Company Information

CIN
L17123UP1986PLC026886
Status
Date of Incorporation
10 November 1986
Classes
Listing Status
Listed
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Wool, Blended Wool Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
251,395,534
Authorised Capital
625,000,000

Directors

Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
for over 1 year
Sunita Chaturvedi
Sunita Chaturvedi
Director/Designated Partner
for about 9 years
Amresh Jha
Amresh Jha
Director/Designated Partner
for about 18 years
Amit Chaturvedi
Amit Chaturvedi
Director/Designated Partner
for over 9 years
Sanjay Chaturvedi
Sanjay Chaturvedi
Director/Designated Partner
for over 1 year

Past Directors

Om Chandra Srivastava
Om Chandra Srivastava
Company Secretary
over 14 years ago
Hardev Baldev Chaturvedi
Hardev Baldev Chaturvedi
Whole Time Director
almost 38 years ago

Charges

142 Crore
25 June 2003
I.d.b.i. Bank Ltd.
1 Crore
06 September 2002
Industrial Development Bank Of India
8 Crore
06 September 2002
The Dhanalakshmi Bank
3 Crore
12 July 2002
Dena Bank
17 Crore
28 June 2002
The Vysys Bank Limited
10 Crore
24 September 2001
Bank Of India
70 Crore
27 August 2001
Pradeshiya Industrial And Invest. Corp. U.p. Ltd.
2 Crore
08 August 2001
U.c.o. Bank
7 Crore
25 October 2000
The Vysys Bank Limited
4 Crore
04 August 2000
Bank Of India
10 Crore
23 August 1999
I.d.b.i. Bank Ltd.
8 Crore
18 October 2000
The South Indian Bank Limited
10 Crore
25 February 2002
China Trust Commercial Bank
6 Crore
10 September 1999
H.d.f.c. Ltd.
2 Crore
27 February 2003
Indusind Bank Limited
2 Crore
25 October 2000
The Vysys Bank Limited
0
28 June 2002
The Vysys Bank Limited
0
18 October 2000
The South Indian Bank Limited
0
04 August 2000
Bank Of India
0
06 September 2002
The Dhanalakshmi Bank
0
10 September 1999
H.d.f.c. Ltd.
0
08 August 2001
U.c.o. Bank
0
27 August 2001
Pradeshiya Industrial And Invest. Corp. U.p. Ltd.
0
12 July 2002
Dena Bank
0
23 August 1999
I.d.b.i. Bank Ltd.
0
27 February 2003
Indusind Bank Limited
0
25 June 2003
I.d.b.i. Bank Ltd.
0
06 September 2002
Industrial Development Bank Of India
0
25 February 2002
China Trust Commercial Bank
0
24 September 2001
Bank Of India
0
25 October 2000
The Vysys Bank Limited
0
28 June 2002
The Vysys Bank Limited
0
18 October 2000
The South Indian Bank Limited
0
04 August 2000
Bank Of India
0
06 September 2002
The Dhanalakshmi Bank
0
10 September 1999
H.d.f.c. Ltd.
0
08 August 2001
U.c.o. Bank
0
27 August 2001
Pradeshiya Industrial And Invest. Corp. U.p. Ltd.
0
12 July 2002
Dena Bank
0
23 August 1999
I.d.b.i. Bank Ltd.
0
27 February 2003
Indusind Bank Limited
0
25 June 2003
I.d.b.i. Bank Ltd.
0
06 September 2002
Industrial Development Bank Of India
0
25 February 2002
China Trust Commercial Bank
0
24 September 2001
Bank Of India
0
25 October 2000
The Vysys Bank Limited
0
28 June 2002
The Vysys Bank Limited
0
18 October 2000
The South Indian Bank Limited
0
04 August 2000
Bank Of India
0
06 September 2002
The Dhanalakshmi Bank
0
10 September 1999
H.d.f.c. Ltd.
0
08 August 2001
U.c.o. Bank
0
27 August 2001
Pradeshiya Industrial And Invest. Corp. U.p. Ltd.
0
12 July 2002
Dena Bank
0
23 August 1999
I.d.b.i. Bank Ltd.
0
27 February 2003
Indusind Bank Limited
0
25 June 2003
I.d.b.i. Bank Ltd.
0
06 September 2002
Industrial Development Bank Of India
0
25 February 2002
China Trust Commercial Bank
0
24 September 2001
Bank Of India
0
25 October 2000
The Vysys Bank Limited
0
28 June 2002
The Vysys Bank Limited
0
18 October 2000
The South Indian Bank Limited
0
04 August 2000
Bank Of India
0
06 September 2002
The Dhanalakshmi Bank
0
10 September 1999
H.d.f.c. Ltd.
0
08 August 2001
U.c.o. Bank
0
27 August 2001
Pradeshiya Industrial And Invest. Corp. U.p. Ltd.
0
12 July 2002
Dena Bank
0
23 August 1999
I.d.b.i. Bank Ltd.
0
27 February 2003
Indusind Bank Limited
0
25 June 2003
I.d.b.i. Bank Ltd.
0
06 September 2002
Industrial Development Bank Of India
0
25 February 2002
China Trust Commercial Bank
0
24 September 2001
Bank Of India
0

Documents

Form ADT-1-09022018_signed
Copy of the intimation sent by company-08022018
Copy of resolution passed by the company-08022018
Copy of written consent given by auditor-08022018
Form ADT-1-01022018_signed
Copy of the intimation sent by company-31012018
Copy of resolution passed by the company-31012018
Copy of written consent given by auditor-31012018
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-23112016
Copy of MGT-8-23112016
Optional Attachment-(1)-09112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112016
Form_AOC4-XBRL_SML_SHAMKEN2010_20161109142321.pdf-09112016
Form MGT-15-18102016_signed
Holder Details_P70064126_SHAMKEN2010_20160928110214.xlsx
Share Holder Details_P70064126_SHAMKEN2010_20160928110214.xlsx
Equity details_2008-09( SML)_P70064126_SHAMKEN2010_20160928110214.xlsx
Equity details_2009-10 ( SML)_P70067848_SHAMKEN2010_20160928110424.xlsx

Frequently Asked Questions

When was the Shamken multifab limited incorporated?

The Shamken multifab limited was incorporated with ROC on 10 November 1986 as .

Where has the Shamken multifab limited been incorporated?

The company was incorporated in Kanpur with registration number 026886.

What is the E-filing status of the company?

The status of Shamken multifab limited is Under Liquidation.

Number of Key Management personnel of the Shamken multifab limited?

The company has 7 key management personnel in the company.

Who are the directors of the Shamken multifab limited?

The appointed directors in the company are:

  • Sunita chaturvedi
  • Om chandra srivastava
  • Sanjay chaturvedi
  • Amresh jha
  • Hardev baldev chaturvedi
  • Amit chaturvedi
  • Sanjay gupta