Company Information

CIN
Status
Date of Incorporation
22 June 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
252,833,340
Authorised Capital
253,500,000

Directors

S R Shriraam Shekhar
S R Shriraam Shekhar
Director/Designated Partner
for 12 months

Past Directors

Vikas Jain
Vikas Jain
Company Secretary
over 5 years ago
Kaushik Subramani
Kaushik Subramani
Additional Director
about 9 years ago
Anjana Subramani
Anjana Subramani
Additional Director
about 9 years ago
Savithri Subramani
Savithri Subramani
Additional Director
about 9 years ago
Ethirajan Balaji
Ethirajan Balaji
Director
about 9 years ago
Subramanian Vairavan Chettiar Malayandi
Subramanian Vairavan Chettiar Malayandi
Additional Director
almost 10 years ago
Puthucode Viswanathan Subramani
Puthucode Viswanathan Subramani
Whole Time Director
about 11 years ago
Ramalingam Shankar
Ramalingam Shankar
Additional Director
over 11 years ago

Charges

61 Crore
29 May 2019
Hinduja Leyland Finance Limited
9 Crore
22 March 2019
Sundaram Finance Limited
1 Crore
22 March 2019
Sundaram Finance Limited
1 Crore
22 March 2019
Sundaram Finance Limited
1 Crore
22 March 2019
Sundaram Finance Limited
1 Crore
28 February 2019
Tata Capital Financial Services Limited
46 Lak
28 February 2019
Tata Capital Financial Services Limited
1 Crore
30 October 2018
Hdfc Bank Limited
1 Crore
10 October 2018
Tata Motors Finance Solutions Limited
10 Lak
10 October 2018
Tata Motors Finance Solutions Limited
1 Crore
23 August 2018
Sundaram Finance Limited
4 Lak
10 August 2018
Sundaram Finance Limited
77 Lak
20 March 2018
Tata Motors Finance Solutions Limited
1 Crore
28 February 2018
Sundaram Finance Limited
1 Crore
28 February 2018
Sundaram Finance Limited
1 Crore
24 February 2018
Tata Motors Finance Limited
66 Lak
23 February 2018
Tata Motors Finance Limited
11 Lak
22 February 2018
Tata Motors Finance Limited
20 Lak
20 February 2018
Tata Motors Finance Limited
1 Crore
31 January 2018
Tata Motors Finance Limited
31 Lak
11 November 2017
Equitas Small Finance Bank Limited
3 Crore
09 November 2017
Sundaram Finance Limited
11 Lak
26 October 2017
Tata Motors Finance Limited
2 Crore
17 October 2017
Sundaram Finance Limited
2 Crore
03 October 2017
Sundaram Finance Limited
9 Lak
22 August 2017
Sundaram Finance Limited
12 Lak
28 June 2017
Sundaram Finance Limited
43 Lak
23 June 2017
Hdfc Bank Limited
1 Crore
21 June 2017
Hdfc Bank Limited
5 Crore
25 May 2017
Sundaram Finance Limited
7 Lak
24 May 2017
Tata Motors Finance Limited
3 Crore
28 February 2017
Sundaram Finance Limited
84 Lak
08 February 2017
Sundaram Finance Limited
89 Lak
31 December 2016
Indusind Bank Ltd.
1 Crore
28 December 2016
Sundaram Finance Limited
43 Lak
28 December 2016
Sundaram Finance Limited
89 Lak
28 December 2016
Sundaram Finance Limited
9 Lak
28 December 2016
Sundaram Finance Limited
62 Lak
30 September 2016
Tata Motors Finance Solutions Limited
4 Crore
07 January 2016
Sundaram Finance Limited
9 Lak
28 December 2015
Sundaram Finance Limited
51 Lak
28 December 2015
Sundaram Finance Limited
38 Lak
28 December 2015
Sundaram Finance Limited
38 Lak
28 December 2015
Sundaram Finance Limited
1 Crore
18 August 2014
Sundaram Finance Limited
70 Lak
30 March 2017
Sundaram Finance Limited
1 Crore
28 October 2016
Sundaram Finance Limited
1 Crore
31 January 2017
Sundaram Finance Limited
1 Crore
28 December 2015
Sundaram Finance Limited
1 Crore
05 May 2016
Easyaccess Financial Services Limited
2 Crore
18 August 2014
Sundaram Finance Limited
67 Lak
18 August 2014
Sundaram Finance Limited
49 Lak
18 August 2014
Sundaram Finance Limited
39 Lak
18 August 2014
Sundaram Finance Limited
13 Lak
13 September 2013
Sundaram Finance Limited
4 Crore
13 September 2013
Sundaram Finance Limited
98 Lak
13 September 2013
Sundaram Finance Limited
3 Crore
10 January 2014
L & T Finance Limited
3 Crore
17 September 2013
Hdfc Bank Limited
5 Crore
14 September 2015
Sundaram Finance Limited
2 Crore
14 September 2015
Sundaram Finance Limited
4 Crore
14 September 2015
Sundaram Finance Limited
76 Lak
13 September 2013
