Company Information

CIN
Status
Date of Incorporation
13 December 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,179,400
Authorised Capital
10,000,000

Directors

Jatin Nagin Mehta
Jatin Nagin Mehta
Director
for about 23 years
Sanjay Narendra Bansal
Sanjay Narendra Bansal
Director
for about 23 years
Bhavyassh Suresh Radhakishan Agarwaal
Bhavyassh Suresh Radhakishan Agarwaal
Director
for over 1 year

Past Directors

Rajendrasingh Ishwarsingh Mor
Rajendrasingh Ishwarsingh Mor
Director
about 3 years ago
Suresh Radhakishan Agarwaal
Suresh Radhakishan Agarwaal
Director
almost 8 years ago
Iqbal Kamruddin Khan
Iqbal Kamruddin Khan
Director
about 9 years ago
Sima Suresh Radhakishan Agarwaal
Sima Suresh Radhakishan Agarwaal
Additional Director
over 9 years ago

Charges

1 Crore
03 February 2017
Hdfc Bank Limited
1 Crore
14 February 2006
Canara Bank
75 Lak
31 December 2011
Ing Vysya Bank Limited
2 Crore
29 October 2011
Hdfc Bank Limited
63 Lak
23 September 2011
Hdfc Bank Limited
30 Lak
17 June 2004
Ge Capital Tfs Ltd.
29 Lak
29 May 2004
Ge Capital Tfs Ltd.
10 Lak
25 November 2011
Hdfc Bank Limited
25 Lak
18 May 2004
Ge Capital Tfs Ltd.
49 Lak
16 August 2004
Ge Capital Tfs Ltd.
6 Lak
16 July 2009
Hdfc Bank Limited
8 Lak
18 July 2008
Kotak Mahindra Bank Limited
1 Crore
06 December 2007
Kotak Mahindra Bank Limited
75 Lak
24 March 2008
Kotak Mahindra Bank Limited
1 Crore
26 August 2008
Ge Capital Transportation Financial Services Limited
30 Lak
17 March 2007
Canara Bank
1 Crore
03 February 2017
Hdfc Bank Limited
0
17 March 2007
Canara Bank
0
16 August 2004
Ge Capital Tfs Ltd.
0
18 May 2004
Ge Capital Tfs Ltd.
0
31 December 2011
Ing Vysya Bank Limited
0
25 November 2011
Hdfc Bank Limited
0
16 July 2009
Hdfc Bank Limited
0
24 March 2008
Kotak Mahindra Bank Limited
0
06 December 2007
Kotak Mahindra Bank Limited
0
18 July 2008
Kotak Mahindra Bank Limited
0
29 May 2004
Ge Capital Tfs Ltd.
0
26 August 2008
Ge Capital Transportation Financial Services Limited
0
17 June 2004
Ge Capital Tfs Ltd.
0
29 October 2011
Hdfc Bank Limited
0
23 September 2011
Hdfc Bank Limited
0
14 February 2006
Canara Bank
0
03 February 2017
Hdfc Bank Limited
0
17 March 2007
Canara Bank
0
16 August 2004
Ge Capital Tfs Ltd.
0
18 May 2004
Ge Capital Tfs Ltd.
0
31 December 2011
Ing Vysya Bank Limited
0
25 November 2011
Hdfc Bank Limited
0
16 July 2009
Hdfc Bank Limited
0
24 March 2008
Kotak Mahindra Bank Limited
0
06 December 2007
Kotak Mahindra Bank Limited
0
18 July 2008
Kotak Mahindra Bank Limited
0
29 May 2004
Ge Capital Tfs Ltd.
0
26 August 2008
Ge Capital Transportation Financial Services Limited
0
17 June 2004
Ge Capital Tfs Ltd.
0
29 October 2011
Hdfc Bank Limited
0
23 September 2011
Hdfc Bank Limited
0
14 February 2006
Canara Bank
0
03 February 2017
Hdfc Bank Limited
0
17 March 2007
Canara Bank
0
16 August 2004
Ge Capital Tfs Ltd.
0
18 May 2004
Ge Capital Tfs Ltd.
0
31 December 2011
Ing Vysya Bank Limited
0
25 November 2011
Hdfc Bank Limited
0
16 July 2009
Hdfc Bank Limited
0
24 March 2008
Kotak Mahindra Bank Limited
0
06 December 2007
Kotak Mahindra Bank Limited
0
18 July 2008
Kotak Mahindra Bank Limited
0
29 May 2004
Ge Capital Tfs Ltd.
0
26 August 2008
Ge Capital Transportation Financial Services Limited
0
17 June 2004
Ge Capital Tfs Ltd.
0
29 October 2011
Hdfc Bank Limited
0
23 September 2011
Hdfc Bank Limited
0
14 February 2006
Canara Bank
0

Documents

Form DPT-3-25092020-signed
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
Optional Attachment-(1)-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-02122019_signed
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 ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form SH-7-19072019-signed
Form DPT-3-05072019
Copy of the resolution for alteration of capital;-21062019
Evidence of cessation;-21062019
Form DIR-12-21062019_signed
Notice of resignation;-21062019

Frequently Asked Questions

When was the Kargaindia roadways private limited incorporated?

The Kargaindia roadways private limited was incorporated with ROC on 13 December 2001 as .

Where has the Kargaindia roadways private limited been incorporated?

The company was incorporated in Mumbai with registration number 134228.

What is the E-filing status of the company?

The status of Kargaindia roadways private limited is Active.

Number of Key Management personnel of the Kargaindia roadways private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Kargaindia roadways private limited?

The appointed directors in the company are:

  • Bhavyassh suresh radhakishan agarwaal
  • Jatin nagin mehta
  • Sanjay narendra bansal
  • Sima suresh radhakishan agarwaal
  • Iqbal kamruddin khan
  • Suresh radhakishan agarwaal
  • Rajendrasingh ishwarsingh mor