Company Information

CIN
U63011TN2000PTC045700
Status
Date of Incorporation
11 September 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
225,000
Authorised Capital
300,000

Directors

Ragunathan Chakravarthy Madabushi
Ragunathan Chakravarthy Madabushi
Director
for over 1 year

Past Directors

Shraddha Madanagobalane
Shraddha Madanagobalane
Additional Director
almost 10 years ago
Kandaswamy Shanmugam
Kandaswamy Shanmugam
Director
over 22 years ago

Charges

21 Lak
21 September 2004
Indian Bank
21 Lak
21 September 2004
Indian Bank
0
21 September 2004
Indian Bank
0

Documents

Form ADT-1-18022020_signed
Copy of resolution passed by the company-14022020
Copy of written consent given by auditor-14022020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form DIR-12-26032018_signed
Evidence of cessation;-24032018
Notice of resignation;-24032018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Frequently Asked Questions

What is the date of Aiki logistics private limited incorporation?

Incorporation date of the company is 11 September 2000 .

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 3.

Aiki logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Kandaswamy shanmugam
  • Ragunathan chakravarthy madabushi
  • Shraddha madanagobalane