Company Information

CIN
Status
Date of Incorporation
08 October 1985
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
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Kalpana Kirit Valia
Kalpana Kirit Valia
Director
for over 1 year
Kirit Vrundavanda Valia
Kirit Vrundavanda Valia
Director
for over 1 year

Past Directors

Bijal Shamik Valia
Bijal Shamik Valia
Additional Director
over 16 years ago
Shamik Kirit Valia
Shamik Kirit Valia
Additional Director
over 16 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Form DPT-3-19122020_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018

Frequently Asked Questions

What is the incorporation date of the Shamik tradeventures pvt ltd?

Incorporation date of the company is 08 October 1985 .

What is the state of the Shamik tradeventures pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Shamik tradeventures pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shamik tradeventures pvt ltd?

Shamik tradeventures pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Shamik tradeventures pvt ltd?

The appointed directors in the company are:

  • Kirit vrundavanda valia
  • Kalpana kirit valia
  • Shamik kirit valia
  • Bijal shamik valia