Company Information

CIN
U74899DL1995PTC074158
Status
Date of Incorporation
27 November 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,996,900
Authorised Capital
6,000,000

Directors

Neeraj Sharma
Neeraj Sharma
Director/Designated Partner
for over 1 year
Darshika Sharma
Darshika Sharma
Director/Designated Partner
for about 7 years

Past Directors

Rajesh Sharma
Rajesh Sharma
Director
almost 29 years ago

Charges

26 July 2023
Hdfc Bank Limited
0
06 July 2023
Others
0
06 July 2023
Others
0
06 July 2023
Others
0
06 July 2023
Others
0
06 July 2023
Others
0
09 November 2013
State Bank Of India
0
30 April 2010
Hdfc Bank Limited
0
23 June 2017
Others
0
24 April 2007
Hdfc Bank Limited
0
12 October 2010
Kotak Mahindra Bank Limited
0
24 January 2001
Andhra Bank
0
30 September 2015
India Infoline Finance Limited
0
28 June 2013
0
29 June 2013
Hdfc Bank Limited
0
07 March 2013
Hdfc Bank Limited
0
14 November 2011
Hdfc Bank Limited
0
29 November 2011
Hdfc Bank Limited
0
22 October 2011
Hdfc Bank Limited
0
23 September 2011
Dhanlaxmi Bank Limited
0
31 December 2004
State Bank Of Patiala
0
03 June 2010
Hdfc Bank Limited
0
10 May 2010
Hdfc Bank Limited
0
30 January 2010
Hdfc Bank Limited
0
05 February 2009
Hdfc Bank Limited
0
07 July 2008
Hdfc Bank Limited
0
29 January 2008
Hdfc Bank Limited
0
04 July 2007
Hdfc Bank Limited
0
04 July 2007
Hdfc Bank Limited
0
17 August 2013
Hdfc Bank Limited
0
04 July 2007
Hdfc Bank Limited
0
24 November 2011
Hdfc Bank Limited
0
31 May 2004
State Bank Of Patiala
0
24 April 2011
Kotak Mahindra Bank Limited
0
12 January 2011
Kotak Mahindra Bank Limited
0
26 June 2013
Hdfc Bank Limited
0
31 December 2004
State Bank Of Patiala
0
04 July 2007
Hdfc Bank Limited
0
11 July 2013
State Bank Of India
0
30 March 2010
Hdfc Bank Limited
0
15 February 2003
Andhra Bank
0
31 March 2009
Hdfc Bank Limited
0
13 August 2012
0
25 May 2012
Kotak Mahindra Bank Limited
0
10 December 2011
Hdfc Bank Limited
0
04 July 2007
Hdfc Bank Limited
0
04 July 2007
Hdfc Bank Limited
0
24 November 2014
Daimler Financial Services India Private Limited
0
04 July 2007
Hdfc Bank Limited
0
14 November 2011
Hdfc Bank Limited
0
24 April 2007
Hdfc Bank Limited
0
26 July 2023
Hdfc Bank Limited
0
06 July 2023
Others
0
06 July 2023
Others
0
06 July 2023
Others
0
06 July 2023
Others
0
06 July 2023
Others
0
09 November 2013
State Bank Of India
0
30 April 2010
Hdfc Bank Limited
0
23 June 2017
Others
0
24 April 2007
Hdfc Bank Limited
0
12 October 2010
Kotak Mahindra Bank Limited
0
24 January 2001
Andhra Bank
0
30 September 2015
India Infoline Finance Limited
0
28 June 2013
0
29 June 2013
Hdfc Bank Limited
0
07 March 2013
Hdfc Bank Limited
0
14 November 2011
Hdfc Bank Limited
0
29 November 2011
Hdfc Bank Limited
0
22 October 2011
Hdfc Bank Limited
0
23 September 2011
Dhanlaxmi Bank Limited
0
31 December 2004
State Bank Of Patiala
0
03 June 2010
Hdfc Bank Limited
0
10 May 2010
Hdfc Bank Limited
0
30 January 2010
Hdfc Bank Limited
0
05 February 2009
Hdfc Bank Limited
0
07 July 2008
Hdfc Bank Limited
0
29 January 2008
Hdfc Bank Limited
0
04 July 2007
Hdfc Bank Limited
0
04 July 2007
Hdfc Bank Limited
0
17 August 2013
Hdfc Bank Limited
0
04 July 2007
Hdfc Bank Limited
0
24 November 2011
Hdfc Bank Limited
0
31 May 2004
State Bank Of Patiala
0
24 April 2011
Kotak Mahindra Bank Limited
0
12 January 2011
Kotak Mahindra Bank Limited
0
26 June 2013
Hdfc Bank Limited
0
31 December 2004
State Bank Of Patiala
0
04 July 2007
Hdfc Bank Limited
0
11 July 2013
State Bank Of India
0
30 March 2010
Hdfc Bank Limited
0
15 February 2003
Andhra Bank
0
31 March 2009
Hdfc Bank Limited
0
13 August 2012
0
25 May 2012
Kotak Mahindra Bank Limited
0
10 December 2011
Hdfc Bank Limited
0
04 July 2007
Hdfc Bank Limited
0
04 July 2007
Hdfc Bank Limited
0
24 November 2014
Daimler Financial Services India Private Limited
0
04 July 2007
Hdfc Bank Limited
0
14 November 2011
Hdfc Bank Limited
0
24 April 2007
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-25062020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062020
Directors report as per section 134(3)-09062020
Form AOC-4-09062020_signed
Form CHG-1-03062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200603
Optional Attachment-(1)-02062020
Optional Attachment-(2)-02062020
Instrument(s) of creation or modification of charge;-02062020
List of share holders, debenture holders;-03022020
Copy of MGT-8-03022020
Form MGT-7-03022020_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-14122018
Copy of MGT-8-14122018

Frequently Asked Questions

What is the date on which the Cfc carriers private limited incorporated?

Cfc carriers private limited was incorporated on 27 November 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Cfc carriers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Cfc carriers private limited?

3 of directors are associated with the company.

What is the number of directors associated with Cfc carriers private limited?

3 of directors are associated with the company.