CIN |
|
|
Company Name |
SHREE MATANGI TRANSPORT PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
31683 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
10 February 1997 |
|
Age of Company |
27 years, 2 month, 10 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹7,992,630 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SHREE MATANGI TRANSPORT PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
15/B NEW AHMEDABAD INDUSTSARKHRJ HIGHWAY AHMEDABAD GJ 380001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00280382 |
Director |
10 February 1997 |
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Other Companies Associated with
Previous Companies Associated with
|
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00280411 |
Director |
03 March 1997 |
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Other Companies Associated with
Previous Companies Associated with
|
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Login to view past directors. | |||||
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Address |
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MILAN JEWEL WORLD PRIVATE LIMITED | MEZNIN-1,SNO-297,298/A,298/B,GUSA PAREKH NI POLE,B/H 24 CERET ING,M.G HAVELI ROAD AHMEDABAD Ahmedabad GJ 380001 IN |
U67100GJ2008PTC055219 |
NAKODA TRADE COM PRIVATE LIMITED | 15-B HAVELI CHAMBERS, M G HAVELI ROAD, MANEKCHOWK, AHMEDABAD GJ 380001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10056485 |
2007-05-26 |
2011-06-22 |
2022-12-28 |
15,000,000 |
HDFC BANK LIMITED |
|
10097131 |
2008-03-03 |
- |
2013-02-22 |
Movable property (not being pledge) |
4,000,000 |
HDFC BANK LIMITED |
10210342 |
2010-03-19 |
- |
2013-02-22 |
Movable property (not being pledge) |
3,000,000 |
HDFC BANK LIMITED |
10212536 |
2010-03-19 |
- |
2013-02-22 |
Movable property (not being pledge) |
3,000,000 |
HDFC BANK LIMITED |
10308769 |
2011-09-08 |
- |
2013-02-01 |
Movable property (not being pledge) |
4,250,000 |
HDFC BANK LIMITED |
10308770 |
2011-09-08 |
- |
2013-02-01 |
Movable property (not being pledge) |
648,000 |
HDFC BANK LIMITED |
10308774 |
2011-09-08 |
- |
2013-02-01 |
Movable property (not being pledge) |
3,240,000 |
HDFC BANK LIMITED |
10456379 |
2013-10-25 |
- |
2015-09-15 |
Movable property (not being pledge) |
2,000,000 |
HDFC BANK LIMITED |
10520892 |
2014-09-10 |
- |
2020-09-02 |
3,000,000 |
HDFC BANK LIMITED |
|
10538678 |
2014-12-24 |
- |
2016-07-21 |
1,610,000 |
HDFC BANK LIMITED |
|
10601679 |
2015-11-05 |
- |
2017-06-07 |
1,000,000 |
HDFC BANK LIMITED |
|
80058881 |
2002-09-17 |
- |
2010-03-15 |
Book debts; Movable property (not being pledge) |
7,000,000 |
CITIBANK N.A. |
90103158 |
1999-06-01 |
- |
2010-04-13 |
5,000,000 |
PUNJAB NATIONAL BANK |
|
90103188 |
2000-02-25 |
- |
2010-04-13 |
960,000 |
PUNJAB NATIONAL BANK |
|
90103525 |
2002-04-01 |
- |
2013-04-02 |
280,000 |
CITICORP FINANCE( INDIA) LTD |
|
90103726 |
1999-06-01 |
2000-10-17 |
2010-04-13 |
Book debts |
5,000,000 |
PUNJAN NATIONAL BANK |
90103785 |
2003-10-10 |
- |
2013-03-12 |
342,000 |
Citi Bank N.A. |
|
90103786 |
2003-10-13 |
- |
2013-03-12 |
342,000 |
Citi Bank N.A. |
|
90103787 |
2003-10-15 |
- |
2013-03-12 |
342,000 |
Citi Bank N.A. |
|
90103788 |
2003-10-16 |
- |
2013-03-12 |
342,000 |
Citi Bank N.A. |
|
90103789 |
2003-10-17 |
- |
2013-03-12 |
342,000 |
Citi Bank N.A. |
|
100068577 |
2016-12-08 |
- |
2020-08-25 |
Motor Vehicle (Hypothecation) |
2,390,000 |
HDFC BANK LIMITED |
100171533 |
2018-03-28 |
- |
2021-02-08 |
Motor Vehicle (Hypothecation) |
4,219,500 |
HDFC BANK LIMITED |
100251287 |
2019-02-22 |
- |
2021-02-26 |
Motor Vehicle (Hypothecation) |
2,200,000 |
HDFC BANK LIMITED |
100454731 |
2021-06-01 |
- |
- |
Motor Vehicle (Hypothecation) |
930,000 |
HDFC BANK LIMITED |
100624353 |
2022-10-13 |
- |
- |
1,050,000 |
INDISIND BANK LTD |
|
100624356 |
2022-10-13 |
- |
- |
1,050,000 |
INDUSIND BANK LTD |
|
100624554 |
2022-10-13 |
- |
- |
1,050,000 |
INDUSIND BANK LTD |
| Establishment Name | City | Pincode | Address |
SHRI MATANGI TRANSPORT PVT LTD |
AHMEDABAD |
380015 |
431-432SUNRISE MALL,NR.SWAMINARAYANTEMPLE,JUDGES BUNGLOW RD,VASTRAPURAHMEDABAD554GJ |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250