It is a service private limited company based in Mumbai, Maharashtra, India, established in 1979.
1979 | Mumbai, Maharashtra, India | AmalgamatedShamir Texchem Private Limited, a amalgamated private limited company, was established on 10 May 1979 in Mumbai, Maharashtra, India. Engaging in other services within the service sector, it holds CIN: U17119MH1979PTC021274. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹45.01 Cr and a paid-up capital of ₹25.61 Cr.
It upholds a compliant status. Its leadership includes Rekha Hrishikesh Mafatlal (Director), Niraj Mankad (Director), Priyavrata Hrishikesh Mafatlal (Director). Past directors included Maithiliben Narendra Desai, Bipin Khushalchand Ghiya. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Mafatlal Housebackbay Reclamation, Mumbai, Maharashtra.
U17119MH1979PTC021274
021274
10 May 1979
₹45.01 Cr
₹25.61 Cr
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rekha Hrishikesh Mafatlal | Director | 03 Mar 1984 | Current |
| Niraj Mankad | Director | 21 Oct 2008 | Current |
| Priyavrata Hrishikesh Mafatlal | Director | 24 Nov 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Oct 2008 | Past |
| Pramod Abcsdd | Director | 31 Mar 2013 | Past |
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In 2017, Shamir Texchem had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Shamir Texchem Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.
The activity Astha Vyas was appointed as a Company Secretary was appointed as a Company Secretary on 01 Jun 2019 & has been associated with this company since 6 years 6 months . was completed.
Shamir Texchem Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was recorded as a recent event.
The activity Priyavrata Hrishikesh Mafatlal was appointed as a Director was appointed as a Director on 24 Nov 2008 & has been associated with this company since 17 years 4 days . was completed.
Progress on Niraj Mankad was appointed as a Director was appointed as a Director on 21 Oct 2008 & has been associated with this company since 17 years 1 month . was documented.
Rekha Hrishikesh Mafatlal was appointed as a Director was appointed as a Director on 03 Mar 1984 & has been associated with this company since 41 years 8 months . was recorded as a recent event.
The CIN of Shamir Texchem Private Limited is U17119MH1979PTC021274.
Shamir Texchem Private Limited is headquartered at Mafatlal Housebackbay Reclamation, Mumbai, Maharashtra.
Shamir Texchem Private Limited was incorporated on 10 May 1979.
The current directors of Shamir Texchem Private Limited are
The primary industry of Shamir Texchem Private Limited is Service.
Shamir Texchem Private Limited is unlisted.
The authorized capital of Shamir Texchem Private Limited is ₹45.01 Cr, and the paid-up capital is ₹25.61 Cr.
The compliance status of Shamir Texchem Private Limited is Compliant.
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