SHAMKEN MULTIFAB LIMITED

OVERVIEW - SHAMKEN MULTIFAB LIMITED

Shamken Multifab Limited is a listed public company incorporated on 10 November, 1986. It is classified as a public limited company and is located in , Uttar Pradesh. It's authorized share capital is INR 62.50 cr and the total paid-up capital is INR 25.14 cr.

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

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

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

The Corporate Identification Number (CIN) of Shamken Multifab Limited is L17123UP1986PLC026886. The registered office of Shamken Multifab Limited is at 94 KM STONE, DELHI MATHURAROAD KHASRA NO. 316 & 318, VILL.- KOTWAN, MAT HURA NA NA , Uttar Pradesh.

REGISTERED DETAILS - SHAMKEN MULTIFAB LIMITED

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Directors - SHAMKEN MULTIFAB LIMITED

The company has 5 directors and 2 reported key management personnel.

The longest serving directors currently on board are Sanjay Chaturvedi, Hardev Baldev Chaturvedi and Amit Chaturvedi who were appointed on 09 February, 1987. They have been on the board for more than 37 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
MANJINDER SINGH SAGGU	KMP	30 March, 2015	No other directorships
SANJAY CHATURVEDI	Director	09 February, 1987	Other directorships - ARISTO FAB PRIVATE LIMITED,  ARHUM SYNTEX PRIVATE LIMITED,  ADITI FOAMS PRIVATE LIMITED,  A P SOLUTION PRIVATE LIMITED,  SHAMKEN COTSYN LIMITED,  DWARIKADHISH SPINNERS LIMITED,  STYLE SYNTEX PRIVATE LIMITED,
HARDEV BALDEV CHATURVEDI	Director	09 February, 1987	Other directorships - SHAMKEN COTSYN LIMITED,  DWARIKADHISH SPINNERS LIMITED,
AMIT CHATURVEDI	Director	09 February, 1987	Other directorships - MAX CONNECT SOLUTIONS PRIVATE LIMITED,  A P SOLUTION PRIVATE LIMITED,  SHAMKEN COTSYN LIMITED,  DWARIKADHISH SPINNERS LIMITED,
AMRESH JHA	Director	30 September, 2006	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 COTSYN 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 COTSYN LIMITED,
MANJINDER SINGH SAGGU	KMP	30 March, 2015	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MANJINDER SINGH SAGGU	KMP	30 March, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SANJAY CHATURVEDI	Director	09 February, 1987	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 COTSYN LIMITED Director 08 June, 1990 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	09 February, 1987	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHAMKEN COTSYN LIMITED Director 08 June, 1990 Manufacture of textiles DWARIKADHISH SPINNERS LIMITED Director 02 February, 1999 Manufacture of textiles
AMIT CHATURVEDI	Director	09 February, 1987	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 COTSYN LIMITED Director 08 June, 1990 Manufacture of textiles DWARIKADHISH SPINNERS LIMITED Director 11 June, 1999 Manufacture of textiles
AMRESH JHA	Director	30 September, 2006	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 COTSYN LIMITED Director 31 October, 2009 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 COTSYN LIMITED Director 30 March, 2015 Manufacture of textiles
MANJINDER SINGH SAGGU	KMP	30 March, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY