Company Information

CIN
U50103MH2011PTC214242
Status
Date of Incorporation
01 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Used Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000,000
Authorised Capital
230,000,000

Directors

Ritu Samir Jani
Ritu Samir Jani
Director/Designated Partner
for over 13 years
Samir Narendra Jani
Samir Narendra Jani
Director/Designated Partner
for over 1 year

Past Directors

Atrish Samir Jani
Atrish Samir Jani
Additional Director
about 7 years ago
Mehul Kishor Desai
Mehul Kishor Desai
Director
over 7 years ago
Aarti Nanji Parmar
Aarti Nanji Parmar
Company Secretary
over 7 years ago
Kamlesh Sheth
Kamlesh Sheth
Company Secretary
over 9 years ago

Charges

126 Crore
30 July 2019
Standard Chartered Bank
18 Crore
19 October 2018
Yes Bank Limited
75 Lak
24 April 2017
Yes Bank Limited
108 Crore
30 March 2017
Yes Bank Limited
20 Lak
02 December 2016
Yes Bank Limited
108 Crore
06 October 2016
Hdfc Bank Limited
75 Lak
17 December 2015
L & T Finance Limited
5 Crore
28 July 2011
State Bank Of India
32 Crore
27 October 2016
Hdfc Bank Limited
20 Lak
30 March 2017
Yes Bank Limited
16 Lak
23 March 2016
Yes Bank Limited
8 Lak
29 April 2017
Yes Bank Limited
58 Lak
18 November 2016
Yes Bank Limited
30 Lak
17 February 2017
Yes Bank Limited
26 Lak
30 June 2017
Yes Bank Limited
33 Lak
29 August 2015
Kotak Mahindra Prime Limited
6 Lak
17 February 2017
Yes Bank Limited
26 Lak
29 October 2015
Kotak Mahindra Prime Limited
7 Lak
15 May 2013
Hdfc Bank Limited
5 Crore
15 July 2014
Hdfc Bank Limited
21 Crore
29 October 2015
Kotak Mahindra Prime Limited
8 Lak
26 November 2015
Kotak Mahindra Prime Limited
6 Lak
26 November 2015
Kotak Mahindra Prime Limited
9 Lak
26 November 2015
Kotak Mahindra Prime Limited
6 Lak
26 November 2015
Kotak Mahindra Prime Limited
5 Lak
26 November 2015
Kotak Mahindra Prime Limited
5 Lak
29 October 2015
Kotak Mahindra Prime Limited
12 Lak
26 November 2015
Kotak Mahindra Prime Limited
9 Lak
16 August 2016
Hdfc Bank Limited
3 Lak
29 October 2015
Kotak Mahindra Prime Limited
12 Lak
21 May 2015
Icici Bank Limited
7 Lak
30 March 2015
Janakalyan Sahakari Bank Limited (lead Bank)
15 Crore
30 March 2015
Janakalyan Sahakari Bank Limited (lead Bank)
24 Crore
03 July 2015
Janakalyan Sahakari Bank Limited (lead Bank)
39 Crore
13 March 2023
The Federal Bank Limited
5 Crore
29 December 2022
Indusind Bank Limited
2 Crore
12 December 2022
Icici Bank Limited
3 Crore
10 November 2022
Hdfc Bank Limited
5 Crore
27 October 2022
Mahindra & Mahindra Financial Services Limited
18 Lak
27 October 2022
Mahindra & Mahindra Financial Services Limited
18 Lak
27 October 2022
Mahindra & Mahindra Financial Services Limited
16 Lak
27 October 2022
Mahindra & Mahindra Financial Services Limited
15 Lak
20 October 2022
Citizencredit Cooperative Bank Limited
1 Crore
30 September 2022
Yes Bank Limited
5 Crore
16 September 2022
Tata Capital Financial Services Limited
5 Crore
31 March 2022
Citizencredit Co-operative Bank Limited
11 Crore
31 March 2022
Citizencredit Co-operative Bank Limited
11 Crore
31 March 2022
Citizencredit Co-operative Bank Limited
16 Crore
28 February 2022
State Bank Of India
4 Crore
04 August 2023
Hdfc Bank Limited
0
13 March 2023
Others
0
29 December 2022
Others
0
12 December 2022
Others
0
27 October 2022
Others
0
