Company Information

CIN
Status
Date of Incorporation
17 June 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Heavy Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Neha Pramukh Nanda
Neha Pramukh Nanda
Director/Designated Partner
for almost 23 years
Pramukh Nanda
Pramukh Nanda
Director/Designated Partner
for over 1 year
Pranav Nanda
Pranav Nanda
Director/Designated Partner
for almost 2 years
Pravesh Nanda
Pravesh Nanda
Director/Designated Partner
for over 28 years
Mukkul Nanda
Mukkul Nanda
Director/Designated Partner
for almost 2 years

Past Directors

Charges

20 Crore
20 November 2012
Bank Of Baroda
1 Crore
17 September 1999
Union Bank Of India
19 Crore
17 September 1999
Others
0
20 November 2012
Bank Of Baroda
0
17 September 1999
Others
0
20 November 2012
Bank Of Baroda
0

Documents

Form DPT-3-10022021-signed
Form MGT-14-10082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200810
Altered memorandum of association-08082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
Altered articles of association-08082020
Form AOC-4-05012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form CHG-1-28062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190614
Instrument(s) of creation or modification of charge;-14062019
Form AOC-5-19022019-signed
Copy of board resolution-16022019
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed

Frequently Asked Questions

What is the date on which the Caravel motors private limited incorporated?

Caravel motors private limited was incorporated on 17 June 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Caravel motors private limited compliant?

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

What is the number of directors associated with Caravel motors private limited?

5 of directors are associated with the company.

What is the number of directors associated with Caravel motors private limited?

5 of directors are associated with the company.