Sundaram Finance Limited
4 Crore
13 September 2013
Sundaram Finance Limited
2 Crore
13 September 2013
Sundaram Finance Limited
6 Crore
13 September 2013
Sundaram Finance Limited
3 Crore
13 September 2013
Sundaram Finance Limited
19 Lak
13 September 2013
Sundaram Finance Limited
83 Lak
13 September 2013
Sundaram Finance Limited
4 Crore
13 September 2013
Sundaram Finance Limited
1 Crore
13 September 2013
Sundaram Finance Limited
3 Crore
13 September 2013
Sundaram Finance Limited
65 Lak
13 September 2013
Sundaram Finance Limited
3 Crore
13 September 2013
Sundaram Finance Limited
4 Crore
28 December 2019
Sundaram Finance Limited
9 Lak
26 December 2019
Sundaram Finance Limited
68 Lak
05 May 2016
Others
0
18 August 2014
Sundaram Finance Limited
0
28 December 2016
Others
0
28 December 2016
Others
0
28 December 2016
Others
0
31 December 2016
Others
0
30 September 2016
Others
0
28 October 2016
Others
0
08 February 2017
Others
0
31 January 2017
Others
0
25 May 2017
Others
0
28 June 2017
Others
0
22 August 2017
Others
0
21 June 2017
Hdfc Bank Limited
0
03 October 2017
Others
0
09 November 2017
Others
0
24 May 2017
Others
0
17 October 2017
Others
0
26 October 2017
Others
0
11 November 2017
Others
0
28 February 2018
Others
0
28 February 2018
Others
0
20 March 2018
Others
0
24 February 2018
Others
0
23 February 2018
Others
0
22 February 2018
Others
0
20 February 2018
Others
0
31 January 2018
Others
0
10 August 2018
Others
0
30 October 2018
Hdfc Bank Limited
0
23 August 2018
Others
0
10 October 2018
Others
0
10 October 2018
Others
0
28 February 2019
Tata Capital Financial Services Limited
0
28 February 2019
Tata Capital Financial Services Limited
0
22 March 2019
Others
0
22 March 2019
Others
0
22 March 2019
Others
0
22 March 2019
Others
0
29 May 2019
Others
0
13 September 2013
Sundaram Finance Limited
0
28 December 2016
Others
0
28 December 2015
Others
0
28 February 2017
Others
0
26 December 2019
Others
0
28 December 2019
Others
0
13 September 2013
Sundaram Finance Limited
0
13 September 2013
Sundaram Finance Limited
0
13 September 2013
Sundaram Finance Limited
0
13 September 2013
Sundaram Finance Limited
0
13 September 2013
Sundaram Finance Limited
0
13 September 2013
Sundaram Finance Limited
0
13 September 2013
Sundaram Finance Limited
0
18 August 2014
Sundaram Finance Limited
0
07 January 2016
Sundaram Finance Limited
0
28 December 2015
Others
0
14 September 2015
Sundaram Finance Limited
0
28 December 2015
Others
0
28 December 2015
Others
0
30 March 2017
Others
0
23 June 2017
Hdfc Bank Limited
0
13 September 2013
Sundaram Finance Limited
0
13 September 2013
Sundaram Finance Limited
0
13 September 2013
Sundaram Finance Limited
0
13 September 2013
Sundaram Finance Limited
0
13 September 2013
Sundaram Finance Limited
0
13 September 2013
Sundaram Finance Limited
0
13 September 2013
Sundaram Finance Limited
0
17 September 2013
Hdfc Bank Limited
0
10 January 2014
L & T Finance Limited
0
18 August 2014
Sundaram Finance Limited
0
18 August 2014
Sundaram Finance Limited
0
18 August 2014
Sundaram Finance Limited
0
14 September 2015
Sundaram Finance Limited
0
14 September 2015
Sundaram Finance Limited
0
28 December 2015
Others
0
05 May 2016
Others
0
18 August 2014
Sundaram Finance Limited
0
28 December 2016
Others
0
28 December 2016
Others
0
28 December 2016
Others
0
31 December 2016
Others
0
30 September 2016
Others
0
28 October 2016
Others
0
08 February 2017
Others
0
31 January 2017
Others
0
25 May 2017
Others
0
28 June 2017
Others
0
22 August 2017
Others
0
21 June 2017
Hdfc Bank Limited
0
03 October 2017
Others
0
09 November 2017
Others
0
24 May 2017
Others
0
17 October 2017
Others
0
26 October 2017
Others
0
11 November 2017
Others
0
28 February 2018
Others
0
28 February 2018
Others
0
20 March 2018
Others
0
24 February 2018
Others
0
23 February 2018
Others
0
22 February 2018
Others
0
20 February 2018
Others
0
31 January 2018
Others
0
10 August 2018
Others
0
30 October 2018
Hdfc Bank Limited
0
23 August 2018
Others
0
10 October 2018
Others
0
10 October 2018
Others
0
28 February 2019
Tata Capital Financial Services Limited
