Company Information

CIN
U14200RJ2012PTC037521
Status
Date of Incorporation
04 January 2012
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sureshchand Bhutra
Sureshchand Bhutra
Director/Designated Partner
for almost 11 years
Vishnu Daga
Vishnu Daga
Director/Designated Partner
for over 1 year
Shubha Shree Daga
Shubha Shree Daga
Director/Designated Partner
for over 1 year

Past Directors

Sabana Shekh
Sabana Shekh
Director
almost 13 years ago
Mohd Abdul Latif
Mohd Abdul Latif
Director
almost 13 years ago

Charges

1 Crore
19 August 2016
Citicorp Finance (india) Limited
82 Lak
31 August 2021
Hdfc Bank Limited
82 Lak
27 April 2022
Hdfc Bank Limited
58 Lak
17 November 2021
Hdfc Bank Limited
22 Lak
27 April 2022
Hdfc Bank Limited
0
31 August 2021
Hdfc Bank Limited
0
17 November 2021
Hdfc Bank Limited
0
19 August 2016
Others
0
27 April 2022
Hdfc Bank Limited
0
31 August 2021
Hdfc Bank Limited
0
17 November 2021
Hdfc Bank Limited
0
19 August 2016
Others
0
27 April 2022
Hdfc Bank Limited
0
31 August 2021
Hdfc Bank Limited
0
17 November 2021
Hdfc Bank Limited
0
19 August 2016
Others
0
27 April 2022
Hdfc Bank Limited
0
31 August 2021
Hdfc Bank Limited
0
17 November 2021
Hdfc Bank Limited
0
19 August 2016
Others
0

Documents

Form DPT-3-07022020-signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form CHG-4-23082019_signed
Letter of the charge holder stating that the amount has been satisfied-23082019
Form ADT-1-05072019_signed
Copy of resolution passed by the company-05072019
Copy of written consent given by auditor-05072019
Form DPT-3-30062019
Form ADT-3-25062019_signed
Resignation letter-25062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed

Frequently Asked Questions

When was the Shaan autocare private limited incorporated?

The Shaan autocare private limited was incorporated with ROC on 04 January 2012 as .

Where has the Shaan autocare private limited been incorporated?

The company was incorporated in Jaipur with registration number 037521.

What is the E-filing status of the company?

The status of Shaan autocare private limited is Active.

Number of Key Management personnel of the Shaan autocare private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shaan autocare private limited?

The appointed directors in the company are:

  • Vishnu daga
  • Shubha shree daga
  • Sureshchand bhutra
  • Mohd abdul latif
  • Sabana shekh