SHAM FOAM PRIVATE LIMITED

SHAM FOAM PRIVATE LIMITED, founded on June 26, 2020, operates as a Private company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 100,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/19/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

SHAM FOAM PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U36104HR2020PTC087011 and registration number 087011 . Its registered address is Near Khanna Marriage Palace, Shukal Kund Road, , AMBALA CITY, Ambala, Haryana, India, 134003.

As of now, SHAM FOAM PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U36104HR2020PTC087011
Company Name SHAM FOAM PRIVATE LIMITED
ROC Code ROC Delhi
Registration Number 087011
Incorporation date June 26, 2020
Email Id [email protected]
Registered Address Near Khanna Marriage Palace, Shukal Kund Road, , AMBALA CITY, Ambala, Haryana, India, 134003
State Haryana
Last AGM Date 09/19/2023
Paid Up Capital Rs. 82125000
Authorised Capital Rs. 100000000
Subscribed Capital Rs. 82125000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division MANUFACTURING
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
30 years, 6 months old Female
DIN:
10294154
PAN:
*****1118B
OtherID:
5-BTOR-22
Director
Signatory
Appointment:
July 15, 2024
Cur Designation:
July 15, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
40 years, 1 month old Male
DIN:
10296775
PAN:
*****9314L
OtherID:
1-4Y7F0MI
Director
Signatory
Appointment:
July 15, 2024
Cur Designation:
July 15, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
54 years, 11 months old Male
DIN:
01794013
PAN:
*****5120H
OtherID:
5-7TPQ-3663
Managing Director
Signatory
Appointment:
June 26, 2020
Cur Designation:
July 15, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
54 years, 11 months old Male
DIN:
01794013
PAN:
*****5120H
OtherID:
5-7TPQ-3663
Individual Promoter
Signatory
Appointment:
Cur Designation:
June 26, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
49 years, 3 months old Male
DIN:
05100103
PAN:
*****0291M
OtherID:
5-7V4V-4688
Whole-time director
Signatory
Appointment:
June 26, 2020
Cur Designation:
July 15, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
49 years, 3 months old Male
DIN:
05100103
PAN:
*****0291M
OtherID:
5-7V4V-4688
Individual Promoter
Signatory
Appointment:
Cur Designation:
June 26, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
48 years, 10 months old Female
DIN:
05100094
PAN:
*****0035D
OtherID:
5-7V4V-4685
Director
Signatory
Appointment:
Sept. 26, 2020
Cur Designation:
Sept. 26, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
26 years, 6 months old Male
DIN:
09730828
PAN:
*****0469H
OtherID:
1-1KJH-2006
Director
Signatory
Appointment:
Sept. 8, 2022
Cur Designation:
Sept. 8, 2022
Cessation Date:
Nationality:
Age/Gender:
49 years, 3 months old Male
DIN:
05100103
PAN:
*****0291M
OtherID:
1-2DOZ9DA
FO User
Appointment:
Cur Designation:
June 26, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
24 years old Male
DIN:
10086102
PAN:
*****4395B
OtherID:
1-2GS88WO
Director
Signatory
Appointment:
April 19, 2023
Cur Designation:
April 19, 2023
Cessation Date:
Nationality:
Age/Gender:
35 years, 10 months old Other
DIN:
PAN:
*****3688Q
OtherID:
5-7VRH-2425
Company Secretary
Signatory
Appointment:
Cur Designation:
Aug. 9, 2024
Cessation Date:
Nationality:
Age/Gender:
26 years, 6 months old Male
DIN:
09730828
PAN:
OtherID:
1-6RYEWA1
FO User
Appointment:
Cur Designation:
Sept. 8, 2022
Cessation Date:
Nationality:
Age/Gender:
38 years old
DIN:
PAN:
*****2683P
OtherID:
1-6QJHE8I
CFO
Signatory
Appointment:
Cur Designation:
July 1, 2024
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
T69657575
100516116
HDFC BANK LIMITED
Creation: 11/08/2021
Modification:
Satisfaction:
30000000
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India
AA0063930
100374411
HDFC BANK LIMITED
Creation: 08/19/2020
Modification: 07/16/2022
Satisfaction:
150250000
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL W, Mumbai, Maharashtra, 400013, India

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