Company Information

CIN
U61200TN2005PTC055948
Status
Date of Incorporation
12 April 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Inland Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Thresia Prashanth
Thresia Prashanth
Director
for over 19 years
Jayashree Suresh
Jayashree Suresh
Director
for over 1 year

Past Directors

Charges

20 Lak
06 July 2016
Hdfc Bank Limited
20 Lak
06 July 2016
Hdfc Bank Limited
0
06 July 2016
Hdfc Bank Limited
0
06 July 2016
Hdfc Bank Limited
0

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-27112019-signed
Form ADT-1-17112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Form AOC-4-30102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Directors report as per section 134(3)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-13102018_signed
Form MGT-7-04122017_signed

Frequently Asked Questions

What is the date of A.v.transport private limited incorporation?

Incorporation date of the company is 12 April 2005 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

A.v.transport private limited has appointed how many directors?

The appointed directors in the company are:

  • Jayashree suresh
  • Thresia prashanth