Company Information

CIN
U50500MH1996PTC103492
Status
Date of Incorporation
24 October 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Petrol, Gas Filling Stations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Rishabh Jatin Sheth
Rishabh Jatin Sheth
Director/Designated Partner
for over 1 year
Amar Jatin Sheth
Amar Jatin Sheth
Director/Designated Partner
for over 27 years

Past Directors

Jatin Manubhai Sheth
Jatin Manubhai Sheth
Director
about 28 years ago
Purna Jatin Sheth
Purna Jatin Sheth
Director
about 28 years ago

Charges

88 Crore
01 November 2018
Yes Bank Limited
6 Crore
31 July 2018
Yes Bank Limited
8 Lak
31 July 2018
Yes Bank Limited
8 Lak
04 August 2014
Kotak Mahindra Prime Limited
18 Crore
21 March 2014
Kotak Mahindra Prime Limited
5 Crore
22 January 2014
Kotak Mahindra Prime Limited
1 Crore
13 May 2013
Hdfc Bank Limited
6 Crore
09 October 2009
Kotak Mahindra Prime Limited
15 Lak
27 August 2009
Kotak Mahindra Prime Limited
2 Crore
24 March 2008
Kotak Mahindra Prime Limited
4 Crore
24 March 2008
Kotak Mahindra Prime Limited
4 Crore
09 May 2007
Kotak Mahindra Prime Limited
3 Crore
09 May 2007
Kotak Mahindra Prime Limited
3 Crore
09 May 2007
Kotak Mahindra Prime Limited
3 Crore
16 April 2007
Kotak Mahindra Prime Limited
2 Crore
19 March 2007
Kotak Mahindra Bank Limited
50 Lak
29 December 2006
Kotak Mahindra Bank Ltd
1 Crore
28 December 2006
Kotak Mahindra Prime Limited
1 Crore
18 December 2006
Kotak Mahindra Prime Limited
2 Crore
15 December 2006
Kotak Mahindra Prime Limited
1 Crore
10 November 2006
Kotak Mahindra Prime Limited
3 Crore
31 October 2006
Kotak Mahindra Prime Limited
75 Lak
31 October 2006
Kotak Mahindra Prime Limited
1 Crore
04 July 2006
Kotak Mahindra Prime Limited
50 Lak
21 March 2006
Kotak Mahindra Prime Limited (kmpl)
2 Crore
20 December 2005
Kotak Mahindra Prime Ltd.
2 Crore
14 November 2005
Kotak Mahindra Prime Ltd.
9 Crore
30 January 2014
Tata Capital Financial Services Limited
99 Lak
19 October 1998
State Bank Of Hydrabad
1 Crore
10 July 2003
State Bank Of Hydrabad
2 Crore
02 July 2021
Yes Bank Limited
2 Crore
16 March 2021
Kotak Mahindra Bank Limited
80 Lak
20 July 2023
Others
0
21 February 2022
Others
0
04 August 2014
Others
0
02 March 2022
Others
0
28 February 2022
Yes Bank Limited
0
15 March 2021
Others
0
21 March 2014
Kotak Mahindra Prime Limited
0
31 October 2006
Kotak Mahindra Prime Limited
0
31 July 2018
Yes Bank Limited
0
31 July 2018
Yes Bank Limited
0
02 July 2021
Yes Bank Limited
0
01 November 2018
Yes Bank Limited
0
16 March 2021
Others
0
09 May 2007
Kotak Mahindra Prime Limited
0
09 May 2007
Kotak Mahindra Prime Limited
0
18 December 2006
Kotak Mahindra Prime Limited
0
28 December 2006
Kotak Mahindra Prime Limited
0
31 October 2006
Kotak Mahindra Prime Limited
0
09 May 2007
Kotak Mahindra Prime Limited
0
14 November 2005
Kotak Mahindra Prime Ltd.
0
10 July 2003
State Bank Of Hydrabad
0
30 January 2014
Tata Capital Financial Services Limited
0
22 January 2014
Kotak Mahindra Prime Limited
0
13 May 2013
Hdfc Bank Limited
0
19 March 2007
Kotak Mahindra Bank Limited
0
16 April 2007
Kotak Mahindra Prime Limited
0
27 August 2009
Kotak Mahindra Prime Limited
0
