Company Information

CIN
U17110MH1993PLC074875
Status
Date of Incorporation
03 November 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,585,000
Authorised Capital
5,000,000

Directors

Chandrakant Champaklal Chokshi
Chandrakant Champaklal Chokshi
Director/Designated Partner
for over 20 years
Kamlesh Rameshchandra Khokhani
Kamlesh Rameshchandra Khokhani
Director/Designated Partner
for about 13 years
Sheetal Kamlesh Khokhani
Sheetal Kamlesh Khokhani
Director/Designated Partner
for over 25 years

Past Directors

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-01112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017

Frequently Asked Questions

When was the Shamrock texyfab limited incorporated?

The Shamrock texyfab limited was incorporated with ROC on 03 November 1993 as .

Where has the Shamrock texyfab limited been incorporated?

The company was incorporated in Mumbai with registration number 074875.

What is the E-filing status of the company?

The status of Shamrock texyfab limited is Strike Off.

Number of Key Management personnel of the Shamrock texyfab limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shamrock texyfab limited?

The appointed directors in the company are:

  • Sheetal kamlesh khokhani
  • Kamlesh rameshchandra khokhani
  • Chandrakant champaklal chokshi