0
28 February 2019
Tata Capital Financial Services Limited
0
22 March 2019
Others
0
22 March 2019
Others
0
22 March 2019
Others
0
22 March 2019
Others
0
29 May 2019
Others
0
13 September 2013
Sundaram Finance Limited
0
28 December 2016
Others
0
28 December 2015
Others
0
28 February 2017
Others
0
26 December 2019
Others
0
28 December 2019
Others
0
13 September 2013
Sundaram Finance Limited
0
13 September 2013
Sundaram Finance Limited
0
13 September 2013
Sundaram Finance Limited
0
13 September 2013
Sundaram Finance Limited
0
13 September 2013
Sundaram Finance Limited
0
13 September 2013
Sundaram Finance Limited
0
13 September 2013
Sundaram Finance Limited
0
18 August 2014
Sundaram Finance Limited
0
07 January 2016
Sundaram Finance Limited
0
28 December 2015
Others
0
14 September 2015
Sundaram Finance Limited
0
28 December 2015
Others
0
28 December 2015
Others
0
30 March 2017
Others
0
23 June 2017
Hdfc Bank Limited
0
13 September 2013
Sundaram Finance Limited
0
13 September 2013
Sundaram Finance Limited
0
13 September 2013
Sundaram Finance Limited
0
13 September 2013
Sundaram Finance Limited
0
13 September 2013
Sundaram Finance Limited
0
13 September 2013
Sundaram Finance Limited
0
13 September 2013
Sundaram Finance Limited
0
17 September 2013
Hdfc Bank Limited
0
10 January 2014
L & T Finance Limited
0
18 August 2014
Sundaram Finance Limited
0
18 August 2014
Sundaram Finance Limited
0
18 August 2014
Sundaram Finance Limited
0
14 September 2015
Sundaram Finance Limited
0
14 September 2015
Sundaram Finance Limited
0
28 December 2015
Others
0
05 May 2016
Others
0
18 August 2014
Sundaram Finance Limited
0
28 December 2016
Others
0
28 December 2016
Others
0
28 December 2016
Others
0
31 December 2016
Others
0
30 September 2016
Others
0
28 October 2016
Others
0
08 February 2017
Others
0
31 January 2017
Others
0
25 May 2017
Others
0
28 June 2017
Others
0
22 August 2017
Others
0
21 June 2017
Hdfc Bank Limited
0
03 October 2017
Others
0
09 November 2017
Others
0
24 May 2017
Others
0
17 October 2017
Others
0
26 October 2017
Others
0
11 November 2017
Others
0
28 February 2018
Others
0
28 February 2018
Others
0
20 March 2018
Others
0
24 February 2018
Others
0
23 February 2018
Others
0
22 February 2018
Others
0
20 February 2018
Others
0
31 January 2018
Others
0
10 August 2018
Others
0
30 October 2018
Hdfc Bank Limited
0
23 August 2018
Others
0
10 October 2018
Others
0
10 October 2018
Others
0
28 February 2019
Tata Capital Financial Services Limited
0
28 February 2019
Tata Capital Financial Services Limited
0
22 March 2019
Others
0
22 March 2019
Others
0
22 March 2019
Others
0
22 March 2019
Others
0
29 May 2019
Others
0
13 September 2013
Sundaram Finance Limited
0
28 December 2016
Others
0
28 December 2015
Others
0
28 February 2017
Others
0
26 December 2019
Others
0
28 December 2019
Others
0
13 September 2013
Sundaram Finance Limited
0
13 September 2013
Sundaram Finance Limited
0
13 September 2013
Sundaram Finance Limited
0
13 September 2013
Sundaram Finance Limited
0
13 September 2013
Sundaram Finance Limited
0
13 September 2013
Sundaram Finance Limited
0
13 September 2013
Sundaram Finance Limited
0
18 August 2014
Sundaram Finance Limited
0
07 January 2016
Sundaram Finance Limited
0
28 December 2015
Others
0
14 September 2015
Sundaram Finance Limited
0
28 December 2015
Others
0
28 December 2015
Others
0
30 March 2017
Others
0
23 June 2017
Hdfc Bank Limited
0
13 September 2013
Sundaram Finance Limited
0
13 September 2013
Sundaram Finance Limited
0
13 September 2013
Sundaram Finance Limited
0
13 September 2013
Sundaram Finance Limited
0
13 September 2013
Sundaram Finance Limited
0
13 September 2013
Sundaram Finance Limited
0
13 September 2013
Sundaram Finance Limited
0
17 September 2013
Hdfc Bank Limited
0
10 January 2014
L & T Finance Limited
0
18 August 2014
Sundaram Finance Limited
0
18 August 2014
Sundaram Finance Limited
0
18 August 2014
Sundaram Finance Limited
0
14 September 2015
Sundaram Finance Limited
0
14 September 2015
Sundaram Finance Limited
0
28 December 2015
Others
0

