Company Information

CIN
U51900MH1996PTC101010
Status
Date of Incorporation
12 July 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,635,500
Authorised Capital
119,100,000

Directors

Mohan Lal
Mohan Lal
Director/Designated Partner
for over 3 years
Kumar Khemchand Chhabria
Kumar Khemchand Chhabria
Director/Designated Partner
for about 1 year

Past Directors

Ria Rajan Alimchandani
Ria Rajan Alimchandani
Director
over 6 years ago
Komal Chandraprakash Tulsiani
Komal Chandraprakash Tulsiani
Additional Director
almost 8 years ago
Divya Rohan Patil
Divya Rohan Patil
Director
about 8 years ago
Shiney Santo Badlani
Shiney Santo Badlani
Director
over 12 years ago
Ria Mahesh Ahuja
Ria Mahesh Ahuja
Director
about 19 years ago
Mahesh Ramchand Ahuja
Mahesh Ramchand Ahuja
Director
about 19 years ago

Charges

7 Lak
23 March 2017
Hdfc Bank Limited
7 Lak
23 March 2017
Hdfc Bank Limited
0
23 March 2017
Hdfc Bank Limited
0
23 March 2017
Hdfc Bank Limited
0
23 March 2017
Hdfc Bank Limited
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-05122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Notice of resignation;-19072019
Form DIR-12-19072019_signed
Evidence of cessation;-19072019
Proof of dispatch-18072019
Notice of resignation filed with the company-18072019
Form DIR-11-18072019_signed
Acknowledgement received from company-18072019
Form MGT-14-05072019-signed
Altered articles of association-02072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Form PAS-3-11042019_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.-11042019
Copy of Board or Shareholders? resolution-11042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed

Frequently Asked Questions

When was the S.h.a.m.k. international private limited incorporated?

The S.h.a.m.k. international private limited was incorporated with ROC on 12 July 1996 as .

Where has the S.h.a.m.k. international private limited been incorporated?

The company was incorporated in Mumbai with registration number 101010.

What is the E-filing status of the company?

The status of S.h.a.m.k. international private limited is Active.

Number of Key Management personnel of the S.h.a.m.k. international private limited?

The company has 8 key management personnel in the company.

Who are the directors of the S.h.a.m.k. international private limited?

The appointed directors in the company are:

  • Shiney santo badlani
  • Mahesh ramchand ahuja
  • Ria mahesh ahuja
  • Divya rohan patil
  • Komal chandraprakash tulsiani
  • Ria rajan alimchandani
  • Kumar khemchand chhabria
  • Mohan lal