Company Information

CIN
U63090MH2002PTC135804
Status
Date of Incorporation
08 May 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Joicy Paul Joy
Joicy Paul Joy
Director
for over 22 years
Joy Varghese Pareckattil
Joy Varghese Pareckattil
Director/Designated Partner
for over 1 year

Past Directors

Charges

17 Crore
28 July 2017
Federal Bank Limited
13 Crore
19 November 2009
Kotak Mahindra Bank Limited
2 Crore
13 September 2017
Federal Bank Limited
1 Crore
31 January 2009
The Catholic Syrian Bank Ltd.
50 Lak
21 February 2011
The Catholic Syrian Bank Limited
71 Lak
03 March 2005
Catholic Syrian Bank Limited
2 Lak
19 February 2008
The Catholic Syrian Bank Ltd
25 Lak
05 February 2014
The Catholic Syrian Bank Ltd
50 Lak
17 December 2009
The Catholic Syrian Bank Limited
34 Lak
03 March 2005
The Catholic Syrian Bank Ltd
25 Lak
05 February 2014
The Catholic Syrian Bank Ltd
2 Crore
26 February 2021
Federal Bank Limited
12 Lak
29 July 2021
Federal Bank Limited
2 Crore
15 March 2021
Federal Bank Limited
2 Crore
29 July 2021
Others
0
28 July 2017
Others
0
15 March 2021
Others
0
13 September 2017
Others
0
26 February 2021
Others
0
19 November 2009
Kotak Mahindra Bank Limited
0
17 December 2009
The Catholic Syrian Bank Limited
0
03 March 2005
The Catholic Syrian Bank Ltd
0
05 February 2014
The Catholic Syrian Bank Ltd
0
05 February 2014
The Catholic Syrian Bank Ltd
0
03 March 2005
Catholic Syrian Bank Limited
0
21 February 2011
The Catholic Syrian Bank Limited
0
19 February 2008
The Catholic Syrian Bank Ltd
0
31 January 2009
The Catholic Syrian Bank Ltd.
0
29 July 2021
Others
0
28 July 2017
Others
0
15 March 2021
Others
0
13 September 2017
Others
0
26 February 2021
Others
0
19 November 2009
Kotak Mahindra Bank Limited
0
17 December 2009
The Catholic Syrian Bank Limited
0
03 March 2005
The Catholic Syrian Bank Ltd
0
05 February 2014
The Catholic Syrian Bank Ltd
0
05 February 2014
The Catholic Syrian Bank Ltd
0
03 March 2005
Catholic Syrian Bank Limited
0
21 February 2011
The Catholic Syrian Bank Limited
0
19 February 2008
The Catholic Syrian Bank Ltd
0
31 January 2009
The Catholic Syrian Bank Ltd.
0
29 July 2021
Others
0
28 July 2017
Others
0
15 March 2021
Others
0
13 September 2017
Others
0
26 February 2021
Others
0
19 November 2009
Kotak Mahindra Bank Limited
0
17 December 2009
The Catholic Syrian Bank Limited
0
03 March 2005
The Catholic Syrian Bank Ltd
0
05 February 2014
The Catholic Syrian Bank Ltd
0
05 February 2014
The Catholic Syrian Bank Ltd
0
03 March 2005
Catholic Syrian Bank Limited
0
21 February 2011
The Catholic Syrian Bank Limited
0
19 February 2008
The Catholic Syrian Bank Ltd
0
31 January 2009
The Catholic Syrian Bank Ltd.
0

Documents

Form DPT-3-27112020-signed
Form DPT-3-16062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DPT-3-25062019
Instrument(s) of creation or modification of charge;-10042019
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
Form CHG-1-10042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190410
Form CHG-4-20122018_signed
Letter of the charge holder stating that the amount has been satisfied-20122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181220
List of share holders, debenture holders;-28112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112018
Form MGT-7-28112018_signed
Form AOC-4(XBRL)-28112018_signed

Frequently Asked Questions

When was the Cargocare logistics (india )private limited incorporated?

The Cargocare logistics (india )private limited was incorporated with ROC on 08 May 2002 as .

Where has the Cargocare logistics (india )private limited been incorporated?

The company was incorporated in Mumbai with registration number 135804.

What is the E-filing status of the company?

The status of Cargocare logistics (india )private limited is Active.

Number of Key Management personnel of the Cargocare logistics (india )private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Cargocare logistics (india )private limited?

The appointed directors in the company are:

  • Joy varghese pareckattil
  • Joicy paul joy