Company Information

CIN
U63090WB1984PLC037603
Status
Date of Incorporation
16 June 1984
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,000,000
Authorised Capital
50,000,000

Directors

Koonwar Gupta
Koonwar Gupta
Director/Designated Partner
for over 2 years
Shailendra Gupta
Shailendra Gupta
Director/Designated Partner
for over 2 years
Rajeev Kumar Gupta
Rajeev Kumar Gupta
Director/Designated Partner
for over 27 years
Niranjan Lal Gupta
Niranjan Lal Gupta
Director/Designated Partner
for over 40 years
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Individual Subscriber
for over 27 years

Past Directors

Subhash Chander Gupta
Subhash Chander Gupta
Director
over 40 years ago

Charges

26 Crore
23 August 2017
Hdfc Bank Limited
5 Crore
10 February 2017
Sundaram Finance Limited
6 Lak
14 December 2016
Sundaram Finance Limited
5 Lak
04 August 2014
Corporation Bank
34 Crore
14 September 2012
Kotak Mahindra Bank Limited
4 Crore
23 February 2012
Corporation Bank
2 Crore
28 August 2010
Corporation Bank
2 Crore
22 July 2009
Kotak Mahindra Bank Limited
5 Crore
02 July 2008
Hdfc Bank Limited
7 Lak
18 July 2006
Citicorp Finance (india) Limited
60 Lak
29 March 2006
Hdfc Bank Limited
6 Crore
23 September 2023
Hdfc Bank Limited
0
17 July 2023
Others
0
17 July 2023
Others
0
23 January 2023
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
02 July 2008
Hdfc Bank Limited
0
14 September 2012
Kotak Mahindra Bank Limited
0
22 July 2009
Kotak Mahindra Bank Limited
0
10 February 2017
Others
0
04 August 2014
Corporation Bank
0
23 August 2017
Hdfc Bank Limited
0
23 February 2012
Corporation Bank
0
18 July 2006
Citicorp Finance (india) Limited
0
28 August 2010
Corporation Bank
0
14 December 2016
Others
0
29 March 2006
Hdfc Bank Limited
0
23 September 2023
Hdfc Bank Limited
0
17 July 2023
Others
0
17 July 2023
Others
0
23 January 2023
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
02 July 2008
Hdfc Bank Limited
0
14 September 2012
Kotak Mahindra Bank Limited
0
22 July 2009
Kotak Mahindra Bank Limited
0
10 February 2017
Others
0
04 August 2014
Corporation Bank
0
23 August 2017
Hdfc Bank Limited
0
23 February 2012
Corporation Bank
0
18 July 2006
Citicorp Finance (india) Limited
0
28 August 2010
Corporation Bank
0
14 December 2016
Others
0
29 March 2006
Hdfc Bank Limited
0

Documents

Form DPT-3-11062020-signed
Form CHG-4-06032020_signed
Letter of the charge holder stating that the amount has been satisfied-06032020
Letter of the charge holder stating that the amount has been satisfied-10022020
Form CHG-4-10022020_signed
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-01102018
Form AOC-4-17012018_signed
Directors report as per section 134(3)-12012018

Frequently Asked Questions

What is the date on which the Caravan roadways ltd incorporated?

Caravan roadways ltd was incorporated on 16 June 1984 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Caravan roadways ltd compliant?

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

What is the number of directors associated with Caravan roadways ltd?

6 of directors are associated with the company.

What is the number of directors associated with Caravan roadways ltd?

6 of directors are associated with the company.