Company Information

CIN
Status
Date of Incorporation
22 March 1983
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Jeeps And Station Wagons
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,856,700
Authorised Capital
50,000,000

Directors

Raghav Kapoorchand Gupta
Raghav Kapoorchand Gupta
Director/Designated Partner
for over 1 year
Prem Chand Gupta
Prem Chand Gupta
Director
for over 10 years
Shalini Gupta
Shalini Gupta
Wholetime Director
for over 18 years
Rekha Gupta
Rekha Gupta
Director/Designated Partner
for almost 2 years
Kailash Gupta
Kailash Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Mukesh Kumar Shrivastava
Mukesh Kumar Shrivastava
Additional Director
about 4 years ago
Nandini Malpani
Nandini Malpani
Additional Director
over 6 years ago
Ishwar Chandra Gupta
Ishwar Chandra Gupta
Director
over 10 years ago
Shankar Singh Bisht
Shankar Singh Bisht
Additional Director
over 13 years ago

Charges

77 Crore
04 April 2019
Standard Chartered Bank
10 Crore
02 February 2019
Bank Of Baroda
10 Crore
16 November 2018
Tata Motors Finance Solutions Limited
22 Crore
30 July 2018
Mahindra And Mahindra Financial Services Limited
50 Lak
30 July 2010
Indusind Bank Ltd.
10 Crore
21 January 2008
State Bank Of India
55 Crore
30 March 2013
Tata Capital Financial Services Limited
3 Crore
28 November 2014
Axis Bank Limited
10 Crore
10 September 2009
Tata Capital Limited
4 Crore
01 October 2008
State Bank Of India
70 Crore
01 March 2011
Indusind Bank Ltd.
5 Crore
10 January 2008
Axis Bank Limited
5 Crore
12 October 1994
Bank Of Baroda
3 Crore
12 October 1994
Bank Of Baroda
2 Crore
24 February 2005
Oriental Bank Of Commerce
1 Crore
07 January 2002
Oriental Bank Of Commerce
2 Crore
08 June 1988
Bank Of India
9 Lak
29 November 1990
Bank Of India
13 Lak
22 July 1989
Bank Of India
25 Lak
18 May 1991
Bank Of India
1 Lak
26 February 2021
Tata Motors Finance Solutions Limited
11 Crore
14 August 2023
Hdfc Bank Limited
0
29 March 2023
Others
0
21 January 2008
State Bank Of India
0
05 January 2022
Others
0
30 July 2018
Others
0
26 February 2021
Others
0
04 April 2019
Standard Chartered Bank
0
16 November 2018
Others
0
02 February 2019
Others
0
10 September 2009
Tata Capital Limited
0
29 November 1990
Bank Of India
0
22 July 1989
Bank Of India
0
01 October 2008
State Bank Of India
0
30 July 2010
Indusind Bank Ltd.
0
01 March 2011
Indusind Bank Ltd.
0
28 November 2014
Axis Bank Limited
0
12 October 1994
Bank Of Baroda
0
18 May 1991
Bank Of India
0
07 January 2002
Oriental Bank Of Commerce
0
24 February 2005
Oriental Bank Of Commerce
0
08 June 1988
Bank Of India
0
12 October 1994
Bank Of Baroda
0
30 March 2013
Tata Capital Financial Services Limited
0
10 January 2008
Axis Bank Limited
0
14 August 2023
Hdfc Bank Limited
0
29 March 2023
Others
0
21 January 2008
State Bank Of India
0
05 January 2022
Others
0
30 July 2018
Others
0
26 February 2021
Others
0
04 April 2019
Standard Chartered Bank
0
16 November 2018
Others
0
02 February 2019
Others
0
10 September 2009
Tata Capital Limited
0
29 November 1990
Bank Of India
0
22 July 1989
Bank Of India
0
01 October 2008
State Bank Of India
0
30 July 2010
Indusind Bank Ltd.
0
01 March 2011
Indusind Bank Ltd.
0
28 November 2014
Axis Bank Limited
0
12 October 1994
Bank Of Baroda
0
18 May 1991
Bank Of India
0
07 January 2002
Oriental Bank Of Commerce
0
24 February 2005
Oriental Bank Of Commerce
0
08 June 1988
Bank Of India
0
12 October 1994
Bank Of Baroda
0
30 March 2013
Tata Capital Financial Services Limited
0
10 January 2008
Axis Bank Limited
0

Documents

XBRL document in respect Consolidated financial statement-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Form AOC-4(XBRL)-31122020
Form CHG-4-13112020_signed
Letter of the charge holder stating that the amount has been satisfied-11112020
Form CHG-4-06112020_signed
Letter of the charge holder stating that the amount has been satisfied-04112020
Optional Attachment-(1)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Interest in other entities;-07102020
Form DIR-12-07102020_signed
Optional Attachment-(2)-07102020
Form DIR-12-29072020_signed
Evidence of cessation;-28072020
Notice of resignation;-28072020
Evidence of cessation;-23062020
Optional Attachment-(1)-23062020
Form DIR-12-23062020_signed
List of share holders, debenture holders;-22012020

Frequently Asked Questions

What is the date of Shivam motors private limited incorporation?

Incorporation date of the company is 22 March 1983 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 9.

Shivam motors private limited has appointed how many directors?

The appointed directors in the company are:

  • Kailash gupta
  • Rekha gupta
  • Nandini malpani
  • Shalini gupta
  • Ishwar chandra gupta
  • Raghav kapoorchand gupta
  • Prem chand gupta
  • Mukesh kumar shrivastava
  • Shankar singh bisht