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CARGO MOTORS PUNJAB PRIVATE LIMITED




Cargo Motors Punjab Private Limited is a Private incorporated on 25 May 1983. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 5,000,000. It is inolved in OTHER BUSINESS ACTIVITIES

Cargo Motors Punjab 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 2022.

Directors of Cargo Motors Punjab Private Limited are Anita Nanda, Jayant Nanda, Devki Nanda and Suresh Dua.

Cargo Motors Punjab Private Limited's Corporate Identification Number is (CIN) U74899DL1983PTC015801 and its registration number is 15801.Its Email address is [email protected] and its registered address is 1/9-B, JINDAL HOUSE, ASAF ALI ROAD NEW DELHI DL 110002 IN.

Current status of Cargo Motors Punjab Private Limited is - Active.

Company Details

CIN

U74899DL1983PTC015801

Company Name

CARGO MOTORS PUNJAB PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

15801

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 May 1983

Age of Company

40 years, 10 month, 30 days

Activity

OTHER BUSINESS ACTIVITIES

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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

₹5,000,000

Paid up capital

₹5,000,000

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 2022

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 CARGO MOTORS PUNJAB PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1/9-B, JINDAL HOUSE, ASAF ALI ROAD NEW DELHI DL 110002 IN

Director Details

DIN Director Name Designation Appointment Date

00035231

ANITA NANDA

Director

26 June 2001

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CARGO MOTORS (KUTCH) PRIVATE LIMITED

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CARGO MOTORS (DELHI) PRIVATE LIMITED

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CARGO RECYCLING SERVICES PRIVATE LIMITED

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26 May 2022

CARGO RECYCLING INDUSTRIES PRIVATELIMITED

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29 June 2022

CARGO SOLAR POWER ( GUJARAT) PRIVATELIMITED

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05 June 2010

CARGO CONSTRUCTION COMPANY PRIVATELIMITED

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04 September 1997

CARGO EMOBILITY SOLUTIONS PRIVATELIMITED

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04 August 2003

CARGO MOTORS PRIVATE LIMITED

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31 December 1988

CARGO MOTORS (RAJASTHAN) PRIVATE LIMITED

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27 April 2004

CARGO MOTORS LUXURY CARS PRIVATE LIMITED

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10 April 2021

CARGO HOSPITALITY PRIVATE LIMITED

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29 May 2007

YASH RAJ PORTS PRIVATE LIMITED

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DEEKSHA HOLDING LIMITED

Director

02 January 1989

KARRIERS FINANCE PRIVATE LIMITED

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DB MOTORS PRIVATE LIMITED

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16 February 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00056740

JAYANT NANDA

Director

25 May 1983

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Other Companies Associated with

