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CARAVAN CARRIERS PRIVATE LIMITED




Caravan Carriers Private Limited is a Private incorporated on 05 March 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 910,000. It is inolved in Other land transport

Caravan Carriers Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Caravan Carriers Private Limited are Amardeep Singh Shehrawat and Naseeb Kaur.

Caravan Carriers Private Limited's Corporate Identification Number is (CIN) U60231DL1999PTC098703 and its registration number is 98703.Its Email address is [email protected] and its registered address is BG 303 SANJAY GANDHI TRANSPORT NAGAR SAMAY PUR BADLI DELHI DL 110042 IN.

Current status of Caravan Carriers Private Limited is - Active.

Company Details

CIN

U60231DL1999PTC098703

Company Name

CARAVAN CARRIERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

98703

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 March 1999

Age of Company

25 years, 1 month, 14 days

Activity

Other land transport

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹910,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CARAVAN CARRIERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

BG 303 SANJAY GANDHI TRANSPORT NAGAR SAMAY PUR BADLI DELHI DL 110042 IN

Director Details

DIN Director Name Designation Appointment Date

00292537

AMARDEEP SINGH SHEHRAWAT

Director

05 March 1999

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Other Companies Associated with

Company Designation Appointment Date

SHAKUNTLA AUTO SYSTEMS PRIVATE LIMITED

Director

14 May 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01037731

NASEEB KAUR

Director

05 March 1999

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Other Companies Associated with

Company Designation Appointment Date

Currently Naseeb Kaur is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10006559

2006-05-30

-

-

566,500

SUNDARAM FINANCE LTD

10008088

2006-05-30

-

-

566,500

SUNDARAM FINANCE LTD

10011348

2006-05-30

-

-

566,500

SUNDARAM FINANCE LTD

10012551

2006-05-30

-

-

566,500

10115558

2008-06-09

-

-

Movable property (not being pledge)

430,000

HDFC BANK LIMITED

10119603

2008-07-30

-

-

Book debts; Floating charge; Movable property (not being pledge)

20,000,000

HDFC BANK LIMITED

10135397

2008-12-24

-

-

Book debts; Floating charge; Movable property (not being pledge)

20,000,000

HDFC BANK LIMITED

10145882

2009-02-03

-

-

Book debts; Movable property (not being pledge)

20,000,000

HDFC BANK LIMITED

10179875

2009-08-26

-

-

Movable property (not being pledge)

6,212,000

HDFC BANK LIMITED

10208651

2010-03-02

-

-

Movable property (not being pledge)

454,500

HDFC BANK LIMITED

10232798

2010-06-22

-

-

Movable property (not being pledge)

9,690,000

HDFC BANK LIMITED

10263866

2010-12-30

-

-

Movable property (not being pledge)

10,194,000

HDFC BANK LIMITED

10266276

2010-12-30

-

-

Movable property (not being pledge)

10,194,000

HDFC BANK LIMITED

10287229

2011-04-28

-

-

30,000,000

HDFC BANK LIMITED

10292296

2011-04-28

-

-

30,000,000

HDFC BANK LIMITED

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2011-05-12

-

-

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HDFC BANK LIMITED

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-

-

8,059,000

HDFC BANK LIMITED

10429755

2013-04-29

-

-

11,640,000

HDFC BANK LIMITED

90369382

2002-05-22

2005-09-26

2012-06-12

3,000,000

UNON BANK OF INDIA

90369440

2003-06-04

-

-

1,410,000

CITI BANK N.A.

100056463

2016-08-19

-

-

9,750,000

HDFC BANK LIMITED

100063229

2016-09-29

-

-

9,700,000

HDFC BANK LIMITED

100432917

2021-01-08

-

-

26,380,000

HDFC BANK LIMITED

100433442

2021-01-12

-

-

29,500,000

HDFC BANK LIMITED

100440352

2021-01-14

-

-

8,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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