Company Information

CIN
U61100TN2021PTC145458
Status
Date of Incorporation
12 August 2021
Classes
Listing Status
Unlisted
Type
State
Tamil Nadu
ROC
ROC Chennai
Industry
Sea And Coastal Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shilpa Darshan Kumar
Shilpa Darshan Kumar
Director/Designated Partner
for almost 2 years
Mohammed Noorulla
Mohammed Noorulla
Director/Designated Partner
for almost 2 years
Raheemkhan Jaffarali Shabna
Raheemkhan Jaffarali Shabna
Director/Designated Partner
for almost 2 years
Subramaniyam Anand
Subramaniyam Anand
Individual Promoter
for over 3 years

Past Directors

Haneefa Barera
Haneefa Barera
Director
over 3 years ago

Documents

List of share holders, debenture holders;-26022023
List of Directors;-26022023
Directors report as per section 134(3)-26022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022023
Form AOC-4-26022023_signed
Form MGT-7A-26022023_signed
Declaration by first director-04112022
Notice of resignation;-04112022
Form DIR-12-04112022
Evidence of cessation;-04112022
Optional Attachment-(1)-23072022
Form DIR-12-23072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072022
Form DIR-12-01072022_signed
Optional Attachment-(1)-01072022
Optional Attachment-(1)-28062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062022
Form DIR-12-28062022
Form INC-20A-26122021_signed

Frequently Asked Questions

When was the Aayzee shipping and logistics private limited incorporated?

The Aayzee shipping and logistics private limited was incorporated with ROC on 12 August 2021 as .

Where has the Aayzee shipping and logistics private limited been incorporated?

The company was incorporated in Tamil Nadu with registration number 145458.

What is the E-filing status of the company?

The status of Aayzee shipping and logistics private limited is Active.

Number of Key Management personnel of the Aayzee shipping and logistics private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Aayzee shipping and logistics private limited?

The appointed directors in the company are:

  • Raheemkhan jaffarali shabna
  • Shilpa darshan kumar
  • Haneefa barera
  • Subramaniyam anand
  • Mohammed noorulla