Company Information

CIN
U72200DL2001PTC109849
Status
Date of Incorporation
01 March 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,869,300
Authorised Capital
2,000,000

Directors

Rishi Vig
Rishi Vig
Director/Designated Partner
for 11 months
Saurabh Pathak
Saurabh Pathak
Director/Designated Partner
for almost 4 years
Gautam Mandal
Gautam Mandal
Director/Designated Partner
for about 6 years
Dharminder Singh
Dharminder Singh
Director/Designated Partner
for about 6 years
Jasraj Singh Chug
Jasraj Singh Chug
Director/Designated Partner
for over 1 year
Pukhraj Singh Chug
Pukhraj Singh Chug
Director/Designated Partner
for over 1 year

Past Directors

Rahim Karim Bhimani
Rahim Karim Bhimani
Additional Director
almost 7 years ago
Anoop Sharma
Anoop Sharma
Director
over 23 years ago

Charges

06 April 2023
Hdfc Bank Limited
0
02 February 2023
Hdfc Bank Limited
0
02 February 2023
Hdfc Bank Limited
0
27 August 2022
Hdfc Bank Limited
0
26 May 2022
Hdfc Bank Limited
0
17 March 2022
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
20 November 2021
Hdfc Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
29 October 2021
Hdfc Bank Limited
0
06 April 2023
Hdfc Bank Limited
0
02 February 2023
Hdfc Bank Limited
0
02 February 2023
Hdfc Bank Limited
0
27 August 2022
Hdfc Bank Limited
0
26 May 2022
Hdfc Bank Limited
0
17 March 2022
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
20 November 2021
Hdfc Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
29 October 2021
Hdfc Bank Limited
0
06 April 2023
Hdfc Bank Limited
0
02 February 2023
Hdfc Bank Limited
0
02 February 2023
Hdfc Bank Limited
0
27 August 2022
Hdfc Bank Limited
0
26 May 2022
Hdfc Bank Limited
0
17 March 2022
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
20 November 2021
Hdfc Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
29 October 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-10122020-signed
Notice of resignation;-21012020
Evidence of cessation;-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Form DIR-12-21012020_signed
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
Optional Attachment-(3)-21012020
Optional Attachment-(4)-21012020
Form MGT-14-31122019_signed
Form MGT-7-30122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-27122019_signed
Form AOC-4-27122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Directors report as per section 134(3)-26122019

Frequently Asked Questions

What is the date of Cargo flash infotech private limited incorporation?

Incorporation date of the company is 01 March 2001 .

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 8.

Cargo flash infotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Pukhraj singh chug
  • Jasraj singh chug
  • Anoop sharma
  • Dharminder singh
  • Gautam mandal
  • Rahim karim bhimani
  • Saurabh pathak
  • Rishi vig