SIYARAM SILK MILLS LIMITED

As on: 04-Aug-2019
Authorised Capital(INR)
120,000,000

CIN.

L17116MH1978PLC020451

ROC Code

RoC-Mumbai

Date of Incorporation

29/06/1978

D&B D-U-N-S® Number

65-XXX-9454

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

MANUFACTURING

Authorised Capital( INR)

120,000,000

Paid up Capital( INR)

93,740,160

Number of Members

0

Registered Address

H-3/2MIDE A RD TARAPUR BOISAR THANE MH 401506 IN

Email Id

william.fernandes@siyaram.com

Whether Listed or not

Listed

Last AGM

14/08/2018

Last Balance Sheet

31/03/2018

Registration Number

20451

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Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 42

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
THE STATE INDUSTRIAL AND INVESTMENT CORPN. OF M. LTD. THE STATE INDUSTRIAL AND INVESTMENT CORPN. OF M. LTD. 4,990,000 02/01/1981 - unavailable
THE STATE INDUSTRIAL AND INVESTMENT CORPN. OF M. LTD. THE STATE INDUSTRIAL AND INVESTMENT CORPN. OF M. LTD. 8,500,000 23/03/1987 10/05/1988 unavailable
THE STATE INDUSTRIAL & INVESTMENT CORPN. OF MA. LTD. THE STATE INDUSTRIAL & INVESTMENT CORPN. OF MA. LTD. 3,000,000 04/06/1980 - unavailable
THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD. THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD. 19,000,000 08/04/1996 - unavailable
THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD. THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD. 19,000,000 08/04/1996 - unavailable
THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD. THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD. 19,000,000 08/04/1996 30/12/1996 unavailable
THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD. THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD. 19,000,000 08/04/1996 30/12/1996 unavailable
THE INDUSTRAL FINANCE CORPORATION OF INDIA LTD. THE INDUSTRAL FINANCE CORPORATION OF INDIA LTD. 100,000,000 15/01/1998 17/04/1998 unavailable
INDUSTRIAL FINANCE CORPORATION OF INDIA LTD. INDUSTRIAL FINANCE CORPORATION OF INDIA LTD. 100,000,000 28/03/1995 18/05/1995 unavailable
INDUSTRIAL FINANCE CORPORATION OF INDIA INDUSTRIAL FINANCE CORPORATION OF INDIA 2,700,000 06/12/1984 - unavailable
INDUSTRIAL FINANCE CORPORATION OF INDIA INDUSTRIAL FINANCE CORPORATION OF INDIA 3,000,000 13/12/1985 - unavailable
INDUSTRIAL FINANCE CORPORATION OF INDIA INDUSTRIAL FINANCE CORPORATION OF INDIA 30,000,000 30/11/1990 15/12/1992 unavailable
INDUSTRIAL FINANCE CORPORATION OF INDIA INDUSTRIAL FINANCE CORPORATION OF INDIA 30,500,000 20/01/1992 15/12/1992 unavailable
INDUSTRIAL FINANCE CORPORATION OF INDIA INDUSTRIAL FINANCE CORPORATION OF INDIA 5,175,000 14/10/1985 15/12/1992 unavailable
INDUSTRIAL FINANCE CORPORATION OF INDIA INDUSTRIAL FINANCE CORPORATION OF INDIA 6,400,000 11/12/1992 15/12/1992 unavailable
INDUSTRAL FINANCE CORPORATION OF INDIA INDUSTRAL FINANCE CORPORATION OF INDIA 30,000,000 30/07/1990 - unavailable
INDUSTRAIL FINANCE CORPORATION OF INDIA INDUSTRAIL FINANCE CORPORATION OF INDIA 4,500,000 16/09/1988 - unavailable
