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Certificates

Date

Title

2022-03-28
CERTIFICATE OF REGISTRATION OF CHARGE-20220328
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2020-11-11
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
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2020-07-17
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
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2018-04-11
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180411
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2018-03-25
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170425
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2016-08-25
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160825
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2016-06-15
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160615
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2015-03-25
Certificate of Registration for Modification of Mortgage-200315
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2015-03-25
Certificate of Registration for Modification of Mortgage-200315.PDF
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2014-03-31
Certificate of Registration for Modification of Mortgage-310314
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2014-03-31
Certificate of Registration for Modification of Mortgage-310314.PDF
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2009-12-07
Certificate of Registration of Mortgage-041209
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2009-12-07
Certificate of Registration of Mortgage-041209.PDF
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2009-10-19
Certificate of Incorporation-191009.PDF
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0000-00-00
Certificate of Incorporation-191009
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Change in directors

Date

Title

2016-11-16
Consent Letter.pdf - 1 (191305751)
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2016-11-16
Appointment or change of designation of directors, managers or secretary
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2016-11-12
Optional Attachment-(1)-12112016
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Charge Documents

Date

Title

2022-03-28
Creation of Charge (New Secured Borrowings)
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2022-03-26
Instrument(s) of creation or modification of charge;-26032022
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2022-03-26
Optional Attachment-(1)-26032022
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2022-03-26
Optional Attachment-(2)-26032022
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2022-03-26
Optional Attachment-(3)-26032022
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2021-04-04
Creation of Charge (New Secured Borrowings)
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2020-11-11
Creation of Charge (New Secured Borrowings)
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2020-11-11
Instrument(s) of creation or modification of charge;-11112020
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2020-11-11
Optional Attachment-(1)-11112020
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2020-07-17
Creation of Charge (New Secured Borrowings)
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2020-07-17
Instrument(s) of creation or modification of charge;-17072020
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2020-07-17
Optional Attachment-(1)-17072020
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2018-04-11
Creation of Charge (New Secured Borrowings)
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2018-04-11
Instrument(s) of creation or modification of charge;-11042018
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2018-04-11
Optional Attachment-(1)-11042018
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2018-04-11
Optional Attachment-(2)-11042018
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2018-04-11
Optional Attachment-(3)-11042018
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2018-04-11
Sivaguru - Agreement for Extension of HYP of Pledge of Movables.pdf - 1 (253304832)
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2018-04-11
Sivaguru - Agreement for increase in Cash Credit Limit.pdf - 2 (253304832)
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2018-04-11
Sivaguru - Agreement for Open Cash Credit.pdf - 3 (253304832)
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2018-04-11
Sivaguru - Agreement of Hypothecation of Movables.pdf - 4 (253304832)
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2017-05-01
Agreement of Hypothecation.pdf - 2 (218091483)
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2017-05-01
Creation of Charge (New Secured Borrowings)
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2017-05-01
sanction letter.pdf - 1 (218091483)
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2017-04-25
Instrument(s) of creation or modification of charge;-25042017
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2017-04-25
Optional Attachment-(1)-25042017
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2016-08-25
Creation of Charge (New Secured Borrowings)
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2016-08-25
hypothecation Deed.pdf - 1 (191305765)
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2016-08-25
Instrument(s) of creation or modification of charge;-25082016
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2016-08-25
Optional Attachment-(1)-25082016
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2016-08-25
sanction ticket - siva guru.pdf - 2 (191305765)
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2016-06-09
Creation of Charge (New Secured Borrowings)
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2016-06-09
hypothecation deed.pdf - 1 (191306024)
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2016-06-09
Indian bank sanction letter.pdf - 2 (191306024)
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2016-06-09
Instrument(s) of creation or modification of charge;-09062016
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2016-06-09
Optional Attachment-(1)-09062016
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2015-03-25
Creation of Charge (New Secured Borrowings)
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2015-03-20
Agreement for open cash credit .pdf - 1 (76102070)
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2015-03-20
Agreement of Hypothecation of Movables.pdf - 3 (76102070)
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2015-03-20
Creation of Charge (New Secured Borrowings)
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2015-03-20
SSMPL - Sanction Letter.pdf - 2 (76102070)
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2014-03-31
Agreement.pdf - 1 (7606539)
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2014-03-31
Creation of Charge (New Secured Borrowings)
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2014-03-31
Creation of Charge (New Secured Borrowings)
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2009-12-04
AGREEMENTS.pdf - 1 (7606538)
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2009-12-04
Creation of Charge (New Secured Borrowings)
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2009-12-04
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2022-07-08
Return of deposits
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2022-06-07
Allotment of equity (ESOP, Fund raising, etc)
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2022-02-17
Registration of resolution(s) and agreement(s)
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2021-12-26
Allotment of equity (ESOP, Fund raising, etc)
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2021-11-16
Allotment of equity (ESOP, Fund raising, etc)
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2021-10-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2021-03-12
Information to the Registrar by company for appointment of auditor
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2020-01-27
Allotment of equity (ESOP, Fund raising, etc)
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2020-01-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-10-17
Allotment of equity (ESOP, Fund raising, etc)
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2018-10-17
Sivaguru - Board Resolution for Allotment.pdf - 2 (380194722)
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2018-10-17
Sivaguru - List of Allottees.pdf - 1 (380194722)
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2018-10-11
Alterd MOA Sivaguru.pdf - 1 (378361597)
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2018-10-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-10-11
Sivaguru - EGM Notice.pdf - 3 (378361597)
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2018-10-11
Sivaguru - EGM Resolution.pdf - 2 (378361597)
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2016-11-16
Board Resolution.pdf - 1 (191305831)
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2016-11-16
Registration of resolution(s) and agreement(s)
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2016-06-15
EGM Resolution on 29.01.2016.pdf - 1 (191306057)
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2016-06-15
Registration of resolution(s) and agreement(s)
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2015-05-14
Registration of resolution(s) and agreement(s)
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2015-05-14
Allotment of equity (ESOP, Fund raising, etc)
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2015-05-06
Registration of resolution(s) and agreement(s)
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2015-05-06
Allotment of equity (ESOP, Fund raising, etc)
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2015-05-06
List of Allotees.pdf - 1 (119530410)
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2015-05-06
Resolution Copy.pdf - 1 (119530411)
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2015-05-06
Resolution Copy.pdf - 2 (119530410)
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2015-04-16
Alterd MOA Sivaguru.pdf - 1 (119530412)
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2015-04-16
EGM Notice.pdf - 3 (119530412)
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2015-04-16
EGM Resolution Copy.pdf - 2 (119530412)
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2015-04-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-04-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-03-25
Certificate of Registration for Modification of Mortgage-200315.PDF
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2014-10-07
apiont letter.pdf - 1 (191306304)
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2014-10-07
Submission of documents with the Registrar
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2014-10-07
FORM NO ADT 1 SIVAGURU.pdf - 2 (191306304)
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2014-03-31
Certificate of Registration for Modification of Mortgage-310314.PDF
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2014-01-28
Allotment -50 100 22.1.14.pdf - 2 (7606533)
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2014-01-28
Allotment of equity (ESOP, Fund raising, etc)
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2014-01-28
Allotment of equity (ESOP, Fund raising, etc)
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2014-01-28
LIST OF ALLOTEE 14.01.14.pdf - 1 (7606533)
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2014-01-07
Alterd MOA Sivaguru.pdf - 1 (7606537)
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2014-01-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-01-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-01-07
Notice & Resoultion.pdf - 2 (7606537)
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2012-07-19
Information by auditor to Registrar
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2012-07-19
Information by auditor to Registrar
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2012-07-19
Sivaguru.pdf - 1 (7606535)
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2009-12-07
Certificate of Registration of Mortgage-041209.PDF
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Incorporation Documents

