Company Information

CIN
U50101DL2004PTC126082
Status
Date of Incorporation
27 April 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
for over 20 years
Devki Nanda
Devki Nanda
Director/Designated Partner
for over 19 years
Jayant Nanda
Jayant Nanda
Director/Designated Partner
for about 1 year
Vimal Chunilal Gujral
Vimal Chunilal Gujral
Director/Designated Partner
for over 1 year
Anita Nanda
Anita Nanda
Director/Designated Partner
for over 1 year

Past Directors

Raj Kumari Nanda
Raj Kumari Nanda
Director
almost 18 years ago
Aditya Nanda
Aditya Nanda
Director
over 20 years ago

Charges

50 Crore
27 September 2012
State Bank Of India
10 Crore
15 February 2005
Hdfc Bank Limited
40 Crore
22 March 2021
Hdfc Bank Limited
3 Crore
26 September 2020
Tata Motors Finance Solutions Limited
7 Crore
29 June 2023
Yes Bank Limited
0
23 March 2023
Others
0
25 October 2022
Others
0
15 February 2005
Hdfc Bank Limited
0
23 February 2022
State Bank Of India
0
31 May 2022
Others
0
26 September 2020
Others
0
27 December 2021
Others
0
22 March 2021
Hdfc Bank Limited
0
27 September 2012
State Bank Of India
0
29 June 2023
Yes Bank Limited
0
23 March 2023
Others
0
25 October 2022
Others
0
15 February 2005
Hdfc Bank Limited
0
23 February 2022
State Bank Of India
0
31 May 2022
Others
0
26 September 2020
Others
0
27 December 2021
Others
0
22 March 2021
Hdfc Bank Limited
0
27 September 2012
State Bank Of India
0
29 June 2023
Yes Bank Limited
0
23 March 2023
Others
0
25 October 2022
Others
0
15 February 2005
Hdfc Bank Limited
0
23 February 2022
State Bank Of India
0
31 May 2022
Others
0
26 September 2020
Others
0
27 December 2021
Others
0
22 March 2021
Hdfc Bank Limited
0
27 September 2012
State Bank Of India
0

Documents

Form DPT-3-03022021-signed
Form DPT-3-26122020_signed
Instrument(s) of creation or modification of charge;-01122020
Form CHG-1-01122020
Form DIR-12-01122020_signed
Evidence of cessation;-26112020
Optional Attachment-(1)-26112020
Form BEN - 2-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Copy of MGT-8-31122019
Form MGT-7-31122019_signed
Form AOC-4(XBRL)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
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 written consent given by auditor-28052019

Frequently Asked Questions

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

Cargo motors (rajasthan) private limited was incorporated on 27 April 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Cargo motors (rajasthan) 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 (rajasthan) private limited?

7 of directors are associated with the company.

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

7 of directors are associated with the company.