Company Information

CIN
Status
Date of Incorporation
22 September 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Air Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 November 2019
Paid Up Capital
64,370,000
Authorised Capital
150,000,000

Directors

Ashok Bhattacharjee
Ashok Bhattacharjee
Director/Designated Partner
for over 5 years
Shikhar Chandra Jain
Shikhar Chandra Jain
Director/Designated Partner
for over 5 years
Bina Jain
Bina Jain
Director/Designated Partner
for about 7 years

Past Directors

Shachi Jain
Shachi Jain
Additional Director
over 6 years ago
Ramesh Chand Jain
Ramesh Chand Jain
Director
over 9 years ago
Deepali Srivastava
Deepali Srivastava
Company Secretary
over 12 years ago

Trademarks

Label Cargo Planners

[Class : 39] Transport; Packaging And Storage Of Goods

Cp Lines Cargo Planners Limited Cargo Planners

[Class : 39] Logistics Service Provider

Cargo Planners Limited Around The... Cargo Planners

[Class : 39] Logistics Service Provider

Cargo Planners Ltd Cargo Planners

[Class : 39] Transport Services,Delivery Of Mail By Courier,Cargo Delivery Services,Cargo Handling And Freight Services,Car Transport,Storage

Charges

55 Crore
17 September 2015
Oriental Bank Of Commerce
12 Crore
28 February 2014
Citibank N.a
10 Crore
14 May 2011
Hdfc Bank Limited
33 Crore
17 July 2009
Oriental Bank Of Commerce
1 Crore
08 June 2007
Oriental Bank Of Commerce
11 Crore
14 May 2011
Hdfc Bank Limited
0
17 July 2009
Oriental Bank Of Commerce
0
17 September 2015
Oriental Bank Of Commerce
0
28 February 2014
Citibank N.a
0
08 June 2007
Oriental Bank Of Commerce
0
14 May 2011
Hdfc Bank Limited
0
17 July 2009
Oriental Bank Of Commerce
0
17 September 2015
Oriental Bank Of Commerce
0
28 February 2014
Citibank N.a
0
08 June 2007
Oriental Bank Of Commerce
0
14 May 2011
Hdfc Bank Limited
0
17 July 2009
Oriental Bank Of Commerce
0
17 September 2015
Oriental Bank Of Commerce
0
28 February 2014
Citibank N.a
0
08 June 2007
Oriental Bank Of Commerce
0

Documents

Form DPT-3-28042020-signed
Form INC-28-27042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11042020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13032020
Approval letter of extension of financial year of AGM-13032020
Form AOC-4(XBRL)-13032020_signed
Approval letter for extension of AGM;-07032020
Optional Attachment-(1)-07032020
Copy of MGT-8-07032020
List of share holders, debenture holders;-07032020
Form MGT-7-07032020_signed
Form ADT-1-22022020_signed
Copy of written consent given by auditor-22022020
Copy of resolution passed by the company-22022020
Form DIR-12-09092019_signed
Evidence of cessation;-07092019
Optional Attachment-(1)-07092019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23082019
Copy of shareholders resolution-23082019
Optional Attachment-(2)-23082019

Frequently Asked Questions

When was the Cargo planners limited incorporated?

The Cargo planners limited was incorporated with ROC on 22 September 2000 as .

Where has the Cargo planners limited been incorporated?

The company was incorporated in Delhi with registration number 107868.

What is the E-filing status of the company?

The status of Cargo planners limited is Under Liquidation.

Number of Key Management personnel of the Cargo planners limited?

The company has 6 key management personnel in the company.

Who are the directors of the Cargo planners limited?

The appointed directors in the company are:

  • Bina jain
  • Shikhar chandra jain
  • Shachi jain
  • Ramesh chand jain
  • Deepali srivastava
  • Ashok bhattacharjee