE WEST 400601 MH IN

Designation:

Additional Director

Date of Appointment:

Aug 1, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 26, 2020

CHETAN SHASHIKANT THAKKAR

CIN:

L17116MH1978PLC020451

DIN:

03273267

Present Residential Address:

Flat No. 1103, Godrej Serenity, Deonar Village Road Opp. Dattaguru Society Mumbai 400088 MH IN

Designation:

Director

Date of Appointment:

Aug 1, 2019

Whether DSC Registered:

Expired

Expiry Date of DSC:

Jun 8, 2019

GAURAV PODDAR

CIN:

L17116MH1978PLC020451

DIN:

03230539

Present Residential Address:

52, Mount Unique, 62-A Pedder Road, Near Villa Theressa High School, Cumballa Hill, Cumballa Hil l Mumbai 400026 MH IN

Designation:

Wholetime Director

Date of Appointment:

Aug 1, 2012

Whether DSC Registered:

No

Expiry Date of DSC:

-

MANGALA RADHAKRISHNA PRABHU

CIN:

L17116MH1978PLC020451

DIN:

06450659

Present Residential Address:

04, FLOOR 2ND, PLOT-768, KRISHNA NIWAS, DR GHANTI ROAD, PARSI COLONY, DADAR (E) MUMBAI 400014 MH IN

Designation:

Director

Date of Appointment:

Mar 25, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 30, 2020

PAWAN KUMAR PODDAR

CIN:

L17116MH1978PLC020451

DIN:

00090521

Present Residential Address:

Neapean House, 10th Floor, Room No. 1001 Nepeansea Road, Mumbai Mumbai 400006 MH IN

Designation:

Managing Director

Date of Appointment:

Jan 24, 1989

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 29, 2021

WILLIAM VINCENT FERNANDES

CIN:

L17116MH1978PLC020451

DIN:

AAFPF0383G

Present Residential Address:

SERENITY CHS LTD, PLOT NO. 43, B WING,3RD FLOOR FLAT NO. 8, GORAI-2, BORIVALI (WEST) MUMBAI 400092 MH IN

Designation:

Company Secretary

Date of Appointment:

Jun 10, 2008

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 22, 2020

RAMESH KUMAR PODDAR

CIN:

L17116MH1978PLC020451

DIN:

00090104

Present Residential Address:

1002, NAPEAN HOUSE NEPEANSEA ROAD MUMBAI 400026 MH IN

Designation:

Managing Director

Date of Appointment:

Jan 24, 1989

Whether DSC Registered:

Expired

Expiry Date of DSC:

Nov 28, 2019

SHRIKISHAN PODDAR

CIN:

L17116MH1978PLC020451

DIN:

00160323

Present Residential Address:

85, Mount Unique, 62-A Pedder Road, Near Villa Theressa High School, Cumballa Hill, Cumballa Hil l Mumbai 400026 MH IN

Designation:

Wholetime Director

Date of Appointment:

Oct 27, 1989

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 6, 2020

ASHOK KUMAR JALAN

CIN:

L17116MH1978PLC020451

DIN:

00456869

Present Residential Address:

B-401, Raghav Building, Vasant Valley Complex,Film City Road Near Dindoshi Bus Stop, Malad East Mumbai 400097 MH IN

Designation:

Wholetime Director

Date of Appointment:

Jan 30, 2007

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 19, 2021

SACHINDRA NATH CHATURVEDI

CIN:

L17116MH1978PLC020451

DIN:

00553459

Present Residential Address:

2802, shreepati Arcade august karanti marg near d-ward nana chowk mumbai cumballa h ill mumbai 400026 MH IN

Designation:

Additional Director

Date of Appointment:

Aug 1, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 4, 2020

SURENDRA SANJEEVA SHETTY

CIN:

L17116MH1978PLC020451

DIN:

AAUPS1238C

Present Residential Address:

401, OM PRIYANKA CHS LTD,PRATAP RAO GUJJAR MARG MULUND ( MULUND ) MUMBAI 400081 MH IN

Designation:

CFO(KMP)

Date of Appointment:

Jul 30, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 16, 2020

DEEPAK RAMESHCHANDRA SHAH

CIN:

L17116MH1978PLC020451

DIN:

06954206

Present Residential Address:

1305, 13th Floor, Casa Grande Tower, Senapati Bapat Marg, Lower Parel Mumbai 400013 MH IN

Designation:

Additional Director

Date of Appointment:

Aug 1, 2019

Whether DSC Registered:

Expired

Expiry Date of DSC:

Sep 14, 2019

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