ICICI LTD. ICICI LTD. 155,000,000 24/09/1999 - unavailable
ICICI BANK ICICI BANK 80,000,000 25/11/1999 - unavailable
EXPORT - IMPORT BANK OF INDIA EXPORT - IMPORT BANK OF INDIA 100,000,000 08/03/2001 - unavailable
DENA BANK DENA BANK 12,500,000 08/12/1986 - unavailable
DENA BANK DENA BANK 19,300,000 15/12/1992 15/12/1992 unavailable
DENA BANK DENA BANK 2,500,000 01/07/1992 - unavailable
DENA BANK DENA BANK 202,500,000 26/04/1996 - unavailable
DENA BANK DENA BANK 5,000,000 01/06/1994 - unavailable
DENA BANK DENA BANK 5,000,000 29/09/1992 - unavailable
DENA BANK DENA BANK 500,000 04/10/1982 - unavailable
CORPORATION BANK CORPORATION BANK 1,063,250,000 05/12/2003 27/12/2006 unavailable
Corporation Bank Corporation Bank 1,600,000,000 21/12/2011 08/02/2013 unavailable
CORPORATION BANK CORPORATION BANK 100,750,000 05/12/2003 11/11/2005 unavailable
CORPORATION BANK CORPORATION BANK 130,000,000 19/10/1995 30/12/1996 unavailable
CORPORATION BANK CORPORATION BANK 135,000,000 26/09/2008 - unavailable
Corporation Bank Corporation Bank 2,594,000,000 05/12/2003 23/07/2010 unavailable
Corporation Bank Corporation Bank 200,000,000 30/03/2011 - unavailable
Corporation Bank Corporation Bank 205,000,000 08/02/2013 - unavailable
Corporation Bank Corporation Bank 205,000,000 28/07/2010 - unavailable
Corporation Bank Corporation Bank 256,726,091 10/11/2017 - unavailable
Corporation Bank Corporation Bank 260,000,000 29/12/2009 07/03/2013 unavailable
CORPORATION BANK CORPORATION BANK 282,500,000 17/01/2001 31/10/2002 unavailable
CORPORATION BANK CORPORATION BANK 30,000,000 23/09/2003 - unavailable
CORPORATION BANK CORPORATION BANK 30,000,000 25/09/2002 - unavailable
Corporation Bank Corporation Bank 305,000,000 20/12/2008 30/07/2014 unavailable
CORPORATION BANK CORPORATION BANK 44,000,000 04/12/2015 - unavailable
CORPORATION BANK CORPORATION BANK 45,000,000 20/05/1997 - unavailable
CORPORATION BANK CORPORATION BANK 45,000,000 23/12/1997 17/04/1998 unavailable
Corporation Bank Corporation Bank 720,000,000 02/05/2015 - unavailable
CENTRAL BANK OF INDIA CENTRAL BANK OF INDIA 1,177,200 27/09/1988 - unavailable
CENTRAL BANK OF INDIA CENTRAL BANK OF INDIA 103,500,000 01/10/1996 - unavailable
CENTRAL BANK OF INDIA CENTRAL BANK OF INDIA 2,336,700 30/03/1985 - unavailable
CENTRAL BANK OF INDIA CENTRAL BANK OF INDIA 20,000,000 24/11/2001 - unavailable
CENTRAL BANK OF INDIA CENTRAL BANK OF INDIA 30,000,000 06/12/2000 - unavailable
CENTRAL BANK OF INDIA CENTRAL BANK OF INDIA 306,700 26/07/1984 - unavailable
CENTRAL BANK OF INDIA CENTRAL BANK OF INDIA 323,600 09/03/1984 - unavailable
CENTRAL BANK OF INDIA CENTRAL BANK OF INDIA 466,700 31/12/1983 - unavailable
CENTRAL BANK OF INDIA CENTRAL BANK OF INDIA 8,018,000 18/01/1987 - unavailable
CENTRAL BANK OF INDIA CENTRAL BANK OF INDIA 920,300 25/09/1984 - unavailable
CANARA BANK CANARA BANK 10,000,000 31/03/1994 - unavailable
CANARA BANK CANARA BANK 12,000,000 04/08/1989 15/12/1992 unavailable
CANARA BANK CANARA BANK 2,500,000 07/08/1992 08/04/2003 unavailable
CANARA BANK CANARA BANK 2,500,000 25/11/1989 - unavailable
