Company Information
CIN
Status
Date of Incorporation
16 June 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,000,000
Authorised Capital
50,000,000
Directors
Shailendra Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Koonwar Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Rajeev Kumar Gupta
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Sanjeev Kumar Gupta
Individual Subscriber
almost 29 years ago
almost 29 years ago
Niranjan Lal Gupta
Director/Designated Partner
over 41 years ago
over 41 years ago
Past Directors
Subhash Chander Gupta
Director
over 41 years ago
over 41 years ago
Registered Trademarks
[Class : 42] Providing Of Food And Drink, Temporary Accommodation, Medical, Hygienic And Beauty Care, Veterinary And Agricultural Services, Legal Services, Scientific And Industrial Research, Computer Programming, Services That Cannot Be Classified In Other Classes.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 37] Building Construction, Repair, Installation Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 39] Transport, Packaging And Storage Of Goods, Travel Arrangement.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Caravan Roadways Ltd.
Charges
23 August 2017
Hdfc Bank Limited
5 Crore
10 February 2017
Sundaram Finance Limited
6 Lak
14 December 2016
Sundaram Finance Limited
5 Lak
04 August 2014
Corporation Bank
34 Crore
14 September 2012
Kotak Mahindra Bank Limited
4 Crore
23 February 2012
Corporation Bank
2 Crore
28 August 2010
Corporation Bank
2 Crore
22 July 2009
Kotak Mahindra Bank Limited
5 Crore
02 July 2008
Hdfc Bank Limited
7 Lak
18 July 2006
Citicorp Finance (india) Limited
60 Lak
29 March 2006
Hdfc Bank Limited
6 Crore
23 September 2023
Hdfc Bank Limited
0
17 July 2023
Others
0
17 July 2023
Others
0
23 January 2023
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
02 July 2008
Hdfc Bank Limited
0
14 September 2012
Kotak Mahindra Bank Limited
0
22 July 2009
Kotak Mahindra Bank Limited
0
10 February 2017
Others
0
04 August 2014
Corporation Bank
0
23 August 2017
Hdfc Bank Limited
0
23 February 2012
Corporation Bank
0
18 July 2006
Citicorp Finance (india) Limited
0
28 August 2010
Corporation Bank
0
14 December 2016
Others
0
29 March 2006
Hdfc Bank Limited
0
23 September 2023
Hdfc Bank Limited
0
17 July 2023
Others
0
17 July 2023
Others
0
23 January 2023
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
02 July 2008
Hdfc Bank Limited
0
14 September 2012
Kotak Mahindra Bank Limited
0
22 July 2009
Kotak Mahindra Bank Limited
0
10 February 2017
Others
0
04 August 2014
Corporation Bank
0
23 August 2017
Hdfc Bank Limited
0
23 February 2012
Corporation Bank
0
18 July 2006
Citicorp Finance (india) Limited
0
28 August 2010
Corporation Bank
0
14 December 2016
Others
0
29 March 2006
Hdfc Bank Limited
0
Documents
Form DPT-3-11062020-signed
Letter of the charge holder stating that the amount has been satisfied-06032020
Form CHG-4-06032020_signed
Form CHG-4-10022020_signed
Letter of the charge holder stating that the amount has been satisfied-10022020
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-01102018
Form AOC-4-17012018_signed
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form CHG-1-29122017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171229
Form MGT-7-09122017_signed
Instrument(s) of creation or modification of charge;-01122017
Optional Attachment-(1)-01122017
Copy of MGT-8-28112017
List of share holders, debenture holders;-28112017
Form CHG-1-10032017_signed
Instrument(s) of creation or modification of charge;-10032017
