Company Information

CIN
Status
Date of Incorporation
28 May 1980
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
385,320
Authorised Capital
10,000,000

Directors

Jeemit Jashavantlal Panchal
Jeemit Jashavantlal Panchal
Director/Designated Partner
for about 6 years
Haresh Suryakant Vyas
Haresh Suryakant Vyas
Director/Designated Partner
for over 1 year

Past Directors

Rustom Babubhai Kothari
Rustom Babubhai Kothari
Additional Director
over 15 years ago
Preeti Gajendra Bhandari
Preeti Gajendra Bhandari
Additional Director
over 15 years ago

Documents

Form ADT-1-13122019_signed
Form DIR-12-05122019_signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Optional Attachment-(1)-28112019
Copy of the intimation sent by company-28112019
Form ADT-1-06052019_signed
Copy of written consent given by auditor-06052019
Copy of the intimation sent by company-06052019
Copy of resolution passed by the company-06052019
-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed

Frequently Asked Questions

What is the date of Shamo investments private limited incorporation?

Incorporation date of the company is 28 May 1980 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Shamo investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Haresh suryakant vyas
  • Preeti gajendra bhandari
  • Rustom babubhai kothari
  • Jeemit jashavantlal panchal