Company Information

CIN
Status
Date of Incorporation
24 October 1983
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,524,000
Authorised Capital
213,500,000

Directors

Nemish Shantilal Shah
Nemish Shantilal Shah
Beneficial Owner
for over 1 year
Haresh Jayantilal Shah
Haresh Jayantilal Shah
Director
for over 22 years
Dipesh Lalitchandra Doshi
Dipesh Lalitchandra Doshi
Director
for over 1 year
Vikas Harilal Mapara
Vikas Harilal Mapara
Director
for over 1 year

Past Directors

Jayesh Mohanlal Sheth
Jayesh Mohanlal Sheth
Director
over 20 years ago

Documents

Form AOC-4-04042021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112020
Supplementary or Test audit report under section 143-23112020
Form AOC - 4 CFS-23112020
List of share holders, debenture holders;-19112020
Statement of Subsidiaries as per section 129 - Form AOC-1-19112020
Company CSR policy as per section 135(4)-19112020
Directors report as per section 134(3)-19112020
Details of other Entity(s)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Optional Attachment-(1)-19112020
Form MGT-7-19112020_signed
Form DPT-3-04112020-signed
Optional Attachment-(1)-16092020
Form AOC - 4 CFS-05102019_signed
Supplementary or Test audit report under section 143-04102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04102019
Form MGT-7-04102019_signed

Frequently Asked Questions

When was the Shamyak investment private limited incorporated?

The Shamyak investment private limited was incorporated with ROC on 24 October 1983 as .

Where has the Shamyak investment private limited been incorporated?

The company was incorporated in Mumbai with registration number 031175.

What is the E-filing status of the company?

The status of Shamyak investment private limited is Active.

Number of Key Management personnel of the Shamyak investment private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shamyak investment private limited?

The appointed directors in the company are:

  • Vikas harilal mapara
  • Nemish shantilal shah
  • Jayesh mohanlal sheth
  • Dipesh lalitchandra doshi
  • Haresh jayantilal shah