Company Information

CIN
Status
Date of Incorporation
09 January 1997
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Office Machinery Renting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nameeta Utsav Doshi
Nameeta Utsav Doshi
 Director/Designated Partner
for about 1 year
Rajiv Kishorchandra Doshi
Rajiv Kishorchandra Doshi
 Director
for almost 14 years
Kishorebhai Prabhashankarbhai Doshi
Kishorebhai Prabhashankarbhai Doshi
 Beneficial Owner
for almost 14 years
Niraj Kishorbhai Doshi
Niraj Kishorbhai Doshi
 Director/Designated Partner
for over 1 year

Documents

Form DIR-12-07032020_signed
Notice of resignation;-05032020
Evidence of cessation;-05032020
Form MGT-7-06122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-14-01112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form MGT-14-12112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181112
Altered memorandum of association-05112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed

Frequently Asked Questions

What is the date of Shiv shyam auto leasing and finance private limited incorporation?

Incorporation date of the company is 09 January 1997 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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.

Shiv shyam auto leasing and finance private limited has appointed how many directors?

The appointed directors in the company are: