Company Information

CIN
Status
Date of Incorporation
02 April 1993
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
182,000
Authorised Capital
200,000

Directors

Dinesh Kumar Bhalla
Dinesh Kumar Bhalla
Director
for over 16 years
Meena Bhalla
Meena Bhalla
Director
for over 16 years
Sachin Singh
Sachin Singh
Director/Designated Partner
for almost 7 years
Ragini Singh
Ragini Singh
Director/Designated Partner
for almost 2 years
Dhananjay Pratap Singh
Dhananjay Pratap Singh
Director/Designated Partner
for almost 2 years
Vipin Singh
Vipin Singh
Director/Designated Partner
for over 1 year

Past Directors

Anil Sood
Anil Sood
Director
over 21 years ago

Charges

5 Crore
14 January 2019
Tata Capital Financial Services Limited
4 Crore
23 July 2016
Tata Capital Financial Services Limited
1 Crore
08 August 2022
Hdfc Bank Limited
0
14 January 2019
Tata Capital Financial Services Limited
0
23 July 2016
Tata Capital Financial Services Limited
0
01 December 2023
Others
0
08 August 2022
Hdfc Bank Limited
0
14 January 2019
Tata Capital Financial Services Limited
0
23 July 2016
Tata Capital Financial Services Limited
0

Documents

Form MGT-7-10012020_signed
Form AOC-4-10012020_signed
List of share holders, debenture holders;-06012020
Optional Attachment-(1)-06012020
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Instrument(s) of creation or modification of charge;-14012019
Form CHG-1-14012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190114
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(3)-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(2)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-14-13122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181213
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122018

Frequently Asked Questions

When was the Ctc cargomovers private limited incorporated?

The Ctc cargomovers private limited was incorporated with ROC on 02 April 1993 as .

Where has the Ctc cargomovers private limited been incorporated?

The company was incorporated in Delhi with registration number 052890.

What is the E-filing status of the company?

The status of Ctc cargomovers private limited is Active.

Number of Key Management personnel of the Ctc cargomovers private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Ctc cargomovers private limited?

The appointed directors in the company are:

  • Dhananjay pratap singh
  • Meena bhalla
  • Anil sood
  • Dinesh kumar bhalla
  • Vipin singh
  • Ragini singh
  • Sachin singh