SHAMIR TEXCHEM PRIVATE LIMITED

OVERVIEW - SHAMIR TEXCHEM PRIVATE LIMITED

Shamir Texchem Private Limited was an unlisted private company incorporated on 10 May, 1979. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 45.01 cr and the total paid-up capital was INR 25.61 cr.

The current status of Shamir Texchem Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Shamir Texchem Private Limited, per our records, was held on 30 September, 2019.

The Corporate Identification Number (CIN) of Shamir Texchem Private Limited is U17119MH1979PTC021274. The registered office of Shamir Texchem Private Limited was at MAFATLAL HOUSEBACKBAY RECLAMATION MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - SHAMIR TEXCHEM PRIVATE LIMITED

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Directors - SHAMIR TEXCHEM PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and 1 reported key management personnel.

The longest serving director currently on board is Rekha Hrishikesh Mafatlal who was appointed on 03 March, 1984. Rekha Hrishikesh Mafatlal has been on the board for more than 40 years. The most recently appointed director is Priyavrata Hrishikesh Mafatlal, who was appointed on 24 November, 2008.

Niraj Mankad has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 31 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
REKHA HRISHIKESH MAFATLAL	Director	03 March, 1984	Other directorships - MILEKHA TEXCHEM COMPANY PRIVATE LIMITED,  MAYFLOWER CHEMTEX TRADING PRIVATE LIMITED,  SUKARMA INVESTMENTS PVT LTD,  SHRIPAD ASSOCIATES PRIVATE LIMITED,  CEBON APPAREL PRIVATE LIMITED,
NIRAJ MANKAD	Director	21 October, 2008	Other directorships - KOI PROPERTIES LLP,  REPOS TRADING COMPANY LIMITED,  AUREOLE CLOTHING PRIVATE LIMITED,  MILEKHA TEXCHEM COMPANY PRIVATE LIMITED,  MAFATLAL EXIM PRIVATE LIMITED,  MAYFLOWER CHEMTEX TRADING PRIVATE LIMITED,  VAP AGRICULTURAL PRODUCTS (BOMBAY) PVT LTD,  ARISAIG TRADING PRIVATE LIMITED,  SOUSHREYAS INVESTMENTS INDIA LIMITED,  SAMATVA INVESTMENTS LIMITED,  MAFATLAL HOLDINGS LIMITED,  SUSHMITA HOLDINGS LTD,  SUKARMA INVESTMENTS PVT LTD,  SUNANDA INDUSTRIAL MACHINERY LIMITED,  SUDAS MANUFACTURING AND TRADING LIMITED,  SUREMI TRADING PRIVATE LIMITED,  SHRIPAD ASSOCIATES PRIVATE LIMITED,  ARVI ASSOCIATES PRIVATE LIMITED,  ASPEN IMPEX PRIVATE LIMITED,  NAVIN FLUORINE ADVANCED SCIENCES LIMITED,
PRIYAVRATA HRISHIKESH MAFATLAL	Director	24 November, 2008	Other directorships - PAMBAM BEATS LLP,  MAITHILI TRADING LLP,  SHRIAAN TRADING LLP,  MILEKHA TEXCHEM COMPANY PRIVATE LIMITED,  VRATA TECH SOLUTIONS PRIVATE LIMITED,  INDIVAR FOUNDATION,  MAFATLAL HYGIENE MEDTECH LLP,  MAF TECHNOLOGIES PRIVATE LIMITED,  VIBHADEEP INVESTMENTS AND TRADING LIMITE D,  NOCIL LIMITED,  MAFATLAL INDUSTRIES LIMITED,
ASTHA VYAS	KMP	01 June, 2019	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
REKHA HRISHIKESH MAFATLAL	Director	03 March, 1984	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MILEKHA TEXCHEM COMPANY PRIVATE LIMITED Director 03 October, 1983 Manufacture of textiles MAYFLOWER CHEMTEX TRADING PRIVATE LIMITED Director 24 January, 2003 Trading SUKARMA INVESTMENTS PVT LTD Director 04 September, 2008 Finance SHRIPAD ASSOCIATES PRIVATE LIMITED Director 20 October, 2008 Manufacturing (Chemicals and chemical products) CEBON APPAREL PRIVATE LIMITED Director 22 June, 2007 Community, Personal and Social Services
NIRAJ MANKAD	Director	21 October, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KOI PROPERTIES LLP Director 01 April, 2017 Real estate activities REPOS TRADING COMPANY LIMITED Director 14 September, 2000 Trading AUREOLE CLOTHING PRIVATE LIMITED Director 20 September, 2000 Manufacture of wearing apparel, dressing and dyeing of fur MILEKHA TEXCHEM COMPANY PRIVATE LIMITED Director 18 July, 1998 Manufacture of textiles MAFATLAL EXIM PRIVATE LIMITED Director 11 August, 2008 Finance MAYFLOWER CHEMTEX TRADING PRIVATE LIMITED Director 24 January, 2003 Trading VAP AGRICULTURAL PRODUCTS (BOMBAY) PVT LTD Director 24 August, 1998 Agriculture and Allied Activities ARISAIG TRADING PRIVATE LIMITED Director 22 July, 2016 Finance SOUSHREYAS INVESTMENTS INDIA LIMITED Director 01 April, 2003 Finance SAMATVA INVESTMENTS LIMITED Director 18 July, 1998 Finance MAFATLAL HOLDINGS LIMITED Director 17 November, 2008 Finance SUSHMITA HOLDINGS LTD Director 20 January, 2000 Finance SUKARMA INVESTMENTS PVT LTD Director 17 July, 2000 Finance SUNANDA INDUSTRIAL MACHINERY LIMITED Director 24 September, 1997 Manufacturing (Machinery & Equipments) SUDAS MANUFACTURING AND TRADING LIMITED Director 26 July, 1996 Manufacture of textiles SUREMI TRADING PRIVATE LIMITED Director 25 August, 1998 Finance SHRIPAD ASSOCIATES PRIVATE LIMITED Director 06 February, 2007 Manufacturing (Chemicals and chemical products) ARVI ASSOCIATES PRIVATE LIMITED Director 05 December, 2016 Trading ASPEN IMPEX PRIVATE LIMITED Director 02 April, 2008 Finance NAVIN FLUORINE ADVANCED SCIENCES LIMITED Director 06 February, 2020 Manufacturing (Chemicals and chemical products)
PRIYAVRATA HRISHIKESH MAFATLAL	Director	24 November, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PAMBAM BEATS LLP Director 02 July, 2016 Other Business Activities MAITHILI TRADING LLP Director 07 March, 2018 Other Business Activities SHRIAAN TRADING LLP Director 06 January, 2022 Manufacture of textiles MILEKHA TEXCHEM COMPANY PRIVATE LIMITED Director 24 November, 2008 Manufacture of textiles VRATA TECH SOLUTIONS PRIVATE LIMITED Director 16 March, 2020 Business Services INDIVAR FOUNDATION Director 02 August, 2023 Unknown MAFATLAL HYGIENE MEDTECH LLP Director 25 March, 2019 Manufacture of wearing apparel; dressing and dyeing of fur MAF TECHNOLOGIES PRIVATE LIMITED Director 27 November, 2020 Computer Related Services VIBHADEEP INVESTMENTS AND TRADING LIMITE D Director 24 November, 2008 Finance NOCIL LIMITED Director 08 May, 2017 Community, Personal and Social Services MAFATLAL INDUSTRIES LIMITED Director 01 July, 2020 Manufacture of textiles
ASTHA VYAS	KMP	01 June, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY