Company Information

CIN
U63090MH2005PTC158307
Status
Date of Incorporation
23 December 2005
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
20,000,000
Authorised Capital
30,000,000

Directors

Wakil Kunjlal Mahto
Wakil Kunjlal Mahto
Director/Designated Partner
for over 1 year
Seema Sanjeev Gupta
Seema Sanjeev Gupta
Director/Designated Partner
for over 1 year
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Individual Subscriber
for about 6 years

Past Directors

Neepa Dharmesh Salot
Neepa Dharmesh Salot
Director
about 8 years ago
Sangeeta Amit Shah
Sangeeta Amit Shah
Director
about 8 years ago
Hemant Dahyalal Bhatt
Hemant Dahyalal Bhatt
Additional Director
over 16 years ago
Dilip Sudhakar Pendse
Dilip Sudhakar Pendse
Director
over 18 years ago
Pushpaben Gunvantrai Sanghrajka
Pushpaben Gunvantrai Sanghrajka
Director
almost 19 years ago
Gunvantrai Amritlal Sanghrajka
Gunvantrai Amritlal Sanghrajka
Managing Director
almost 19 years ago

Charges

06 April 2023
Hdfc Bank Limited
0
12 October 2017
Others
0
20 September 2023
Hdfc Bank Limited
0
06 April 2023
Hdfc Bank Limited
0
12 October 2017
Others
0

Documents

Form DPT-3-18122019-signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191204
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-20112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Optional Attachment-(2)-18112019
Altered articles of association-18112019
Optional Attachment-(3)-18112019
Optional Attachment-(1)-18112019
Altered memorandum of association-18112019
Form INC-28-14112019-signed
Form PAS-3-11112019_signed
Optional Attachment-(1)-11112019
Copy of Board or Shareholders? resolution-11112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11112019

Frequently Asked Questions

What is the date of Caravan logipark private limited incorporation?

Incorporation date of the company is 23 December 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 9.

Caravan logipark private limited has appointed how many directors?

The appointed directors in the company are:

  • Hemant dahyalal bhatt
  • Sanjeev kumar gupta
  • Sangeeta amit shah
  • Neepa dharmesh salot
  • Gunvantrai amritlal sanghrajka
  • Pushpaben gunvantrai sanghrajka
  • Dilip sudhakar pendse
  • Seema sanjeev gupta
  • Wakil kunjlal mahto