Company Information

CIN
Status
Date of Incorporation
03 September 1959
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,092,367,000
Authorised Capital
2,000,000,000

Directors

Pravesh Nanda
Pravesh Nanda
Director
for about 52 years
Devki Nanda
Devki Nanda
Director/Designated Partner
for over 8 years
Chetna Dhruv Batra
Chetna Dhruv Batra
Director/Designated Partner
for almost 2 years
Jayant Nanda
Jayant Nanda
Director/Designated Partner
for over 1 year
Vimal Chunilal Gujral
Vimal Chunilal Gujral
Director/Designated Partner
for almost 2 years
Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director/Designated Partner
for almost 2 years
Anita Nanda
Anita Nanda
Director/Designated Partner
for over 1 year

Past Directors

Aditya Nanda
Aditya Nanda
Whole Time Director
over 23 years ago
Raj Kumari Nanda
Raj Kumari Nanda
Managing Director
over 62 years ago

Charges

532 Crore
28 August 2018
Axis Bank Limited
4 Crore
28 June 2017
Hdfc Bank Limited
25 Crore
07 July 2015
Hdfc Bank Limited
18 Crore
08 August 2013
Syndicate Bank
10 Crore
18 July 2013
Bank Of Baroda
44 Crore
24 December 2012
Hdfc Bank Limited
25 Crore
07 February 2012
State Bank Of India
50 Crore
31 January 2012
Icici Bank Limited
19 Crore
22 July 2010
Yes Bank Limited
12 Crore
07 April 2003
Hdfc Bank Limited
125 Crore
28 August 2014
Bank Of India
17 Crore
12 March 2013
Hdfc Bank Limited
12 Crore
15 March 2013
Corporation Bank
34 Crore
23 October 2013
Tata Capital Financial Services Limited
50 Crore
02 November 2013
Icici Bank Limited
5 Crore
29 August 2011
Bank Of India
17 Crore
21 October 1967
Teh Central Bank Of India Ltd.
3 Lak
22 September 1970
Teh Central Bank Of India Ltd.
3 Lak
17 July 1989
Corporation Bank
1 Crore
17 July 1989
Corporation Bank
15 Crore
17 July 1989
Corporation Bank
15 Crore
19 August 2021
State Bank Of India
10 Crore
19 July 2021
Kotak Mahindra Prime Limited
6 Crore
22 March 2021
Hdfc Bank Limited
24 Crore
01 February 2021
Yes Bank Limited
1 Crore
22 January 2021
Icici Bank Limited
25 Crore
18 September 2020
Tata Motors Finance Solutions Limited
43 Crore
11 August 2020
Yes Bank Limited
10 Crore
31 July 2020
Idbi Trusteeship Services Limited
90 Crore
27 February 2020
The Federal Bank Limited
25 Crore
27 November 2019
Axis Bank Limited
25 Crore
06 May 2023
Axis Bank Limited
0
08 May 2023
Axis Bank Limited
0
23 March 2023
Others
0
25 February 2023
Others
0
31 December 2022
Axis Bank Limited
0
30 December 2022
Axis Bank Limited
0
30 September 2022
Others
0
30 August 2022
Axis Bank Limited
0
18 September 2020
Others
0
22 January 2021
Others
0
07 April 2003
Hdfc Bank Limited
0
25 March 2022
Others
0
25 April 2022
Standard Chartered Bank
0
12 May 2022
Others
0
31 May 2022
Others
0
22 March 2021
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
27 January 2022
Tata Capital Financial Services Limited
0
29 December 2021
Others
0
27 December 2021
Others
0
19 July 2021
Others
0
24 December 2012
Hdfc Bank Limited
0
19 August 2021
State Bank Of India
0
07 July 2015
Hdfc Bank Limited
0
28 August 2018
Others
0
11 August 2020
Yes Bank Limited
0
31 July 2020
Idbi Trusteeship Services Limited
0
27 February 2020
Others
0
07 February 2012
State Bank Of India
0
27 November 2019
Axis Bank Limited
0
31 January 2012
Icici Bank Limited
0
29 August 2011
Bank Of India
0
22 July 2010
Yes Bank Limited
0
08 August 2013
Syndicate Bank
0
17 July 1989
Corporation Bank
0
28 August 2014
Bank Of India
0
23 October 2013
Tata Capital Financial Services Limited
0
15 March 2013
Corporation Bank
0
17 July 1989
Corporation Bank
0
12 March 2013
Hdfc Bank Limited
0
21 October 1967
Teh Central Bank Of India Ltd.
0
01 February 2021
Yes Bank Limited
0
18 July 2013
Bank Of Baroda
0
02 November 2013
Icici Bank Limited
0
17 July 1989
Corporation Bank
0
22 September 1970
Teh Central Bank Of India Ltd.
0
27 December 2023
Others
0
06 May 2023
Axis Bank Limited
0
08 May 2023
Axis Bank Limited
0
23 March 2023
Others
0
25 February 2023
Others
0
31 December 2022
Axis Bank Limited
0
30 December 2022
Axis Bank Limited
0
30 September 2022
Others
0
30 August 2022
Axis Bank Limited
0
18 September 2020
Others
0
31 May 2022
Others
0
12 May 2022
Others
0
25 April 2022
Standard Chartered Bank
0
22 March 2021
Hdfc Bank Limited
0
07 April 2003
Hdfc Bank Limited
0
22 January 2021
Others
0
28 June 2017
Hdfc Bank Limited
0
25 March 2022
Others
0
27 January 2022
Tata Capital Financial Services Limited
0
29 December 2021
Others
0
27 December 2021
Others
0
19 July 2021
Others
0
24 December 2012
Hdfc Bank Limited
0
19 August 2021
State Bank Of India
0
07 July 2015
Hdfc Bank Limited
0
28 August 2018
Others
0
11 August 2020
Yes Bank Limited
0
31 July 2020
Idbi Trusteeship Services Limited
0
27 February 2020
Others
0
07 February 2012
State Bank Of India
0
27 November 2019
Axis Bank Limited
0
31 January 2012
Icici Bank Limited
0
29 August 2011
Bank Of India
0
22 July 2010
Yes Bank Limited
0
08 August 2013
Syndicate Bank
0
17 July 1989
Corporation Bank
0
28 August 2014
Bank Of India
0
23 October 2013
Tata Capital Financial Services Limited
0
15 March 2013
Corporation Bank
0
17 July 1989
Corporation Bank
0
12 March 2013
Hdfc Bank Limited
0
21 October 1967
Teh Central Bank Of India Ltd.
0
01 February 2021
Yes Bank Limited
0
18 July 2013
Bank Of Baroda
0
02 November 2013
Icici Bank Limited
0
17 July 1989
Corporation Bank
0
22 September 1970
Teh Central Bank Of India Ltd.
0

