Company Information

CIN
Status
Date of Incorporation
10 February 1997
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,992,630
Authorised Capital
10,000,000

Directors

Chetan Anantrai Shah
Chetan Anantrai Shah
Director/Designated Partner
for almost 28 years
Pinank Anantrai Shah
Pinank Anantrai Shah
Director
for almost 2 years

Past Directors

Charges

1 Crore
22 February 2019
Hdfc Bank Limited
22 Lak
28 March 2018
Hdfc Bank Limited
42 Lak
08 December 2016
Hdfc Bank Limited
23 Lak
10 September 2014
Hdfc Bank Limited
30 Lak
26 May 2007
Hdfc Bank Limited
1 Crore
05 November 2015
Hdfc Bank Limited
10 Lak
24 December 2014
Hdfc Bank Limited
16 Lak
25 October 2013
Hdfc Bank Limited
20 Lak
01 April 2002
Citicorp Finance( India) Ltd
2 Lak
17 October 2003
Citi Bank N.a.
3 Lak
10 October 2003
Citi Bank N.a.
3 Lak
16 October 2003
Citi Bank N.a.
3 Lak
15 October 2003
Citi Bank N.a.
3 Lak
13 October 2003
Citi Bank N.a.
3 Lak
19 March 2010
Hdfc Bank Limited
30 Lak
19 March 2010
Hdfc Bank Limited
30 Lak
03 March 2008
Hdfc Bank Limited
40 Lak
08 September 2011
Hdfc Bank Limited
6 Lak
08 September 2011
Hdfc Bank Limited
42 Lak
08 September 2011
Hdfc Bank Limited
32 Lak
01 June 1999
Punjab National Bank
50 Lak
25 February 2000
Punjab National Bank
9 Lak
01 June 1999
Punjan National Bank
50 Lak
17 September 2002
Citibank N.a.
70 Lak
01 June 2021
Hdfc Bank Limited
9 Lak
13 October 2022
Others
0
13 October 2022
Others
0
13 October 2022
Others
0
08 December 2016
Hdfc Bank Limited
0
28 March 2018
Hdfc Bank Limited
0
22 February 2019
Hdfc Bank Limited
0
01 June 2021
Hdfc Bank Limited
0
08 September 2011
Hdfc Bank Limited
0
15 October 2003
Citi Bank N.a.
0
13 October 2003
Citi Bank N.a.
0
01 June 1999
Punjan National Bank
0
17 September 2002
Citibank N.a.
0
24 December 2014
Hdfc Bank Limited
0
08 September 2011
Hdfc Bank Limited
0
03 March 2008
Hdfc Bank Limited
0
10 September 2014
Hdfc Bank Limited
0
16 October 2003
Citi Bank N.a.
0
05 November 2015
Hdfc Bank Limited
0
10 October 2003
Citi Bank N.a.
0
01 June 1999
Punjab National Bank
0
25 October 2013
Hdfc Bank Limited
0
26 May 2007
Hdfc Bank Limited
0
08 September 2011
Hdfc Bank Limited
0
01 April 2002
Citicorp Finance( India) Ltd
0
19 March 2010
Hdfc Bank Limited
0
19 March 2010
Hdfc Bank Limited
0
25 February 2000
Punjab National Bank
0
17 October 2003
Citi Bank N.a.
0
13 October 2022
Others
0
13 October 2022
Others
0
13 October 2022
Others
0
08 December 2016
Hdfc Bank Limited
0
28 March 2018
Hdfc Bank Limited
0
22 February 2019
Hdfc Bank Limited
0
01 June 2021
Hdfc Bank Limited
0
08 September 2011
Hdfc Bank Limited
0
15 October 2003
Citi Bank N.a.
0
13 October 2003
Citi Bank N.a.
0
01 June 1999
Punjan National Bank
0
17 September 2002
Citibank N.a.
0
24 December 2014
Hdfc Bank Limited
0
08 September 2011
Hdfc Bank Limited
0
03 March 2008
Hdfc Bank Limited
0
10 September 2014
Hdfc Bank Limited
0
16 October 2003
Citi Bank N.a.
0
05 November 2015
Hdfc Bank Limited
0
10 October 2003
Citi Bank N.a.
0
01 June 1999
Punjab National Bank
0
25 October 2013
Hdfc Bank Limited
0
26 May 2007
Hdfc Bank Limited
0
08 September 2011
Hdfc Bank Limited
0
01 April 2002
Citicorp Finance( India) Ltd
0
19 March 2010
Hdfc Bank Limited
0
19 March 2010
Hdfc Bank Limited
0
25 February 2000
Punjab National Bank
0
17 October 2003
Citi Bank N.a.
0
13 October 2022
Others
0
13 October 2022
Others
0
13 October 2022
Others
0
08 December 2016
Hdfc Bank Limited
0
28 March 2018
Hdfc Bank Limited
0
22 February 2019
Hdfc Bank Limited
0
01 June 2021
Hdfc Bank Limited
0
08 September 2011
Hdfc Bank Limited
0
15 October 2003
Citi Bank N.a.
0
13 October 2003
Citi Bank N.a.
0
01 June 1999
Punjan National Bank
0
17 September 2002
Citibank N.a.
0
24 December 2014
Hdfc Bank Limited
0
08 September 2011
Hdfc Bank Limited
0
03 March 2008
Hdfc Bank Limited
0
10 September 2014
Hdfc Bank Limited
0
16 October 2003
Citi Bank N.a.
0
05 November 2015
Hdfc Bank Limited
0
10 October 2003
Citi Bank N.a.
0
01 June 1999
Punjab National Bank
0
25 October 2013
Hdfc Bank Limited
0
26 May 2007
Hdfc Bank Limited
0
08 September 2011
Hdfc Bank Limited
0
01 April 2002
Citicorp Finance( India) Ltd
0
19 March 2010
Hdfc Bank Limited
0
19 March 2010
Hdfc Bank Limited
0
25 February 2000
Punjab National Bank
0
17 October 2003
Citi Bank N.a.
0

Documents

Form DPT-3-19112020-signed
Form CHG-4-10092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200910
Letter of the charge holder stating that the amount has been satisfied-09092020
Form CHG-4-29082020
Letter of the charge holder stating that the amount has been satisfied-29082020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-22112019_signed
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 DPT-3-18102019-signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Instrument(s) of creation or modification of charge;-08042019
Form CHG-1-08042019_signed
Optional Attachment-(1)-08042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190408

Frequently Asked Questions

What is the date on which the Shree matangi transport private limited incorporated?

Shree matangi transport private limited was incorporated on 10 February 1997 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Shree matangi transport private limited compliant?

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

What is the number of directors associated with Shree matangi transport private limited?

2 of directors are associated with the company.

What is the number of directors associated with Shree matangi transport private limited?

2 of directors are associated with the company.