Company Information

CIN
U34102DL2013PTC261544
Status
Date of Incorporation
03 December 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Motor Vehicles For The Transport Of Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
67,699,620
Authorised Capital
100,000,000

Directors

Ravinder Suri
Ravinder Suri
Director/Designated Partner
for about 6 years
Devki Nanda
Devki Nanda
Director/Designated Partner
for almost 11 years
Jayant Nanda
Jayant Nanda
Director/Designated Partner
for about 1 year
Anita Nanda
Anita Nanda
Director/Designated Partner
for over 1 year

Past Directors

Raj Kumari Nanda
Raj Kumari Nanda
Director
almost 11 years ago
Aditya Nanda
Aditya Nanda
Director
almost 11 years ago

Charges

116 Crore
26 September 2018
The Federal Bank Limited
15 Crore
11 April 2014
Hdfc Bank Limited
30 Crore
22 March 2021
Hdfc Bank Limited
5 Crore
29 January 2021
Icici Bank Limited
4 Crore
26 September 2020
Tata Motors Finance Solutions Limited
11 Crore
10 August 2020
Icici Bank Limited
9 Crore
19 August 2021
State Bank Of India
13 Crore
23 March 2023
Tata Motors Finance Solutions Limited
20 Crore
20 July 2022
The Karur Vysya Bank Limited
15 Crore
12 February 2022
Icici Bank Limited
89 Lak
27 December 2021
Indusind Bank Limited
7 Crore
29 September 2023
Others
0
23 March 2023
Others
0
20 July 2022
Others
0
12 February 2022
Others
0
27 December 2021
Others
0
19 August 2021
State Bank Of India
0
26 September 2020
Others
0
22 March 2021
Hdfc Bank Limited
0
11 April 2014
Hdfc Bank Limited
0
10 August 2020
Others
0
26 September 2018
Others
0
29 January 2021
Others
0
29 September 2023
Others
0
23 March 2023
Others
0
20 July 2022
Others
0
12 February 2022
Others
0
27 December 2021
Others
0
19 August 2021
State Bank Of India
0
26 September 2020
Others
0
22 March 2021
Hdfc Bank Limited
0
11 April 2014
Hdfc Bank Limited
0
10 August 2020
Others
0
26 September 2018
Others
0
29 January 2021
Others
0
29 September 2023
Others
0
23 March 2023
Others
0
20 July 2022
Others
0
12 February 2022
Others
0
27 December 2021
Others
0
19 August 2021
State Bank Of India
0
26 September 2020
Others
0
22 March 2021
Hdfc Bank Limited
0
11 April 2014
Hdfc Bank Limited
0
10 August 2020
Others
0
26 September 2018
Others
0
29 January 2021
Others
0

Documents

Form DPT-3-23032021-signed
Form DPT-3-13022021_signed
Form DPT-3-03022021-signed
Form DIR-12-01122020_signed
Form CHG-1-30112020_signed
Instrument(s) of creation or modification of charge;-30112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201130
Evidence of cessation;-26112020
Optional Attachment-(1)-26112020
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-10092020
Form CHG-1-10092020
Form CHG-4-17032020_signed
Letter of the charge holder stating that the amount has been satisfied-12032020
Form MGT-7-04012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-15122019_signed
Form PAS-3-12122019_signed

Frequently Asked Questions

What is the date of Cargo motors (delhi) private limited incorporation?

Incorporation date of the company is 03 December 2013 .

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 6.

Cargo motors (delhi) 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