Date

Title

2015-12-18
Information to the Registrar by company for appointment of auditor
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2015-12-16
AGM Resolution.pdf - 3 (119530435)
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2015-12-16
Consent by Auditor (2015-16 to 2019-20).pdf - 2 (119530435)
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2015-12-16
Information to the Registrar by company for appointment of auditor
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2015-12-16
Information to the Registrar by company for appointment of auditor
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2015-12-16
Intimation by the Company at AGM.pdf - 1 (119530435)
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2015-12-11
Consent by Auditor (2014-15).pdf - 2 (119530436)
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2015-12-11
EGM Resolution by the Company at EGM.pdf - 3 (119530436)
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2015-12-11
Information to the Registrar by company for appointment of auditor
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2015-12-11
Intimation by the Company at EGM.pdf - 1 (119530436)
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2015-10-01
Notice of resignation by the auditor
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2015-10-01
Notice of resignation by the auditor
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2015-10-01
Mr.Velu CA letter.pdf - 1 (191306088)
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2009-10-19
AOA-SCAN.pdf - 2 (7606531)
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2009-10-19
Certificate of Incorporation-191009.PDF
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2009-10-19
Application and declaration for incorporation of a company
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2009-10-19
Application and declaration for incorporation of a company
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2009-10-19
Appointment or change of designation of directors, managers or secretary
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2009-10-19
Appointment or change of designation of directors, managers or secretary
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2009-10-19
MOA-SCAN.pdf - 1 (7606531)
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2009-10-19
Power of Attorny.pdf - 3 (7606531)
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2009-10-08
Notice of situation or change of situation of registered office
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2009-10-08
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2024-01-06
Optional Attachment-(1)-06012024
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2024-01-06
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012024
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2023-12-05
Copy of MGT-8-05122023
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2023-12-05
List of share holders, debenture holders;-05122023
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2023-12-05
Optional Attachment-(1)-05122023
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2022-12-01
Copy of MGT-8-01122022
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2022-12-01
List of share holders, debenture holders;-01122022
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2022-12-01
Optional Attachment-(1)-01122022
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2022-05-30
Copy of Board or Shareholders? resolution-30052022
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2022-05-30
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30052022
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2022-05-11
Approval letter for extension of AGM;-11052022
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2022-05-11
Copy of MGT-8-11052022
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2022-05-11
List of share holders, debenture holders;-11052022
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2022-05-11
Optional Attachment-(1)-11052022
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2022-04-20
Approval letter of extension of financial year of AGM-20042022
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2022-04-20
Statement of the fact and reasons for not holding the AGM-20042022
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2022-04-20
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20042022
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2022-02-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022022
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2022-02-11
Optional Attachment-(1)-11022022
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2021-12-23
Copy of Board or Shareholders? resolution-23122021
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2021-12-23
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122021
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2021-11-15
Copy of Board or Shareholders? resolution-15112021
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2021-11-15
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15112021
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2021-10-04
Altered memorandum of assciation;-04102021
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2021-10-04
Copy of the resolution for alteration of capital;-04102021
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2021-10-04
Optional Attachment-(1)-04102021
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2021-03-12
Copy of MGT-8-12032021
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2021-03-12
Copy of resolution passed by the company-12032021
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2021-03-12
Copy of the intimation sent by company-12032021
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2021-03-12
Copy of written consent given by auditor-12032021
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2021-03-12
List of share holders, debenture holders;-12032021
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2021-03-12
Optional Attachment-(1)-12032021
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2021-03-12
Optional Attachment-(1)-12032021 1
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2021-03-12
Optional Attachment-(2)-12032021
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2021-03-12
Optional Attachment-(3)-12032021
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2021-03-12
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12032021
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2020-08-29
Copy of MGT-8-29082020
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2020-08-29
List of share holders, debenture holders;-29082020
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2020-08-29
Optional Attachment-(1)-29082020
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2020-08-29
Optional Attachment-(2)-29082020
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2020-08-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082020
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2020-01-27
Copy of Board or Shareholders? resolution-27012020
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2020-01-27
