Company Information

CIN
U51909KL2005PTC018564
Status
Date of Incorporation
24 August 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
11,300,000
Authorised Capital
12,000,000

Directors

Madhumohanan Nair Puthenpurayilnarayanapillai
Madhumohanan Nair Puthenpurayilnarayanapillai
Director
for over 19 years
Usha Madhumohanan Nair
Usha Madhumohanan Nair
Director
for over 19 years

Past Directors

Kala Ajayachandran
Kala Ajayachandran
Director
over 16 years ago
Ajayachandran Nair
Ajayachandran Nair
Director
over 16 years ago

Charges

2 Crore
29 July 2014
The Federal Bank Ltd
24 Lak
09 October 2013
Federal Bank
12 Lak
21 August 2013
The Federal Bank Ltd
2 Crore
24 December 2012
The Federal Bank Limited
12 Lak
12 March 2010
State Bank Of Travancore
12 Lak
18 December 2010
State Bank Of Travancore
50 Lak
08 April 2022
Others
0
21 August 2013
The Federal Bank Ltd
0
09 October 2013
Federal Bank
0
12 March 2010
State Bank Of Travancore
0
29 July 2014
The Federal Bank Ltd
0
18 December 2010
State Bank Of Travancore
0
24 December 2012
The Federal Bank Limited
0
08 April 2022
Others
0
21 August 2013
The Federal Bank Ltd
0
09 October 2013
Federal Bank
0
12 March 2010
State Bank Of Travancore
0
29 July 2014
The Federal Bank Ltd
0
18 December 2010
State Bank Of Travancore
0
24 December 2012
The Federal Bank Limited
0
08 April 2022
Others
0
21 August 2013
The Federal Bank Ltd
0
09 October 2013
Federal Bank
0
12 March 2010
State Bank Of Travancore
0
29 July 2014
The Federal Bank Ltd
0
18 December 2010
State Bank Of Travancore
0
24 December 2012
The Federal Bank Limited
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-09012021_signed
Form AOC-4-01012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form ADT-1-26122020_signed
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Form ADT-3-25122020_signed
Copy of the intimation sent by company-25122020
Copy of written consent given by auditor-25122020
Resignation letter-25122020
Copy of resolution passed by the company-25122020
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Form MGT-7-23122020_signed

Frequently Asked Questions

What is the date of Shama exports private limited incorporation?

Incorporation date of the company is 24 August 2005 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Shama exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajayachandran nair
  • Kala ajayachandran
  • Usha madhumohanan nair
  • Madhumohanan nair puthenpurayilnarayanapillai