Company Information

CIN
U13209KA2003PTC032284
Status
Date of Incorporation
18 July 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,100,000
Authorised Capital
45,600,000

Directors

Nagaraj Konapur Mathad
Nagaraj Konapur Mathad
Director/Designated Partner
for almost 2 years

Past Directors

Konapur Veena Nagaraj
Konapur Veena Nagaraj
Additional Director
almost 2 years ago
Konapur Shambhavi Mathada
Konapur Shambhavi Mathada
Director
over 21 years ago
Konapur Mathada Veeresh
Konapur Mathada Veeresh
Managing Director
over 21 years ago

Charges

13 Crore
18 March 2011
Vijaya Bank
13 Crore
26 October 2007
Syndicate Bank
30 Lak
16 September 2006
Vijaya Bank
25 Lak
18 March 2011
Vijaya Bank
0
16 September 2006
Vijaya Bank
0
26 October 2007
Syndicate Bank
0
18 March 2011
Vijaya Bank
0
16 September 2006
Vijaya Bank
0
26 October 2007
Syndicate Bank
0
18 March 2011
Vijaya Bank
0
16 September 2006
Vijaya Bank
0
26 October 2007
Syndicate Bank
0

Documents

Form DPT-3-27052020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-05082019
Form PAS-3-02052019_signed
Annual return as per schedule V of the Companies Act,1956-30042019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042019
Form 20B-30042019_signed
Form 23AC-30042019_signed
Form ADT-1-27042019_signed
Copy of the intimation sent by company-27042019
Copy of resolution passed by the company-27042019
Copy of written consent given by auditor-27042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042019
Optional Attachment-(1)-25042019
Complete record of private placement offers and acceptances in Form PAS-5.-25042019
Copy of Board or Shareholders? resolution-25042019
Form AOC-4-21032019_signed
Form MGT-7-19032019_signed
Form AOC-4-19032019_signed

Frequently Asked Questions

When was the Shamko exim private limited incorporated?

The Shamko exim private limited was incorporated with ROC on 18 July 2003 as .

Where has the Shamko exim private limited been incorporated?

The company was incorporated in Bangalore with registration number 032284.

What is the E-filing status of the company?

The status of Shamko exim private limited is Active.

Number of Key Management personnel of the Shamko exim private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shamko exim private limited?

The appointed directors in the company are:

  • Nagaraj konapur mathad
  • Konapur mathada veeresh
  • Konapur veena nagaraj
  • Konapur shambhavi mathada