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27012020
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2020-01-03
Altered memorandum of assciation;-03012020
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2020-01-03
Copy of the resolution for alteration of capital;-03012020
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2020-01-03
Optional Attachment-(1)-03012020
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2018-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
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2018-10-27
Copy of MGT-8-27102018
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2018-10-27
Directors report as per section 134(3)-27102018
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2018-10-27
List of share holders, debenture holders;-27102018
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2018-10-17
Copy of Board or Shareholders? resolution-17102018
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2018-10-17
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17102018
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2018-10-09
Altered memorandum of assciation;-09102018
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2018-10-09
Copy of the resolution for alteration of capital;-09102018
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2018-10-09
Optional Attachment-(1)-09102018
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2018-02-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
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2018-02-12
Directors report as per section 134(3)-12022018
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2017-12-27
List of share holders, debenture holders;-27122017
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2016-11-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112016
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2016-11-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
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2016-11-05
Directors report as per section 134(3)-05112016
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2016-11-05
List of share holders, debenture holders;-05112016
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2016-06-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062016
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2015-10-01
Resignation Letter-011015
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2015-10-01
Resignation Letter-011015.PDF
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2015-05-06
Copy of resolution-060515
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2015-05-06
Copy of resolution-060515.PDF
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2015-05-06
List of allottees-060515
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2015-05-06
List of allottees-060515.PDF
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2015-05-06
Resltn passed by the BOD-060515
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2015-05-06
Resltn passed by the BOD-060515.PDF
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2015-04-16
Copy of the resolution for alteration of capital-160415
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2015-04-16
Copy of the resolution for alteration of capital-160415.PDF
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2015-04-16
MoA - Memorandum of Association-160415
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2015-04-16
MoA - Memorandum of Association-160415.PDF
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2015-04-16
Optional Attachment 1-160415
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2015-04-16
Optional Attachment 1-160415.PDF
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2015-03-25
Certificate of Registration for Modification of Mortgage-200315.PDF
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2015-03-20
Instrument of creation or modification of charge-200315
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2015-03-20
Instrument of creation or modification of charge-200315.PDF
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2015-03-20
Optional Attachment 1-200315
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2015-03-20
Optional Attachment 1-200315.PDF
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2015-03-20
Optional Attachment 2-200315
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2015-03-20
Optional Attachment 2-200315.PDF
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2014-10-07
Optional Attachment 1-071014
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2014-10-07
Optional Attachment 2-071014
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2014-03-31
Certificate of Registration for Modification of Mortgage-310314.PDF
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2014-03-31
Instrument of creation or modification of charge-310314
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2014-03-31
Instrument of creation or modification of charge-310314.PDF
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2014-01-28
List of allottees-280114
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2014-01-28
List of allottees-280114.PDF
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2014-01-28
Resltn passed by the BOD-280114
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2014-01-28
Resltn passed by the BOD-280114.PDF
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2014-01-07
MoA - Memorandum of Association-070114
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2014-01-07
MoA - Memorandum of Association-070114.PDF
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2014-01-07
Optional Attachment 1-070114
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2014-01-07
Optional Attachment 1-070114.PDF
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2009-12-07
Certificate of Registration of Mortgage-041209.PDF
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2009-12-04
Instrument of creation or modification of charge-041209
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2009-12-04
Instrument of creation or modification of charge-041209.PDF
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2009-10-19
Acknowledgement of Stamp Duty AoA payment-191009.PDF
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2009-10-19
Acknowledgement of Stamp Duty MoA payment-191009.PDF
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2009-10-19
AoA - Articles of Association-191009
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2009-10-19
AoA - Articles of Association-191009.PDF
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2009-10-19
MoA - Memorandum of Association-191009
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2009-10-19
MoA - Memorandum of Association-191009.PDF
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2009-10-19
Optional Attachment 1-191009
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2009-10-19
Optional Attachment 1-191009.PDF
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-191009
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-191009
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Annual Returns and balance sheet Eform

