Company Information
CIN
Status
Date of Incorporation
22 February 2001
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 499/-
Directors
Sandeep Sankalchand Hirani
Director
almost 24 years ago
almost 24 years ago
Past Directors
Suresh Pratapchand Hirani
Director
about 17 years ago
about 17 years ago
Ashok Devichand Shah
Director
almost 24 years ago
almost 24 years ago
Haresh Sankalchand Hirani
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 42] Providing Of Food And Drink, Restaurants, Temporary Accommodation, Medical, Hygienic And Beauty Care, Veterinary And Agricultural Services, Legal Services, Scientific And Industrial Research, Computer Programming; Pest Control Services, Services Thatr Cannot Be Classified In Other Classes.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Education Providing Of Training, Entertainment, Sporting & Cultural Activities.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Import & Export Marketing & Distribution, Advertising; Business Management;Business Administration; Office Functions.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +36 more Brands for Shamik Enterprises Private Limited.
Charges
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
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10022020
Optional Attachment-(2)-10022020
Optional Attachment-(3)-10022020
Optional Attachment-(1)-10022020
Form MGT-7-10022020_signed
Form AOC-4(XBRL)-10022020_signed
List of share holders, debenture holders;-07022020
Optional Attachment-(1)-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
Optional Attachment-(2)-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Interest in other entities;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-19042019_signed
Evidence of cessation;-18042019
Notice of resignation;-18042019
Optional Attachment-(1)-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
