Company Information

CIN
U28990MH1990PTC058599
Status
Date of Incorporation
17 October 1990
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
440,000
Authorised Capital
500,000

Directors

Arpana Ashish Kamdar
Arpana Ashish Kamdar
Director
for over 10 years
Prabha Jain
Prabha Jain
Director
for about 34 years
Nawal Kumar Jain
Nawal Kumar Jain
Director
for over 27 years

Past Directors

Alka Jain
Alka Jain
Director
over 10 years ago

Charges

0
29 January 1996
The Thane Janata Sahakari Bank Ltd
10 Lak
17 January 1996
The Thane Janata Sahakari Bank Ltd
20 Lak
29 January 1996
The Thane Janata Sahakari Bank Ltd
0
17 January 1996
The Thane Janata Sahakari Bank Ltd
0
29 January 1996
The Thane Janata Sahakari Bank Ltd
0
17 January 1996
The Thane Janata Sahakari Bank Ltd
0

Documents

Form ADT-1-03122020_signed
List of share holders, debenture holders;-03122020
Copy of written consent given by auditor-03122020
Copy of resolution passed by the company-03122020
Copy of the intimation sent by company-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form DPT-3-02122020-signed
Form DPT-3-29072020-signed
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-27062019
Form MGT-7-24102018_signed

Frequently Asked Questions

What is the date on which the Shamvik machineries private limited incorporated?

Shamvik machineries private limited was incorporated on 17 October 1990 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shamvik machineries private limited compliant?

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

What is the number of directors associated with Shamvik machineries private limited?

4 of directors are associated with the company.

What is the number of directors associated with Shamvik machineries private limited?

4 of directors are associated with the company.