Company Information

CIN
U51909GJ1994PTC022141
Status
Date of Incorporation
27 May 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
95,000,000
Authorised Capital
100,000,000

Directors

Gandubhai Tapubhai Movaliya
Gandubhai Tapubhai Movaliya
Director
for about 30 years
Kailesh Gandubhai Movaliya
Kailesh Gandubhai Movaliya
Director/Designated Partner
for almost 2 years
Shaileshbhai Gandubhai Movaliya
Shaileshbhai Gandubhai Movaliya
Director/Designated Partner
for about 19 years
Nayanbhai Maganbhai Movalia
Nayanbhai Maganbhai Movalia
Director/Designated Partner
for about 19 years
Maganbhai Tapubhai Movaliya
Maganbhai Tapubhai Movaliya
Director
for about 30 years
Satish Maganbhai Movaliya
Satish Maganbhai Movaliya
Director/Designated Partner
for about 1 year
Rajesh Gandubhai Movaliya
Rajesh Gandubhai Movaliya
Director/Designated Partner
for almost 2 years

Past Directors

Charges

50 Crore
21 December 2015
Small Industries Development Bank Of India
82 Lak
23 March 2015
Idbi Bank Limited
2 Crore
09 April 2012
Small Industries Development Bank Of India
1 Crore
15 February 2011
Idbi Bank Limited
24 Crore
22 January 2011
Idbi Bank Limited
24 Crore
07 July 2010
Bank Of Baroda
3 Lak
28 March 2006
Bank Of Baroda
5 Crore
11 December 2020
Hdfc Bank Limited
8 Lak
30 November 2020
Hdfc Bank Limited
27 Crore
27 November 2020
Hdfc Bank Limited
23 Crore
09 November 2023
Hdfc Bank Limited
0
19 June 2023
Hdfc Bank Limited
0
28 June 2022
Axis Bank Limited
0
27 November 2020
Hdfc Bank Limited
0
30 November 2020
Hdfc Bank Limited
0
11 December 2020
Hdfc Bank Limited
0
22 January 2011
Idbi Bank Limited
0
15 February 2011
Idbi Bank Limited
0
09 April 2012
Small Industries Development Bank Of India
0
21 December 2015
Small Industries Development Bank Of India
0
23 March 2015
Idbi Bank Limited
0
28 March 2006
Bank Of Baroda
0
07 July 2010
Bank Of Baroda
0
09 November 2023
Hdfc Bank Limited
0
19 June 2023
Hdfc Bank Limited
0
28 June 2022
Axis Bank Limited
0
27 November 2020
Hdfc Bank Limited
0
30 November 2020
Hdfc Bank Limited
0
11 December 2020
Hdfc Bank Limited
0
22 January 2011
Idbi Bank Limited
0
15 February 2011
Idbi Bank Limited
0
09 April 2012
Small Industries Development Bank Of India
0
21 December 2015
Small Industries Development Bank Of India
0
23 March 2015
Idbi Bank Limited
0
28 March 2006
Bank Of Baroda
0
07 July 2010
Bank Of Baroda
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210111
Form CHG-1-28122020
Instrument(s) of creation or modification of charge;-28122020
Form CHG-1-08122020_signed
Instrument(s) of creation or modification of charge;-08122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Optional Attachment-(1)-03112020
Optional Attachment-(3)-03112020
Optional Attachment-(2)-03112020
Instrument(s) of creation or modification of charge;-03112020
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form DPT-3-26102020-signed
Optional Attachment-(2)-24102020
Instrument(s) of creation or modification of charge;-24102020
Form CHG-1-24102020
Optional Attachment-(1)-24102020
Form DIR-12-25052020_signed
Evidence of cessation;-25052020
Form DPT-3-30012020-signed

Frequently Asked Questions

What is the date of Captain tractors private limited incorporation?

Incorporation date of the company is 27 May 1994 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Captain tractors private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh gandubhai movaliya
  • Satish maganbhai movaliya
  • Maganbhai tapubhai movaliya
  • Nayanbhai maganbhai movalia
  • Kailesh gandubhai movaliya
  • Gandubhai tapubhai movaliya
  • Shaileshbhai gandubhai movaliya