27 October 2022
Others
0
27 October 2022
Others
0
27 October 2022
Others
0
20 October 2022
Others
0
10 November 2022
Hdfc Bank Limited
0
16 September 2022
Tata Capital Financial Services Limited
0
30 September 2022
Yes Bank Limited
0
31 March 2022
Others
0
31 March 2022
Others
0
31 March 2022
Others
0
24 April 2017
Yes Bank Limited
0
28 February 2022
State Bank Of India
0
02 December 2016
Yes Bank Limited
0
30 July 2019
Standard Chartered Bank
0
19 October 2018
Yes Bank Limited
0
30 June 2017
Yes Bank Limited
0
29 April 2017
Yes Bank Limited
0
30 March 2017
Yes Bank Limited
0
17 February 2017
Yes Bank Limited
0
17 February 2017
Yes Bank Limited
0
18 November 2016
Yes Bank Limited
0
16 August 2016
Hdfc Bank Limited
0
23 March 2016
Yes Bank Limited
0
29 October 2015
Others
0
29 August 2015
Others
0
29 October 2015
Others
0
30 March 2017
Yes Bank Limited
0
29 October 2015
Kotak Mahindra Prime Limited
0
06 October 2016
Hdfc Bank Limited
0
26 November 2015
Kotak Mahindra Prime Limited
0
27 October 2016
Hdfc Bank Limited
0
26 November 2015
Kotak Mahindra Prime Limited
0
26 November 2015
Kotak Mahindra Prime Limited
0
26 November 2015
Kotak Mahindra Prime Limited
0
17 December 2015
L & T Finance Limited
0
03 July 2015
Janakalyan Sahakari Bank Limited (lead Bank)
0
15 May 2013
Hdfc Bank Limited
0
21 May 2015
Icici Bank Limited
0
26 November 2015
Kotak Mahindra Prime Limited
0
29 October 2015
Kotak Mahindra Prime Limited
0
30 March 2015
Janakalyan Sahakari Bank Limited (lead Bank)
0
30 March 2015
Janakalyan Sahakari Bank Limited (lead Bank)
0
15 July 2014
Hdfc Bank Limited
0
26 November 2015
Kotak Mahindra Prime Limited
0
28 July 2011
State Bank Of India
0
04 August 2023
Hdfc Bank Limited
0
13 March 2023
Others
0
29 December 2022
Others
0
12 December 2022
Others
0
27 October 2022
Others
0
27 October 2022
Others
0
27 October 2022
Others
0
27 October 2022
Others
0
20 October 2022
Others
0
10 November 2022
Hdfc Bank Limited
0
16 September 2022
Tata Capital Financial Services Limited
0
30 September 2022
Yes Bank Limited
0
31 March 2022
Others
0
31 March 2022
Others
0
31 March 2022
Others
0
24 April 2017
Yes Bank Limited
0
28 February 2022
State Bank Of India
0
02 December 2016
Yes Bank Limited
0
30 July 2019
Standard Chartered Bank
0
19 October 2018
Yes Bank Limited
0
30 June 2017
Yes Bank Limited
0
29 April 2017
Yes Bank Limited
0
30 March 2017
Yes Bank Limited
0
17 February 2017
Yes Bank Limited
0
17 February 2017
Yes Bank Limited
0
18 November 2016
Yes Bank Limited
0
16 August 2016
Hdfc Bank Limited
0
23 March 2016
Yes Bank Limited
0
29 October 2015
Others
0
29 August 2015
Others
0
29 October 2015
Others
0
30 March 2017
Yes Bank Limited
0
29 October 2015
Kotak Mahindra Prime Limited
0
06 October 2016
Hdfc Bank Limited
0
26 November 2015
Kotak Mahindra Prime Limited
0
27 October 2016
Hdfc Bank Limited
0
26 November 2015
Kotak Mahindra Prime Limited
0
26 November 2015
Kotak Mahindra Prime Limited
0
26 November 2015
Kotak Mahindra Prime Limited
0
17 December 2015
L & T Finance Limited
0
03 July 2015
Janakalyan Sahakari Bank Limited (lead Bank)
0
15 May 2013
Hdfc Bank Limited
0
21 May 2015
Icici Bank Limited
0
26 November 2015
Kotak Mahindra Prime Limited
0
29 October 2015
Kotak Mahindra Prime Limited
0
30 March 2015
Janakalyan Sahakari Bank Limited (lead Bank)
