Company Information

CIN
Status
Date of Incorporation
30 August 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Repair Of Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sunil Rama Shetty
Sunil Rama Shetty
Director/Designated Partner
for almost 2 years
Satish Rama Shetty
Satish Rama Shetty
Director/Designated Partner
for over 2 years
Mulki Hariprasad Shetty
Mulki Hariprasad Shetty
Director
for over 20 years

Past Directors

Anmol Sunil Shetty
Anmol Sunil Shetty
Additional Director
about 4 years ago
Priyadarshini Hariprasad Shetty
Priyadarshini Hariprasad Shetty
Director
over 20 years ago

Documents

List of share holders, debenture holders;-19122020
Approval letter for extension of AGM;-19122020
Form MGT-7-19122020_signed
Optional Attachment-(1)-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form DIR-12-10122020_signed
Form ADT-1-08122020_signed
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Copy of the intimation sent by company-08122020
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Approval letter of extension of financial year or AGM-08122020
Form AOC-4-08122020_signed
Optional Attachment-(2)-05112020
Interest in other entities;-05112020
Optional Attachment-(1)-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Form DIR-12-05112020_signed
Form AOC-4-27112019_signed

Frequently Asked Questions

When was the Shp autoservice private limited incorporated?

The Shp autoservice private limited was incorporated with ROC on 30 August 2004 as .

Where has the Shp autoservice private limited been incorporated?

The company was incorporated in Bangalore with registration number 034601.

What is the E-filing status of the company?

The status of Shp autoservice private limited is Active.

Number of Key Management personnel of the Shp autoservice private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shp autoservice private limited?

The appointed directors in the company are:

  • Satish rama shetty
  • Sunil rama shetty
  • Mulki hariprasad shetty
  • Priyadarshini hariprasad shetty
  • Anmol sunil shetty