Artee Roadways Private Limited
About Artee Roadways Private Limited
Data last updated:
Artee Roadways Private Limited is a private limited company based in Gujarat, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 30 July 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U63090GJ2002PTC041031.
The company has an authorised share capital of ₹22 Cr and a paid-up capital of ₹22 Cr. It is led by directors Dipakbhai Chandrakant Shah (Managing Director) and Paresh Vijaybhai Shah.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at A – 5/6/7 Artee Chambers Opp.Amul Dairy Road Anand 388 001 Dist. Anand, Gujarat, India.
As per MCA filings, the company has open charges of ₹93 Cr and satisfied charges of ₹67.83 Cr on record. Court records list 11 cases involving the company, including 5 filed by the company and 6 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Artee Roadways Private Limited's registered office is in Gujarat.
- Registered AddressA – 5/6/7 Artee Chambers Opp.Amul Dairy Road Anand 388 001 Dist. Anand, Gujarat, India
- IndustryTransport and Logistics, Carriers Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Artee Roadways Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Artee Roadways Private Limited, buy the company report.
Board of directors of Artee Roadways Private Limited
Artee Roadways has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paresh Vijaybhai Shah Also directs: CRS Logistics Private Limited | Additional Director | 12 Mar 2016 | 10 Years 7 Months | Current |
| Dipakbhai Chandrakant Shah Also directs: CRS Logistics Private Limited | Managing Director | 30 Jul 2002 | 24 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jun 2010 | 10227287 | Edelweiss Asset Reconstruction Company Limited | ₹93 Cr | Open | |
| 14 Nov 2008 | 10162638 | State Bank of Patiala | ₹41.53 Cr | Satisfied | |
| 29 Jun 2007 | 10059926 | Indian Bank | ₹20 Cr | Satisfied | |
| 31 Jan 2005 | 80034386 | State Bank of India | ₹6.3 Cr | Satisfied |
To see the full charge records of Artee Roadways Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Artee Roadways Private Limited has 11 court cases on record: 5 filed by Artee Roadways, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 2 | 0 |
| District courts | 4 | 4 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by Transafe Services Ltd. | Disposed |
| High Court, GUJARAT | Court case (COMP) | Filed against the company by Transafe Services Limited | Disposed |
| District court, Vadodara, Gujarat | Criminal complaint | Filed against the company by Reliance Industries Limited | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Cummins Auto Services Ltd. | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against The Union Bank of India and 2 others | Disposed |
To see the full case history of Artee Roadways Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Artee Roadways Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Artee Roadways Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Artee Roadways Private Limited has 4 board changes on record since 2002: 2 appointments and 2 cessations. The latest: Jagdish Nathalal Shah ceased to be Director on 12 Mar 2016.
3 earlier events are in the company report.
Frequently asked questions
Artee Roadways is an active private limited company based in Gujarat, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 30 July 2002 (24+ years old) and is registered under CIN U63090GJ2002PTC041031.
Artee Roadways has 2 current directors:
- Dipakbhai Chandrakant Shah - Managing Director
- Paresh Vijaybhai Shah - Additional Director
The latest financial statements of Artee Roadways on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Artee Roadways is U63090GJ2002PTC041031. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Artee Roadways has 11 court cases on record: 5 filed by the company and 6 filed against it. Most are in the high courts.
Artee Roadways was incorporated on 30 July 2002, making it 24+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Jagdish Nathalal Shah ceased to be Director on 12 Mar 2016. Paresh Vijaybhai Shah was appointed as Additional Director on 12 Mar 2016. Shilaben Chandrakant Shah ceased to be Director on 01 Oct 2008. Artee Roadways has 4 board changes on record in total.
The registered office of Artee Roadways is at A – 567 Artee Chambers Opp.Amul Dairy Road Anand 388 001 Dist. Anand, Gujarat, India.
Artee Roadways operates in the transport and logistics industry, in the carriers services segment.
Artee Roadways has open charges of ₹93 Cr and satisfied charges of ₹67.83 Cr as per latest MCA filings.
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