Company Information

CIN
U74900DL2012PTC239056
Status
Date of Incorporation
19 July 2012
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhuchhanda Bastia
Madhuchhanda Bastia
Director/Designated Partner
for over 1 year
Rakesh Maharaj
Rakesh Maharaj
Director/Designated Partner
for over 1 year

Past Directors

Charges

4 Crore
27 October 2020
Axis Bank Limited
71 Lak
27 June 2020
Tata Motors Finance Limited
5 Lak
01 March 2023
Hdfc Bank Limited
96 Lak
30 March 2022
Axis Bank Limited
1 Crore
29 March 2022
Hdfc Bank Limited
1 Crore
16 June 2023
Axis Bank Limited
0
08 June 2023
Axis Bank Limited
0
01 March 2023
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
30 March 2022
Axis Bank Limited
0
27 June 2020
Others
0
27 October 2020
Axis Bank Limited
0
16 June 2023
Axis Bank Limited
0
08 June 2023
Axis Bank Limited
0
01 March 2023
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
30 March 2022
Axis Bank Limited
0
27 June 2020
Others
0
27 October 2020
Axis Bank Limited
0
16 June 2023
Axis Bank Limited
0
08 June 2023
Axis Bank Limited
0
01 March 2023
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
30 March 2022
Axis Bank Limited
0
27 June 2020
Others
0
27 October 2020
Axis Bank Limited
0

Documents

Form CHG-1-06012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210106
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(1)-02122020
Form DPT-3-16092020-signed
Form MGT-7-18012020_signed
Form AOC-4-18012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
Optional Attachment-(3)-16012020
Optional Attachment-(2)-16012020
Optional Attachment-(1)-16012020
List of share holders, debenture holders;-15012020
Optional Attachment-(1)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Optional Attachment-(2)-05122018
Form AOC-4-05122018_signed
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018

Frequently Asked Questions

What is the date of Cargocare freight and forwarding private limited incorporation?

Incorporation date of the company is 19 July 2012 .

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 2.

Cargocare freight and forwarding private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh maharaj
  • Madhuchhanda bastia