Company Information

CIN
U17110MH2002PTC135543
Status
Date of Incorporation
16 April 2002
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
940,000
Authorised Capital
1,000,000

Directors

Ravita Vinay Puri
Ravita Vinay Puri
Director
for over 22 years

Past Directors

Vinay Vijay Puri
Vinay Vijay Puri
Additional Director
over 4 years ago
Veena Vijay Puri
Veena Vijay Puri
Director
about 11 years ago

Charges

0
27 September 2013
Bank Of Maharashtra
1 Crore
16 January 2007
Bank Of Maharashtra
1 Crore
16 January 2007
Bank Of Maharashtra
1 Crore
16 January 2007
Bank Of Maharashtra
0
27 September 2013
Bank Of Maharashtra
0
16 January 2007
Bank Of Maharashtra
0
16 January 2007
Bank Of Maharashtra
0
27 September 2013
Bank Of Maharashtra
0
16 January 2007
Bank Of Maharashtra
0
16 January 2007
Bank Of Maharashtra
0
27 September 2013
Bank Of Maharashtra
0
16 January 2007
Bank Of Maharashtra
0

Documents

Form DIR-12-13102020_signed
Optional Attachment-(1)-07102020
Evidence of cessation;-07102020
Form DIR-12-05102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-4-19112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191119
Letter of the charge holder stating that the amount has been satisfied-15112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019

Frequently Asked Questions

What is the date on which the Shammi fashions private limited incorporated?

Shammi fashions private limited was incorporated on 16 April 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shammi fashions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shammi fashions private limited?

3 of directors are associated with the company.

What is the number of directors associated with Shammi fashions private limited?

3 of directors are associated with the company.