CANARA BANK CANARA BANK 2,750,000 14/09/1996 - unavailable
CANARA BANK CANARA BANK 20,000,000 29/12/1989 15/12/1992 unavailable
CANARA BANK CANARA BANK 3,000,000 04/08/1992 - unavailable
CANARA BANK CANARA BANK 3,000,000 27/05/1986 03/12/1986 unavailable
CANARA BANK CANARA BANK 38,127,200 04/08/1989 15/12/1992 unavailable
CANARA BANK CANARA BANK 4,500,000 09/05/1994 - unavailable
CANARA BANK CANARA BANK 44,394,400 29/12/1989 15/12/1992 unavailable
CANARA BANK CANARA BANK 5,000,000 01/09/1992 - unavailable
CANARA BANK CANARA BANK 5,000,000 05/08/1996 - unavailable
CANARA BANK CANARA BANK 5,000,000 06/10/1992 - unavailable
CANARA BANK CANARA BANK 5,000,000 08/04/1993 - unavailable
CANARA BANK CANARA BANK 5,000,000 15/06/1994 - unavailable
CANARA BANK CANARA BANK 600,000 17/10/1986 - unavailable
BANK OF BRAODA BANK OF BRAODA 10,500,000 18/10/1991 - unavailable
BANK OF BRAODA BANK OF BRAODA 170,267,000 29/12/1992 - unavailable
BANK OF BARODA BANK OF BARODA 1,500,000 22/06/1989 - unavailable
BANK OF BARODA BANK OF BARODA 1,800,000,000 17/09/2013 21/03/2015 unavailable
BANK OF BARODA BANK OF BARODA 10,000,000 14/09/1981 - unavailable
BANK OF BARODA BANK OF BARODA 10,000,000 21/01/1994 - unavailable
BANK OF BARODA BANK OF BARODA 11,225,000 17/12/1986 14/10/1988 unavailable
BANK OF BARODA BANK OF BARODA 15,000,000 01/10/1996 - unavailable
BANK OF BARODA BANK OF BARODA 15,000,000 12/11/1997 - unavailable
BANK OF BARODA BANK OF BARODA 16,000,000 22/09/1983 - unavailable
BANK OF BARODA BANK OF BARODA 19,500,000 30/08/1996 - unavailable
BANK OF BARODA BANK OF BARODA 2,400,000 22/05/1981 - unavailable
BANK OF BARODA BANK OF BARODA 2,500,000 25/03/1992 - unavailable
BANK OF BARODA BANK OF BARODA 32,071,000 18/10/1988 29/08/1994 unavailable
Bank of Baroda Bank of Baroda 4,161,500,000 12/11/1997 27/06/2009 unavailable
BANK OF BARODA BANK OF BARODA 4,500,000 07/12/1981 - unavailable
BANK OF BARODA BANK OF BARODA 500,000 23/11/1978 25/07/1979 unavailable
BANK OF BARODA BANK OF BARODA 887,000,000 12/11/1997 16/01/1999 unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00002273 SHAILESH SHANKARLAL VAIDYA 31/10/2005 12/05/2019
00029835 HARISH NARENDRA MOTIWALLA 21/05/2011 17/09/2016
00090104 RAMESH KUMAR PODDAR Managing Director 24/01/1989 28/11/2019
00090521 PAWAN KUMAR PODDAR Director 24/01/1989 25/11/2018
00160323 SHRIKISHAN PODDAR Director 27/10/1989 28/11/2017
00169841 ASHA DEVI PODDAR 01/08/2014 25/11/2018
00206017 ASHOKKUMAR NATHMAL GARODIA 29/05/2008 28/09/2019
00215144 PRAMOD KUMAR JALAN 30/01/2009 02/11/2018
00218899 MANGESH DHONDU TELI 08/06/2004 -
00270687 DILEEP HIMMATRAO SHINDE 30/01/2009 22/08/2016
00456869 ASHOK KUMAR JALAN Director 30/01/2007 09/01/2019
03230539 GAURAV PODDAR Director 01/08/2012 22/06/2019
06450659 MANGALA RADHAKRISHNA PRABHU Director 25/03/2019 30/01/2020
06924673 TARUN KUMAR GOVIL 30/07/2014 -
XXXXXXXXXX SURENDRA SANJEEVA SHETTY Chief Financial Officer 30/07/2014 30/06/2011
XXXXXXXXXX WILLIAM VINCENT FERNANDES Company Secretary 10/06/2008 02/11/2018

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
1
Affiliates
1