Company Information

CIN
U45201MH2001PTC130952
Status
Date of Incorporation
22 February 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
51,710,000
Authorised Capital
100,000,000

Directors

Sandeep Sankalchand Hirani
Sandeep Sankalchand Hirani
Director
for almost 24 years

Past Directors

Suresh Pratapchand Hirani
Suresh Pratapchand Hirani
Director
almost 17 years ago
Ashok Devichand Shah
Ashok Devichand Shah
Director
almost 24 years ago
Haresh Sankalchand Hirani
Haresh Sankalchand Hirani
Director
almost 24 years ago

Charges

52 Crore
22 March 2018
Piramal Trusteeship Services Private Limited
52 Crore
13 August 2014
The Karur Vysya Bank Limited
3 Crore
18 May 2017
Housing Development Finance Corporation Limited
65 Crore
31 May 2013
The Karur Vysya Bank Limited
35 Crore
25 November 2014
Abhinav Capital Services Limited
68 Lak
22 March 2018
Others
0
18 May 2017
Others
0
13 August 2014
The Karur Vysya Bank Limited
0
25 November 2014
Abhinav Capital Services Limited
0
31 May 2013
The Karur Vysya Bank Limited
0
22 March 2018
Others
0
18 May 2017
Others
0
13 August 2014
The Karur Vysya Bank Limited
0
25 November 2014
Abhinav Capital Services Limited
0
31 May 2013
The Karur Vysya Bank Limited
0
22 March 2018
Others
0
18 May 2017
Others
0
13 August 2014
The Karur Vysya Bank Limited
0
25 November 2014
Abhinav Capital Services Limited
0
31 May 2013
The Karur Vysya Bank Limited
0

Documents

Form DPT-3-29122020-signed
Form DPT-3-27102020_signed
Optional Attachment-(2)-10022020
Optional Attachment-(3)-10022020
Optional Attachment-(1)-10022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10022020
Form MGT-7-10022020_signed
Form AOC-4(XBRL)-10022020_signed
Optional Attachment-(1)-07022020
List of share holders, debenture holders;-07022020
Form DIR-12-11112019_signed
Evidence of cessation;-08112019
Optional Attachment-(1)-08112019
Form DIR-12-12102019_signed
Notice of resignation;-11102019
Optional Attachment-(1)-11102019
Evidence of cessation;-11102019
Form DIR-12-01082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Optional Attachment-(1)-30072019

Frequently Asked Questions

What is the incorporation date of the Shamik enterprises private limited?

Incorporation date of the company is 22 February 2001 .

What is the state of the Shamik enterprises private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Shamik enterprises private limited status with MCA?

The company status as per MCA is Under CIRP.

What are the number of directors appointed in the Shamik enterprises private limited?

Shamik enterprises private limited has appointed 4 of directors.

Who are the appointed Directors in Shamik enterprises private limited?

The appointed directors in the company are:

  • Haresh sankalchand hirani
  • Sandeep sankalchand hirani
  • Suresh pratapchand hirani
  • Ashok devichand shah