Date

Title

2024-01-06
Company financials including balance sheet and profit & loss
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2023-12-27
Annual Returns and Shareholder Information
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2023-12-05
Annual Returns and Shareholder Information
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2022-12-03
Company financials including balance sheet and profit & loss
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2022-12-03
Annual Returns and Shareholder Information
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2022-05-12
Annual Returns and Shareholder Information
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2022-04-22
Company financials including balance sheet and profit & loss
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2021-03-12
Company financials including balance sheet and profit & loss
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2021-03-12
Annual Returns and Shareholder Information
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2020-08-31
Annual Returns and Shareholder Information
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2020-08-29
Company financials including balance sheet and profit & loss
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2018-10-28
Company financials including balance sheet and profit & loss
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2018-10-28
Annual Returns and Shareholder Information
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2018-10-28
Sivagure MGT 8 17 18.pdf - 2 (390391594)
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2018-10-28
Sivaguru Director Report 17 18.pdf - 2 (390391588)
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2018-10-28
Sivaguru Financial Statement 17 18.pdf - 1 (390391588)
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2018-10-28
Sivaguru List of Shareholders 17 18.pdf - 1 (390391594)
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2018-02-13
Company financials including balance sheet and profit & loss
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2018-02-13
Sivaguru - Director Report 16 17.pdf - 2 (249019454)
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2018-02-13
Sivaguru - Financial Statement 16 17.pdf - 1 (249019454)
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2017-12-30
Annual Returns and Shareholder Information
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2017-12-30
Sivaguru - List of Shareholders 16-17.pdf - 1 (218096116)
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2016-11-05
Company financials including balance sheet and profit & loss
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2016-11-05
Annual Returns and Shareholder Information
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2016-11-05
Sivaguru - List of Shareholders (15-16).pdf - 1 (191305951)
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2016-11-05
Sivaguru - Directors Report (15-16).pdf - 2 (191305866)
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2016-11-05
Sivaguru - Financial Statements (15-16).pdf - 1 (191305866)
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2016-02-15
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-12-18
Company financials including balance sheet and profit & loss
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2015-12-18
Annual Returns and Shareholder Information
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2015-12-17
consent letter sep 30.pdf - 3 (119530507)
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2015-12-17
Director Report and MGT 9.pdf - 2 (119530507)
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2015-12-17
Company financials including balance sheet and profit & loss
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2015-12-17
siva guru - Financial Report(14-15).pdf - 1 (119530507)
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2015-12-10
Annual Returns and Shareholder Information
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2015-12-10
Sivaguru - List of share holders(14-15).pdf - 1 (119530506)
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2014-11-10
Compliance Cert SIVAGURU SPINNING MILLS PRIVATE LIMITED 31st March 2014 (1).pdf - 1 (191306138)
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2014-11-10
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-07
AR - 2014.pdf - 1 (7606541)
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2014-10-07
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-07
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