Kanwal Motors Private Limited
About Kanwal Motors Private Limited
Data last updated:
Kanwal Motors Private Limited was a private limited company based in Gwalior, Madhya Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 16 March 1998.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U55101MP1998PTC012699.
The company had an authorised share capital of ₹77.16 Lakh and a paid-up capital of ₹15.6 Lakh. It was led by directors Charanjeet Nagpal and Sudha Nagpal.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2007. The registered office was at Main Road City Centre, Gwalior, Madhya Pradesh, India – 474002.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Kanwal Motors Private Limited's registered office is in Gwalior, Madhya Pradesh.
- Registered AddressMain Road City Centre, Gwalior, Madhya Pradesh, India – 474002
- IndustryTravel and Hospitality, Hotel & Accommodation Services
- 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 Kanwal Motors Private Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2006-07 |
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To see the full financial statements and ratios of Kanwal Motors Private Limited, buy the company report.
Board of directors of Kanwal Motors Private Limited
Kanwal Motors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charanjeet Nagpal Also directs: Prem Motors India LLP, Prem Gemstone India LLP, Prem Motors (Bharat) Private Limited and 5 more | Director | 21 Apr 1999 | 27 Years 6 Months | As last reported |
| Sudha Nagpal | Director | 21 Apr 1999 | 27 Years 6 Months | As last reported |
Legal cases
Kanwal Motors Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Court case (MCC) | Filed against the company by Prem Motors Private Limited | Disposed |
| High Court of Madhya Pradesh | Court case (COMP) | Filed against the company by Garima Automobiles Private Limited | Disposed |
| High Court, UTTARPRADESH | Court case (STRE) | Filed against the company by The Commissioner Commercial Tax U.P. Lucknow | Disposed |
To see the full case history of Kanwal Motors 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 Kanwal Motors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kanwal Motors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kanwal Motors Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Charanjeet Nagpal was appointed as Director on 21 Apr 1999.
Frequently asked questions
Kanwal Motors has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kanwal Motors was a private limited company based in Gwalior, Madhya Pradesh, India. The company worked in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 16 March 1998 and is registered under CIN U55101MP1998PTC012699. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Kanwal Motors was incorporated on 16 March 1998. It is registered with the Registrar of Companies, Gwalior.
Kanwal Motors had 2 directors:
- Charanjeet Nagpal - Director
- Sudha Nagpal - Director
The CIN (Corporate Identification Number) of Kanwal Motors is U55101MP1998PTC012699. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kanwal Motors is at Main Road City Centre, Gwalior, Madhya Pradesh, India – 474002.
The latest financial statements of Kanwal Motors on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
Kanwal Motors operated in the travel and hospitality industry, in the hotel and accommodation services segment.
Kanwal Motors has 3 court cases on record: 3 filed against it.
Charanjeet Nagpal was appointed as Director on 21 Apr 1999. Sudha Nagpal was appointed as Director on 21 Apr 1999.
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