Company Information

CIN
U50101GJ1988PTC011040
Status
Date of Incorporation
28 July 1988
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,600,000
Authorised Capital
20,000,000

Directors

Kavita Mitesh Thakkar
Kavita Mitesh Thakkar
Director/Designated Partner
for almost 4 years
Dhaval Arvindkumar Thakker
Dhaval Arvindkumar Thakker
Director/Designated Partner
for over 1 year
Arvindkumar Parsottamdas Thakker
Arvindkumar Parsottamdas Thakker
Director/Designated Partner
for over 1 year

Past Directors

Gitaben Arvindkumar Thakkar
Gitaben Arvindkumar Thakkar
Director
about 22 years ago

Charges

66 Crore
03 July 2017
Kotak Mahindra Bank Limited
3 Crore
14 December 2012
Hdfc Bank Limited
12 Crore
29 November 2008
Hdfc Bank Limited
23 Crore
03 October 2008
Hdfc Bank Limited
27 Crore
01 January 1990
New Bank Of India
10 Lak
18 June 2013
Hdfc Bank Limited
16 Crore
21 August 2004
Kotak Mahindra Primus Limited
75 Lak
21 August 2004
Kotak Mahindra Prunus Bank
4 Crore
28 October 2005
Kotak Mahindra Primus Limited
35 Lak
21 August 2004
Kotak Mahindra Primus Limited
4 Crore
21 August 2004
Kotak Mahindra Bank Limited
1 Crore
10 August 2004
Kotak Mahindra Bank Limited
1 Crore
02 November 1995
Dena Bank
90 Lak
01 August 2023
Hdfc Bank Limited
0
03 October 2008
Hdfc Bank Limited
0
14 December 2012
Hdfc Bank Limited
0
03 July 2017
Others
0
29 November 2008
Hdfc Bank Limited
0
28 October 2005
Kotak Mahindra Primus Limited
0
02 November 1995
Dena Bank
0
21 August 2004
Kotak Mahindra Primus Limited
0
21 August 2004
Kotak Mahindra Prunus Bank
0
01 January 1990
New Bank Of India
0
10 August 2004
Kotak Mahindra Bank Limited
0
21 August 2004
Kotak Mahindra Primus Limited
0
21 August 2004
Kotak Mahindra Bank Limited
0
18 June 2013
Hdfc Bank Limited
0
01 August 2023
Hdfc Bank Limited
0
03 October 2008
Hdfc Bank Limited
0
14 December 2012
Hdfc Bank Limited
0
03 July 2017
Others
0
29 November 2008
Hdfc Bank Limited
0
28 October 2005
Kotak Mahindra Primus Limited
0
02 November 1995
Dena Bank
0
21 August 2004
Kotak Mahindra Primus Limited
0
21 August 2004
Kotak Mahindra Prunus Bank
0
01 January 1990
New Bank Of India
0
10 August 2004
Kotak Mahindra Bank Limited
0
21 August 2004
Kotak Mahindra Primus Limited
0
21 August 2004
Kotak Mahindra Bank Limited
0
18 June 2013
Hdfc Bank Limited
0
01 August 2023
Hdfc Bank Limited
0
03 October 2008
Hdfc Bank Limited
0
14 December 2012
Hdfc Bank Limited
0
03 July 2017
Others
0
29 November 2008
Hdfc Bank Limited
0
28 October 2005
Kotak Mahindra Primus Limited
0
02 November 1995
Dena Bank
0
21 August 2004
Kotak Mahindra Primus Limited
0
21 August 2004
Kotak Mahindra Prunus Bank
0
01 January 1990
New Bank Of India
0
10 August 2004
Kotak Mahindra Bank Limited
0
21 August 2004
Kotak Mahindra Primus Limited
0
21 August 2004
Kotak Mahindra Bank Limited
0
18 June 2013
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-22122020
Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Form MGT-14-13032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200313
Altered memorandum of association-24022020
Optional Attachment-(2)-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Optional Attachment-(1)-24022020
Optional Attachment-(1)-12022020
Altered memorandum of association-12022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019

Frequently Asked Questions

What is the date on which the Shital motors private limited incorporated?

Shital motors private limited was incorporated on 28 July 1988 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Shital motors private limited compliant?

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

What is the number of directors associated with Shital motors private limited?

4 of directors are associated with the company.

What is the number of directors associated with Shital motors private limited?

4 of directors are associated with the company.