09 October 2009
Kotak Mahindra Prime Limited
0
04 July 2006
Kotak Mahindra Prime Limited
0
24 March 2008
Kotak Mahindra Prime Limited
0
24 March 2008
Kotak Mahindra Prime Limited
0
20 December 2005
Kotak Mahindra Prime Ltd.
0
10 November 2006
Kotak Mahindra Prime Limited
0
15 December 2006
Kotak Mahindra Prime Limited
0
29 December 2006
Kotak Mahindra Bank Ltd
0
21 March 2006
Kotak Mahindra Prime Limited (kmpl)
0
19 October 1998
State Bank Of Hydrabad
0
20 July 2023
Others
0
21 February 2022
Others
0
04 August 2014
Others
0
02 March 2022
Others
0
28 February 2022
Yes Bank Limited
0
15 March 2021
Others
0
21 March 2014
Kotak Mahindra Prime Limited
0
31 October 2006
Kotak Mahindra Prime Limited
0
31 July 2018
Yes Bank Limited
0
31 July 2018
Yes Bank Limited
0
02 July 2021
Yes Bank Limited
0
01 November 2018
Yes Bank Limited
0
16 March 2021
Others
0
09 May 2007
Kotak Mahindra Prime Limited
0
09 May 2007
Kotak Mahindra Prime Limited
0
18 December 2006
Kotak Mahindra Prime Limited
0
28 December 2006
Kotak Mahindra Prime Limited
0
31 October 2006
Kotak Mahindra Prime Limited
0
09 May 2007
Kotak Mahindra Prime Limited
0
14 November 2005
Kotak Mahindra Prime Ltd.
0
10 July 2003
State Bank Of Hydrabad
0
30 January 2014
Tata Capital Financial Services Limited
0
22 January 2014
Kotak Mahindra Prime Limited
0
13 May 2013
Hdfc Bank Limited
0
19 March 2007
Kotak Mahindra Bank Limited
0
16 April 2007
Kotak Mahindra Prime Limited
0
27 August 2009
Kotak Mahindra Prime Limited
0
09 October 2009
Kotak Mahindra Prime Limited
0
04 July 2006
Kotak Mahindra Prime Limited
0
24 March 2008
Kotak Mahindra Prime Limited
0
24 March 2008
Kotak Mahindra Prime Limited
0
20 December 2005
Kotak Mahindra Prime Ltd.
0
10 November 2006
Kotak Mahindra Prime Limited
0
15 December 2006
Kotak Mahindra Prime Limited
0
29 December 2006
Kotak Mahindra Bank Ltd
0
21 March 2006
Kotak Mahindra Prime Limited (kmpl)
0
19 October 1998
State Bank Of Hydrabad
0

Documents

Form DPT-3-19102020-signed
Form DPT-3-14102020-signed
Form CHG-1-05092020
Instrument(s) of creation or modification of charge;-05092020
Optional Attachment-(1)-05092020
Form MGT-14-20122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Form MGT-7-08112019_signed
Copy of MGT-8-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Form AOC-4(XBRL)-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form CHG-1-15022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
Instrument(s) of creation or modification of charge;-12022019
Instrument(s) of creation or modification of charge;-07012019
Form CHG-1-07012019_signed
Optional Attachment-(1)-07012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190107

Frequently Asked Questions

What is the date on which the Shaman cars india private limited incorporated?

Shaman cars india private limited was incorporated on 24 October 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shaman cars india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shaman cars india private limited?

4 of directors are associated with the company.

What is the number of directors associated with Shaman cars india private limited?

4 of directors are associated with the company.