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SHAMKEN COTSYN LIMITED

SHAMKEN COTSYN LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Textiles) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L17123UP1987PLC026885 and a registration number 026885. The company is recorded under the registered address: 94 KM STONE, DELHI MATHOADURA R VILL.- KOTWAN MATHURA UP 281403 IN.

The company is headed by SATYAVIR SINGH, SANJAY CHATURVEDI, SUNITA CHATURVEDI, HARDEV BALDEV CHATURVEDI, AMIT CHATURVEDI and AMRESH JHA and it was incorporated on Mar 18, 1987. It is classified as a Non-govt company, registered with the RoC-Kanpur.

SHAMKEN COTSYN LIMITED's Annual General Meeting (AGM) was lately held on Sep 30, 2016, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2016, under the Registration of Companies at RoC-Kanpur. Its legalized share capital is 35,00,00,000 and its paid-up capital is 14,29,00,660.

Contact on the primary email address: secretarial@shamken.co.in.

Basic Information
CIN :L17123UP1987PLC026885
Registration Number :026885
Date of Incorporation :Mar 18, 1987
Registered State :Uttar Pradesh
Registration Of Companies :RoC-Kanpur
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :350000000
Paidup Capital :142900660
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 30, 2016
Date of Balance Sheet :Mar 31, 2016
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Textiles)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 65000000 09/09/2002 07/03/2011 OPEN
Movable property (not being pledge) 107000000 27/03/2001 28/06/2002 OPEN

Contact Information

Email Id : secretarial@shamken.co.in
Registered Office Address : 94 KM STONE, DELHI MATHOADURA R VILL.- KOTWAN MATHURA UP 281403 IN.

Director Details

SATYAVIR SINGH

CIN:

L17123UP1987PLC026885

DIN:

AHEPS1791D

Present Residential Address:

WARD NO.08, H NO 30,NEAR STATE BANK COLONY BHOOR BULANDSHAHAR 203001 UP IN

Designation:

CFO(KMP)

Date of Appointment:

Mar 30, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Feb 20, 2020

SANJAY CHATURVEDI

CIN:

L17123UP1987PLC026885

DIN:

01560666

Present Residential Address:

97 D, EASTERN AVENUE SAINIK FARM DEOLI SOUTH DELHI 110062 DL IN

Designation:

Director

Date of Appointment:

Jun 8, 1990

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 13, 2020

SUNITA CHATURVEDI

CIN:

L17123UP1987PLC026885

DIN:

03064468

Present Residential Address:

64/94, Dampier Nagar, Mathura 281001 UP IN

Designation:

Director

Date of Appointment:

Mar 30, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 23, 2020

HARDEV BALDEV CHATURVEDI

CIN:

L17123UP1987PLC026885

DIN:

01562674

Present Residential Address:

98, EASTERN AVENUE SAINIK FARM DEOLI SOUTH DELHI 110062 DL IN

Designation:

Director

Date of Appointment:

Jun 8, 1990

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 13, 2020

AMIT CHATURVEDI

CIN:

L17123UP1987PLC026885

DIN:

01562933

Present Residential Address:

98, EASTERN AVENUE SAINIK FARM DEOLI SOUTH DELHI 110062 DL IN

Designation:

Wholetime Director

Date of Appointment:

Jun 8, 1990

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 13, 2020

AMRESH JHA

CIN:

L17123UP1987PLC026885

DIN:

01563021

Present Residential Address:

H NO-D 395, GALI NO-2 THIRD PUSTA SONIA VIHAR SABHAPUR NORTH DELHI 110094 DL IN

Designation:

Director

Date of Appointment:

Oct 31, 2009

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 13, 2020

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