Documents

Form Addendum to AOC-4 CSR-14062024_signed
Form MGT-7-30032024_signed
Optional Attachment-(1)-26032024
List of share holders, debenture holders;-26032024
Copy of MGT-8-26032024
Form AOC-4(XBRL)-11012024_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012024
XBRL document in respect Consolidated financial statement-06012024
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022023
XBRL document in respect Consolidated financial statement-01022023
Form AOC-4(XBRL)-01022023_signed
Form MGT-7-31122022_signed
List of share holders, debenture holders;-27122022
Copy of MGT-8-27122022
Optional Attachment-(1)-27122022
Form SH-7-25112022-signed
Altered memorandum of assciation;-14112022
Optional Attachment-(1)-14112022
Copy of the resolution for alteration of capital;-14112022
Form ADT-1-19102022_signed

Frequently Asked Questions

When was the Cargo motors private limited incorporated?

The Cargo motors private limited was incorporated with ROC on 03 September 1959 as .

Where has the Cargo motors private limited been incorporated?

The company was incorporated in Delhi with registration number 003124.

What is the E-filing status of the company?

The status of Cargo motors private limited is Active.

Number of Key Management personnel of the Cargo motors private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Cargo motors private limited?

The appointed directors in the company are:

  • Aditya nanda
  • Anita nanda
  • Vimal chunilal gujral
  • Raj kumari nanda
  • Jayant nanda
  • Devki nanda
  • Pravesh nanda
  • Chetna dhruv batra
  • Sandeep kumar agarwal