SHAMKEN COTSYN LIMITED

OVERVIEW - SHAMKEN COTSYN LIMITED

Shamken Cotsyn Limited is a listed public company incorporated on 18 March, 1987. It is classified as a public limited company and is located in , Uttar Pradesh. It's authorized share capital is INR 35.00 cr and the total paid-up capital is INR 14.29 cr.

The current status of Shamken Cotsyn Limited is - Under Liquidation.

The last reported AGM (Annual General Meeting) of Shamken Cotsyn Limited, per our records, was held on 30 September, 2016.

Shamken Cotsyn Limited has five directors - Sanjay Chaturvedi, Hardev Baldev Chaturvedi, and others.

The Corporate Identification Number (CIN) of Shamken Cotsyn Limited is L17123UP1987PLC026885. The registered office of Shamken Cotsyn Limited is at 94 KM STONE, DELHI MATHOADURA R VILL.- KOTWAN NA MATHURA , Uttar Pradesh.

REGISTERED DETAILS - SHAMKEN COTSYN LIMITED

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Directors - SHAMKEN COTSYN LIMITED

The company has 5 directors and 1 reported key management personnel.

The longest serving directors currently on board are Sanjay Chaturvedi, Hardev Baldev Chaturvedi and Amit Chaturvedi who were appointed on 08 June, 1990. They have been on the board for more than 33 years. The most recently appointed director is Sunita Chaturvedi, who was appointed on 30 March, 2015.

Amresh Jha has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 18 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SANJAY CHATURVEDI	Director	08 June, 1990	Other directorships - ARISTO FAB PRIVATE LIMITED,  ARHUM SYNTEX PRIVATE LIMITED,  ADITI FOAMS PRIVATE LIMITED,  A P SOLUTION PRIVATE LIMITED,  SHAMKEN MULTIFAB LIMITED,  DWARIKADHISH SPINNERS LIMITED,  STYLE SYNTEX PRIVATE LIMITED,
HARDEV BALDEV CHATURVEDI	Director	08 June, 1990	Other directorships - SHAMKEN MULTIFAB LIMITED,  DWARIKADHISH SPINNERS LIMITED,
AMIT CHATURVEDI	Director	08 June, 1990	Other directorships - MAX CONNECT SOLUTIONS PRIVATE LIMITED,  A P SOLUTION PRIVATE LIMITED,  SHAMKEN MULTIFAB LIMITED,  DWARIKADHISH SPINNERS LIMITED,
AMRESH JHA	Director	31 October, 2009	Other directorships - ARCHIT HOLDINGS AND CREDITS LIMITED,  ARISTO FAB PRIVATE LIMITED,  ARHUM SYNTEX PRIVATE LIMITED,  LOTUS GARMENTS PRIVATE LIMITED,  ADITI FOAMS PRIVATE LIMITED,  KOTVAN TRADERS PRIVATE LIMITED,  SHAMKEN MULTIFAB LIMITED,  STYLE SYNTEX PRIVATE LIMITED,
SUNITA CHATURVEDI	Director	30 March, 2015	Other directorships - MAHARANI INVESTMENTS PRIVATE LIMITED,  KALINDI CREDITS AND SCCURITIES PRIVATE L IMITED,  SOHIT INVESTMENTS PRIVATE LIMITED,  VARINDAVAN MARKETING PRIVATE LIMITED,  EESHAN AGRO CHEM RESEARCH PRIVATE LIMITE D,  SHYAM FEB ENTERPRISES PRIVATE LIMITED,  RIGHTS CREDITS AND SECURITIES PRIVATE LIMITED,  SHAMKEN MULTIFAB LIMITED,
SATYAVIR SINGH	KMP	30 March, 2015	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SANJAY CHATURVEDI	Director	08 June, 1990	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ARISTO FAB PRIVATE LIMITED Director 14 June, 2007 Business Services ARHUM SYNTEX PRIVATE LIMITED Director 14 June, 2007 Business Services ADITI FOAMS PRIVATE LIMITED Director 14 June, 2007 Manufacturing (Metals & Chemicals and their products) A P SOLUTION PRIVATE LIMITED Director 18 December, 2009 Computer Related Services SHAMKEN MULTIFAB LIMITED Director 09 February, 1987 Manufacture of textiles DWARIKADHISH SPINNERS LIMITED Director 11 June, 1999 Manufacture of textiles STYLE SYNTEX PRIVATE LIMITED Director 14 June, 2007 Business Services
HARDEV BALDEV CHATURVEDI	Director	08 June, 1990	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHAMKEN MULTIFAB LIMITED Director 09 February, 1987 Manufacture of textiles DWARIKADHISH SPINNERS LIMITED Director 02 February, 1999 Manufacture of textiles
AMIT CHATURVEDI	Director	08 June, 1990	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAX CONNECT SOLUTIONS PRIVATE LIMITED Director 17 February, 2006 Post and Telecommunications A P SOLUTION PRIVATE LIMITED Director 18 December, 2009 Computer Related Services SHAMKEN MULTIFAB LIMITED Director 09 February, 1987 Manufacture of textiles DWARIKADHISH SPINNERS LIMITED Director 11 June, 1999 Manufacture of textiles
AMRESH JHA	Director	31 October, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ARCHIT HOLDINGS AND CREDITS LIMITED Director 18 November, 2008 Finance ARISTO FAB PRIVATE LIMITED Director 04 March, 2007 Business Services ARHUM SYNTEX PRIVATE LIMITED Director 04 March, 2007 Business Services LOTUS GARMENTS PRIVATE LIMITED Director 10 April, 2007 Business Services ADITI FOAMS PRIVATE LIMITED Director 04 March, 2007 Manufacturing (Metals & Chemicals and their products) KOTVAN TRADERS PRIVATE LIMITED Director 16 April, 2007 Trading SHAMKEN MULTIFAB LIMITED Director 30 September, 2006 Manufacture of textiles STYLE SYNTEX PRIVATE LIMITED Director 04 March, 2007 Business Services
SUNITA CHATURVEDI	Director	30 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAHARANI INVESTMENTS PRIVATE LIMITED Director 18 January, 1992 Finance KALINDI CREDITS AND SCCURITIES PRIVATE L IMITED Director 08 January, 1992 Finance SOHIT INVESTMENTS PRIVATE LIMITED Director 17 October, 1992 Finance VARINDAVAN MARKETING PRIVATE LIMITED Director 17 March, 1997 Business Services EESHAN AGRO CHEM RESEARCH PRIVATE LIMITE D Director 22 January, 1992 Agriculture and Allied Activities SHYAM FEB ENTERPRISES PRIVATE LIMITED Director 20 January, 1992 Business Services RIGHTS CREDITS AND SECURITIES PRIVATE LIMITED Director 21 January, 1992 Business Services SHAMKEN MULTIFAB LIMITED Director 30 March, 2015 Manufacture of textiles
SATYAVIR SINGH	KMP	30 March, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY