Company Information

CIN
Status
Date of Incorporation
08 April 2005
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
49,755,400
Authorised Capital
50,000,000

Directors

Abhishek Vimal Gujral
Abhishek Vimal Gujral
Director/Designated Partner
for almost 18 years
Devki Nanda
Devki Nanda
Director/Designated Partner
for about 19 years
Jayant Nanda
Jayant Nanda
Director/Designated Partner
for over 1 year
Vimal Chunilal Gujral
Vimal Chunilal Gujral
Director/Designated Partner
for almost 2 years
Anita Nanda
Anita Nanda
Director/Designated Partner
for over 1 year

Past Directors

Aditya Nanda
Aditya Nanda
Director
over 19 years ago
Raj Kumari Nanda
Raj Kumari Nanda
Director
over 19 years ago

Charges

56 Crore
29 May 2019
Icici Bank Limited
25 Crore
24 May 2019
Hdfc Bank Limited
25 Crore
24 May 2019
Axis Bank Limited
7 Crore
22 March 2021
Hdfc Bank Limited
40 Lak
14 June 2021
Kotak Mahindra Prime Limited
6 Crore
25 August 2023
Axis Bank Limited
0
23 August 2023
Axis Bank Limited
0
25 August 2023
Axis Bank Limited
0
10 July 2023
Others
0
26 May 2023
Others
0
17 January 2023
Others
0
29 May 2019
Others
0
28 April 2022
Others
0
24 May 2019
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
14 June 2021
Others
0
07 October 2021
State Bank Of India
0
24 May 2019
Axis Bank Limited
0
25 August 2023
Axis Bank Limited
0
23 August 2023
Axis Bank Limited
0
25 August 2023
Axis Bank Limited
0
10 July 2023
Others
0
26 May 2023
Others
0
17 January 2023
Others
0
29 May 2019
Others
0
28 April 2022
Others
0
24 May 2019
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
14 June 2021
Others
0
07 October 2021
State Bank Of India
0
24 May 2019
Axis Bank Limited
0
30 November 2023
Others
0
25 August 2023
Axis Bank Limited
0
23 August 2023
Axis Bank Limited
0
25 August 2023
Axis Bank Limited
0
10 July 2023
Others
0
26 May 2023
Others
0
17 January 2023
Others
0
29 May 2019
Others
0
28 April 2022
Others
0
24 May 2019
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
14 June 2021
Others
0
07 October 2021
State Bank Of India
0
24 May 2019
Axis Bank Limited
0

Documents

Form DPT-3-22012021-signed
Form DPT-3-27122020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-27112019-signed
Form PAS-3-27112019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-26112019
Copy of Board or Shareholders? resolution-26112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
Optional Attachment-(1)-19112019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-12102019_signed
Copy of Board or Shareholders? resolution-03092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03092019

Frequently Asked Questions

What is the date on which the Cargo motors (kutch) private limited incorporated?

Cargo motors (kutch) private limited was incorporated on 08 April 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Cargo motors (kutch) private limited compliant?

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

What is the number of directors associated with Cargo motors (kutch) private limited?

7 of directors are associated with the company.

What is the number of directors associated with Cargo motors (kutch) private limited?

7 of directors are associated with the company.