Cas Transport Private Limited
About Cas Transport Private Limited
Data last updated:
Cas Transport Private Limited is a private limited company based in Delhi, India. It operates in the taxation and compliance segment of the professional services sector. It was incorporated on 01 November 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74120DL2007PTC170071. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Satpal Singh Tanwar and Harish Tanwar.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Wz – 1222 Nangal Raya, Delhi, India – 110046.
As per MCA filings, the company has open charges of ₹10 Lakh on record. Court records list 6 cases involving the company, including 6 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Cas Transport Private Limited's registered office is in Delhi, Delhi.
- Registered AddressWz – 1222 Nangal Raya, Delhi, India – 110046
- IndustryProfessional Services, Taxation, Tax Consultant, Book Keeping, Accounting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Cas Transport Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Cas Transport Private Limited, buy the company report.
Board of directors of Cas Transport Private Limited
Cas Transport has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satpal Singh Tanwar Also directs: Corexcel Solutions Private Limited | Director | 01 Nov 2007 | 19 Years 0 Months | Current |
| Harish Tanwar | Director | 01 Nov 2007 | 19 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Jul 2009 | 10172294 | Vijaya Bank | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Cas Transport Private Limited has 6 court cases on record: 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Court case (Civ DJ) | Filed against the company by Ms HDFC Bankltd | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, West, Delhi | Civil suit | Filed against the company by an individual | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by HDFC Bank | Disposed |
| District court, North West, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Cas Transport Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cas Transport Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cas Transport has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Cas Transport Private Limited, buy the company report.
Recent activity
Cas Transport Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Rajiv Tanwar ceased to be Director on 22 May 2011.
Frequently asked questions
Cas Transport is an active private limited company based in Delhi, India. The company works in taxation, within the professional services industry. It was incorporated on 01 November 2007 (19+ years old) and is registered under CIN U74120DL2007PTC170071.
Cas Transport has 2 current directors:
- Satpal Singh Tanwar - Director
- Harish Tanwar - Director
The latest financial statements of Cas Transport on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Cas Transport has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Cas Transport is U74120DL2007PTC170071. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cas Transport has 6 court cases on record: 6 filed against it.
Cas Transport was incorporated on 01 November 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Rajiv Tanwar ceased to be Director on 22 May 2011. Harish Tanwar was appointed as Director on 01 Nov 2007. Satpal Singh Tanwar was appointed as Director on 01 Nov 2007.
The registered office of Cas Transport is at Wz – 1222 Nangal Raya, Delhi, India – 110046.
Cas Transport operates in the professional services industry, in the taxation segment.
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