Company Information

CIN
Status
Date of Incorporation
10 February 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
906,000
Authorised Capital
5,000,000

Directors

Narender Pal Singh Sawhney
Narender Pal Singh Sawhney
Director
for about 30 years
Abhishek Bansal
Abhishek Bansal
Additional Director
for almost 13 years
Surender Sharma
Surender Sharma
Director
for about 10 years
Sudarshan Kumar Bansal
Sudarshan Kumar Bansal
Director/Designated Partner
for almost 2 years
Saket Bansal
Saket Bansal
Director/Designated Partner
for over 4 years

Past Directors

Govind Singh Rawat
Govind Singh Rawat
Additional Director
over 6 years ago
Tarlochan Singh Sawhney
Tarlochan Singh Sawhney
Director
about 17 years ago
Amarjit Kaur Sawhney
Amarjit Kaur Sawhney
Director
about 30 years ago
Tarlok Singh Sawhney
Tarlok Singh Sawhney
Director
almost 31 years ago

Charges

1 Crore
17 December 2006
Indiabulls Credit Services Limited
1 Crore
17 December 2006
Indiabulls Credit Services Limited
0
17 December 2006
Indiabulls Credit Services Limited
0
17 December 2006
Indiabulls Credit Services Limited
0
17 December 2006
Indiabulls Credit Services Limited
0

Documents

Form DPT-3-11122020-signed
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Optional Attachment-(2)-03102020
Optional Attachment-(1)-03102020
Optional Attachment-(3)-03102020
Optional Attachment-(4)-03102020
Form DIR-12-03102020_signed
Declaration by first director-03102020
Interest in other entities;-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Form BEN - 2-24092020_signed
Declaration under section 90-24092020
Optional Attachment-(1)-24092020
Form AOC-4-28082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Directors report as per section 134(3)-26082020
Form DPT-3-05082020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019

Frequently Asked Questions

What is the date on which the Caravan impex private ltd. incorporated?

Caravan impex private ltd. was incorporated on 10 February 1989 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Caravan impex private ltd. compliant?

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

What is the number of directors associated with Caravan impex private ltd.?

9 of directors are associated with the company.

What is the number of directors associated with Caravan impex private ltd.?

9 of directors are associated with the company.