Company Information

CIN
U45200MH1994PTC079867
Status
Date of Incorporation
26 July 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
34,915,600
Authorised Capital
52,500,000

Directors

Hinaya Kush Mahtani
Hinaya Kush Mahtani
Director/Designated Partner
for over 2 years
Kyra Lav Mahtani
Kyra Lav Mahtani
Director/Designated Partner
for over 2 years
Samarth Mahesh Mahtani
Samarth Mahesh Mahtani
Director/Designated Partner
for almost 4 years
Suraj Mahesh Mahtani
Suraj Mahesh Mahtani
Director/Designated Partner
for about 6 years
Kush Mahesh Mahtani
Kush Mahesh Mahtani
Director
for about 2 years
Mahesh Mahtani
Mahesh Mahtani
Director
for about 2 years
Roshini Mahesh Mahtani
Roshini Mahesh Mahtani
Managing Director
for over 29 years

Past Directors

Lav Mahesh Mahtani
Lav Mahesh Mahtani
Additional Director
over 9 years ago
Kumar Hiro Mahtani
Kumar Hiro Mahtani
Director
over 26 years ago
Rishika Kumar Mahtani
Rishika Kumar Mahtani
Director
over 29 years ago

Documents

Form MGT-14-22092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Altered articles of association-08092020
Form PAS-3-27062020_signed
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.-27062020
Copy of Board or Shareholders? resolution-27062020
Optional Attachment-(1)-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Form DIR-12-18062020_signed
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-14-21082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Altered articles of association-13082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Interest in other entities;-26062019
Optional Attachment-(1)-26062019

Frequently Asked Questions

What is the incorporation date of the S h a m international private limited?

Incorporation date of the company is 26 July 1994 .

What is the state of the S h a m international private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the S h a m international private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the S h a m international private limited?

S h a m international private limited has appointed 10 of directors.

Who are the appointed Directors in S h a m international private limited?

The appointed directors in the company are:

  • Roshini mahesh mahtani
  • Mahesh mahtani
  • Kumar hiro mahtani
  • Rishika kumar mahtani
  • Kush mahesh mahtani
  • Lav mahesh mahtani
  • Suraj mahesh mahtani
  • Hinaya kush mahtani
  • Kyra lav mahtani
  • Samarth mahesh mahtani