Company Designation Appointment Date

THREE SIXTY LIFE STYLE PRIVATE LIMITED

Director

18 March 2004

THERMOSOL GLASS PRIVATE LIMITED

Director

07 March 2011

THERMOSOL GLASS INDIA PRIVATE LIMITED

Director

21 June 2004

CARGO POWER AND INFRASTRUCTURE PRIVATELIMITED

Director

26 May 2005

CARGO MOTORS (KUTCH) PRIVATE LIMITED

Director

08 April 2005

CARGO MOTORS (DELHI) PRIVATE LIMITED

Director

03 December 2013

AUTOVAHAN TYRES PRIVATE LIMITED

Director

13 December 2007

CARGO RECYCLING SERVICES PRIVATE LIMITED

Director

26 May 2022

CARGO RECYCLING INDUSTRIES PRIVATELIMITED

Director

29 June 2022

CARGO SOLAR POWER ( GUJARAT) PRIVATELIMITED

Director

05 June 2010

CARGO CONSTRUCTION COMPANY PRIVATELIMITED

Director

04 September 1997

CARGO EMOBILITY SOLUTIONS PRIVATELIMITED

Director

04 August 2003

CARGO MOTORS PRIVATE LIMITED

Director

16 March 1983

CARGO MOTORS (RAJASTHAN) PRIVATE LIMITED

Director

27 April 2004

CARGO MOTORS LUXURY CARS PRIVATE LIMITED

Director

10 April 2021

CARGO HOSPITALITY PRIVATE LIMITED

Director

29 May 2007

CARGO LOGISTICS (INDIA) PRIVATE LIMITED

Director

25 May 2007

YASH RAJ PORTS PRIVATE LIMITED

Director

10 May 2012

KARRIERS FINANCE PRIVATE LIMITED

Director

12 December 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00081333

DEVKI NANDA

Director

03 October 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

THERMOSOL GLASS INDIA PRIVATE LIMITED

Director

03 October 2013

CARGO POWER AND INFRASTRUCTURE PRIVATELIMITED

Director

03 October 2013

CARGO MOTORS (KUTCH) PRIVATE LIMITED

Director

19 December 2005

CARGO MOTORS (DELHI) PRIVATE LIMITED

Director

03 December 2013

CARGO RECYCLING SERVICES PRIVATE LIMITED

Director

26 May 2022

CARGO RECYCLING INDUSTRIES PRIVATELIMITED

Director

29 June 2022

CARGO SOLAR POWER ( GUJARAT) PRIVATELIMITED

Director

03 October 2013

CARGO CONSTRUCTION COMPANY PRIVATELIMITED

Director

03 October 2013

CARGO EMOBILITY SOLUTIONS PRIVATELIMITED

Director

02 December 2021

CARGO MOTORS PRIVATE LIMITED

Managing Director

19 December 2005

CARGO MOTORS (RAJASTHAN) PRIVATE LIMITED

Director

16 August 2005

CARGO MOTORS LUXURY CARS PRIVATE LIMITED

Director

10 April 2021

CARGO AIR SERVICES PRIVATE LIMITED

Director

29 October 2014

KARRIERS FINANCE PRIVATE LIMITED

Director

16 August 2005

DB MOTORS PRIVATE LIMITED

Director

16 February 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02930470

SURESH DUA

Director

03 February 2010

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Other Companies Associated with

Company Designation Appointment Date

YASH RAJ PORTS PRIVATE LIMITED

Director

25 August 2016

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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Companies with Similar Address

CIN

Name

Address

U50400DL2021PTC379836
CARGO MOTORS LUXURY CARS PRIVATE LIMITED JINDAL HOUSE, 1/9B, ASAF ALI ROAD, NEW DELHI NEW DELHI Central Delhi DL 110002 IN
U34102DL2013PTC261544
CARGO MOTORS (DELHI) PRIVATE LIMITED 1/9B, JINDAL HOUSE ASAF ALI ROAD NEW DELHI New Delhi DL 110002 IN
U29110DL2008PTC185393
SAFFRON POWERGEN PRIVATE LIMITED 1/9-B, JINDAL HOUSE, ASAF ALI ROAD NEW DELHI New Delhi DL 110002 IN
U37100DL2022PTC400930
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U74999DL2016PTC291217
DB MOTORS PRIVATE LIMITED Jindal House, 1/9-B Asaf Ali Road, New Delhi Central Delhi DL 110002 IN
U40106DL2010PTC203686
CARGO SOLAR POWER ( GUJARAT) PRIVATE LIMITED JINDAL HOUSE, 1/9-B ASAF ALI ROAD NEW DELHI DL 110002 IN
U40106DL2010PTC203745
CARGO SOLAR POWER ( RAJASTHAN) PRIVATE LIMITED JINDAL HOUSE, 1/9-B ASAF ALI ROAD, NEW DELHI DL 110002 IN
U35122DL2007PTC171428
AUTOVAHAN TYRES PRIVATE LIMITED 1/9B, JINDAL HOUSE ASAF ALI ROAD NEW DELHI DL 110002 IN
U26100DL2011PTC215329
THERMOSOL GLASS PRIVATE LIMITED 1/9-B, JINDAL HOUSE, ASAF ALI ROAD NEW DELHI DL 110002 IN
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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

80058280

2004-07-26

2017-05-22

-

Book debts; Floating charge

60,000,000

HDFC BANK LIMITED

90043665

2003-01-28

-

2004-04-23

Movable property (not being pledge)

2,500,000

CORPORATION BANK

100434357

2021-03-22

-

-

Book debts; Floating charge

10,000,000

HDFC BANK LIMITED

100597919

2022-07-20

-

-

Immovable property or any interest therein; Corporate Guarantee

150,000,000

The Karur Vysya Bank Limited

100702311

2023-03-22

-

-

70,000,000

Standard Chartered Bank

Establishments Details

Establishment Name City Pincode Address

CARGO MOTORS (PUNJAB) PRIVATE LIMITED

DELHINORTH

110002

JINDLE HOUSE1/9B, ASAF ALI ROADNEW DELHI181DL

*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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