Company Information

CIN
Status
Date of Incorporation
04 September 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,003,000
Authorised Capital
35,000,000

Directors

Jannat Wadhwa
Jannat Wadhwa
Director/Designated Partner
for over 1 year
Ravinder Suri
Ravinder Suri
Director/Designated Partner
for about 2 years
Devki Nanda
Devki Nanda
Director/Designated Partner
for about 10 years
Jayant Nanda
Jayant Nanda
Director/Designated Partner
for over 1 year
Anita Nanda
Anita Nanda
Director/Designated Partner
for over 1 year

Past Directors

Aditya Nanda
Aditya Nanda
Director
about 26 years ago
Raj Kumari Nanda
Raj Kumari Nanda
Director
over 27 years ago

Charges

3 Crore
07 August 2012
Hdfc Bank Limited
3 Crore
12 November 2007
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
07 August 2012
Hdfc Bank Limited
0
12 November 2007
The Hongkong And Shanghai Banking Corporation Limited
0
07 August 2012
Hdfc Bank Limited
0
12 November 2007
The Hongkong And Shanghai Banking Corporation Limited
0
07 August 2012
Hdfc Bank Limited
0
12 November 2007
The Hongkong And Shanghai Banking Corporation Limited
0
07 August 2012
Hdfc Bank Limited
0
12 November 2007
The Hongkong And Shanghai Banking Corporation Limited
0
07 August 2012
Hdfc Bank Limited
0
12 November 2007
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-26022021-signed
Form DIR-12-02122020_signed
Evidence of cessation;-26112020
Optional Attachment-(1)-26112020
Form MGT-7-27122019_signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form DIR-12-12032019_signed
Evidence of cessation;-06032019

Frequently Asked Questions

What is the date of Cargo construction company private limited incorporation?

Incorporation date of the company is 04 September 1997 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Cargo construction company private limited has appointed how many directors?

The appointed directors in the company are:

  • Aditya nanda
  • Anita nanda
  • Raj kumari nanda
  • Jayant nanda
  • Devki nanda
  • Ravinder suri
  • Jannat wadhwa