Company Information

CIN
Status
Date of Incorporation
27 January 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Rishabh Jatin Sheth
Rishabh Jatin Sheth
Director/Designated Partner
for over 1 year
Amar Jatin Sheth
Amar Jatin Sheth
Director/Designated Partner
for almost 21 years

Past Directors

Jatin Manubhai Sheth
Jatin Manubhai Sheth
Director
almost 21 years ago
Purna Jatin Sheth
Purna Jatin Sheth
Director
almost 21 years ago

Charges

1 Crore
13 January 2016
Tata Capital Financial Services Limited
1 Crore
13 January 2016
Tata Capital Financial Services Limited
0
13 January 2016
Tata Capital Financial Services Limited
0
13 January 2016
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-18122020-signed
Form DPT-3-30092020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-11072019
Form ADT-1-18122018_signed
Form ADT-3-18122018_signed
Copy of resolution passed by the company-18122018
Copy of written consent given by auditor-18122018
Copy of the intimation sent by company-18122018
Resignation letter-18122018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed

Frequently Asked Questions

What is the date of Shaman used cars private limited incorporation?

Incorporation date of the company is 27 January 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Shaman used cars private limited has appointed how many directors?

The appointed directors in the company are:

  • Purna jatin sheth
  • Jatin manubhai sheth
  • Amar jatin sheth
  • Rishabh jatin sheth