It is a fashion and textile private limited company based in Mumbai, Maharashtra, India, established in 2003.
2003 | Mumbai, Maharashtra, India | ActiveShampy Apparel Trendz Private Limited, a active private limited company, was established on 23 May 2003 in Mumbai, Maharashtra, India. Engaging in designer & branded fashion within the fashion and textile sector, it holds CIN: U18101MH2003PTC140558. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹5.60 M.
It upholds a active non-compliant status. Its leadership includes Kantilal Dalichand Jain (Director), Lata Kantilal Jain (Director). Past directors included Bhavin Kantilal Jain, Bhavin Kantilal Jain. It holds ₹3.85 Cr open charges and ₹3.53 Cr settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 701 Kent Towervardhaman Nagar Hsg Soc Ltd Narsing Lane Malad (West), Mumbai, Maharashtra, 400064.
U18101MH2003PTC140558
140558
23 May 2003
₹6.00 M
₹5.60 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kantilal Dalichand Jain | Director | 23 May 2003 | Current |
| Lata Kantilal Jain | Director | 23 May 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Mar 2011 | Past |
| Pramod Abcsdd | Director | - | Past |
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₹38,500,000.00
₹35,300,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Aug 2009 | Bank Of India | ₹3.50 M | Open |
| 03 Aug 2009 | Bank Of India | ₹3.50 Cr | Open |
| 31 Jul 2007 | Development Credit Bank Limited | ₹3.00 M | Satisfied |
| 31 Jul 2007 | Development Credit Bank Limited | ₹2.10 Cr | Satisfied |
| 31 Jul 2007 | Development Credit Bank Limited | ₹2.00 M | Satisfied |
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The activity Shampy Apparel Trendz Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was completed.
Shampy Apparel Trendz Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was recorded as a recent event.
The activity A charge registered on 31 Jul 2007 via Charge ID 10070355 with Development Credit Bank Limited was fully satisfied on 11 Aug 2009. was completed.
Progress on A charge registered on 31 Jul 2007 via Charge ID 10068000 with Development Credit Bank Limited was fully satisfied on 11 Aug 2009. was documented.
Progress on A charge registered on 31 Jul 2007 via Charge ID 10068003 with Development Credit Bank Limited was fully satisfied on 11 Aug 2009. was documented.
The activity A charge with Bank Of India amounted to Rs. 3.50 M with Charge ID 10173679 was registered on 03 Aug 2009. was completed.
The CIN of Shampy Apparel Trendz Private Limited is U18101MH2003PTC140558.
Shampy Apparel Trendz Private Limited is headquartered at 701 Kent Towervardhaman Nagar Hsg Soc Ltd Narsing Lane Malad (West), Mumbai, Maharashtra, 400064.
Shampy Apparel Trendz Private Limited was incorporated on 23 May 2003.
The current directors of Shampy Apparel Trendz Private Limited are
The primary industry of Shampy Apparel Trendz Private Limited is Fashion And Textile.
Shampy Apparel Trendz Private Limited is unlisted.
The authorized capital of Shampy Apparel Trendz Private Limited is ₹6.00 M, and the paid-up capital is ₹5.60 M.
The compliance status of Shampy Apparel Trendz Private Limited is Active Non-Compliant.
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