Company Information

CIN
Status
Date of Incorporation
07 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Rajesh Naranji Katira
Rajesh Naranji Katira
Director
over 2 years ago
Naitik Mahesh Katira
Naitik Mahesh Katira
Director
over 12 years ago
Chirag Rajesh Katira
Chirag Rajesh Katira
Director
over 12 years ago
Mahesh Naranji Katira
Mahesh Naranji Katira
Director
over 30 years ago
Bhagwandas Naranji Katira
Bhagwandas Naranji Katira
Director
over 30 years ago

Registered Trademarks

Sngt Shree Nasik Goods Transport... Shree Nasik Goods Transport Co

[Class : 39] Transport; Packaging And Storage Of Goods, Travel Arrangement, Cargo Cash, Cargo Movers, Parcel Movers, Parcel Transportation, Rental Cabs, Goods Cab, Courier, Logistics, Cargo Maulers, Fleet Owners, Cab Owners, Transports Contractor, Logistics Contractor.

Shree Nasik Gods Shree Nasik Good Transport Co

[Class : 39] Transport, Parcel Delivery, Transport, Contractors.

Charges

3 Crore
19 April 2017
Shree Arihant Co-operative Bank Limited
80 Lak
15 March 2017
Shri Arihant Co-operative Bank Limited
1 Crore
05 December 2001
Ge Capital Transporation Financial
5 Lak
31 December 2003
Mandavi Co-op Bank Ltd
10 Lak
07 July 2015
Hdfc Bank Limited
50 Lak
30 June 2015
Hdfc Bank Limited
50 Lak
14 January 2015
The Satara Sahakari Bank Ltd.
75 Lak
27 January 2015
The Satara Sahakari Bank Ltd.
1 Crore
15 July 2015
The Satara Sahakari Bank Ltd.
1 Crore
12 August 2020
Saraswat Cooperative Bank Ltd
2 Crore
12 August 2020
Others
0
15 March 2017
Others
0
27 January 2015
The Satara Sahakari Bank Ltd.
0
30 June 2015
Hdfc Bank Limited
0
15 July 2015
The Satara Sahakari Bank Ltd.
0
05 December 2001
Ge Capital Transporation Financial
0
07 July 2015
Hdfc Bank Limited
0
31 December 2003
Mandavi Co-op Bank Ltd
0
14 January 2015
The Satara Sahakari Bank Ltd.
0
19 April 2017
Others
0
12 August 2020
Others
0
15 March 2017
Others
0
27 January 2015
The Satara Sahakari Bank Ltd.
0
30 June 2015
Hdfc Bank Limited
0
15 July 2015
The Satara Sahakari Bank Ltd.
0
05 December 2001
Ge Capital Transporation Financial
0
07 July 2015
Hdfc Bank Limited
0
31 December 2003
Mandavi Co-op Bank Ltd
0
14 January 2015
The Satara Sahakari Bank Ltd.
0
19 April 2017
Others
0

Documents

Form DPT-3-17122020-signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form CHG-4-07102020_signed
Letter of the charge holder stating that the amount has been satisfied-07102020
Optional Attachment-(1)-03102020
Form DPT-3-10092020-signed
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-28082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
List of share holders, debenture holders;-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019