0
30 March 2015
Janakalyan Sahakari Bank Limited (lead Bank)
0
15 July 2014
Hdfc Bank Limited
0
26 November 2015
Kotak Mahindra Prime Limited
0
28 July 2011
State Bank Of India
0
04 August 2023
Hdfc Bank Limited
0
13 March 2023
Others
0
29 December 2022
Others
0
12 December 2022
Others
0
27 October 2022
Others
0
27 October 2022
Others
0
27 October 2022
Others
0
27 October 2022
Others
0
20 October 2022
Others
0
10 November 2022
Hdfc Bank Limited
0
16 September 2022
Tata Capital Financial Services Limited
0
30 September 2022
Yes Bank Limited
0
31 March 2022
Others
0
31 March 2022
Others
0
31 March 2022
Others
0
24 April 2017
Yes Bank Limited
0
28 February 2022
State Bank Of India
0
02 December 2016
Yes Bank Limited
0
30 July 2019
Standard Chartered Bank
0
19 October 2018
Yes Bank Limited
0
30 June 2017
Yes Bank Limited
0
29 April 2017
Yes Bank Limited
0
30 March 2017
Yes Bank Limited
0
17 February 2017
Yes Bank Limited
0
17 February 2017
Yes Bank Limited
0
18 November 2016
Yes Bank Limited
0
16 August 2016
Hdfc Bank Limited
0
23 March 2016
Yes Bank Limited
0
29 October 2015
Others
0
29 August 2015
Others
0
29 October 2015
Others
0
30 March 2017
Yes Bank Limited
0
29 October 2015
Kotak Mahindra Prime Limited
0
06 October 2016
Hdfc Bank Limited
0
26 November 2015
Kotak Mahindra Prime Limited
0
27 October 2016
Hdfc Bank Limited
0
26 November 2015
Kotak Mahindra Prime Limited
0
26 November 2015
Kotak Mahindra Prime Limited
0
26 November 2015
Kotak Mahindra Prime Limited
0
17 December 2015
L & T Finance Limited
0
03 July 2015
Janakalyan Sahakari Bank Limited (lead Bank)
0
15 May 2013
Hdfc Bank Limited
0
21 May 2015
Icici Bank Limited
0
26 November 2015
Kotak Mahindra Prime Limited
0
29 October 2015
Kotak Mahindra Prime Limited
0
30 March 2015
Janakalyan Sahakari Bank Limited (lead Bank)
0
30 March 2015
Janakalyan Sahakari Bank Limited (lead Bank)
0
15 July 2014
Hdfc Bank Limited
0
26 November 2015
Kotak Mahindra Prime Limited
0
28 July 2011
State Bank Of India
0

Documents

Form CHG-4-03112020_signed
Letter of the charge holder stating that the amount has been satisfied-30102020
Form DPT-3-26102020-signed
Form DPT-3-12092020-signed
Optional Attachment-(1)-07092020
Letter of the charge holder stating that the amount has been satisfied-29022020
Form CHG-4-29022020_signed
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-10122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Copy of MGT-8-13112019
Form CHG-1-20082019_signed
Instrument(s) of creation or modification of charge;-20082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190820
Form CHG-4-20072019_signed

Frequently Asked Questions

What is the incorporation date of the Shivam autozone (india) private limited?

Incorporation date of the company is 01 March 2011 .

What is the state of the Shivam autozone (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Shivam autozone (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shivam autozone (india) private limited?

Shivam autozone (india) private limited has appointed 6 of directors.

Who are the appointed Directors in Shivam autozone (india) private limited?

The appointed directors in the company are:

  • Samir narendra jani
  • Ritu samir jani
  • Mehul kishor desai
  • Aarti nanji parmar
  • Atrish samir jani
  • Kamlesh sheth