Documents

Form CHG-1-13022021_signed
Instrument(s) of creation or modification of charge;-05122020
Form CHG-1-05122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201205
Form INC-22-17112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112020
Copies of the utility bills as mentioned above (not older than two months)-13112020
Optional Attachment-(1)-13112020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Optional Attachment-(1)-29082020
Instrument(s) of creation or modification of charge;-29082020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
Form AOC-4(XBRL)-18122019_signed
Form ADT-1-14122019_signed
Copy of resolution passed by the company-29112019

Frequently Asked Questions

What is the incorporation date of the Cargowings logistics limited?

Incorporation date of the company is 22 June 2012 .

What is the state of the Cargowings logistics limited incorporation?

The state in which company is incorporated is Chennai.

What is the Cargowings logistics limited status with MCA?

The company status as per MCA is Under CIRP.

What are the number of directors appointed in the Cargowings logistics limited?

Cargowings logistics limited has appointed 9 of directors.

Who are the appointed Directors in Cargowings logistics limited?

The appointed directors in the company are:

  • Savithri subramani
  • Puthucode viswanathan subramani
  • S r shriraam shekhar
  • Ramalingam shankar
  • Subramanian vairavan chettiar malayandi
  • Anjana subramani
  • Kaushik subramani
  • Ethirajan balaji
  • Vikas jain