Company Information
CIN
Status
Date of Incorporation
10 February 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Water Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sushruti S Krishnan
Director/Designated Partner
over 1 year ago
over 1 year ago
Sankriti .
Director/Designated Partner
over 1 year ago
over 1 year ago
Susila Santhanakrishnan
Director
over 1 year ago
over 1 year ago
Santhanakrishnan Venugopal Santhana
Managing Director
over 1 year ago
over 1 year ago
Charges
18 May 2019
Hdfc Bank Limited
13 Lak
01 December 2018
Axis Bank Limited
13 Lak
08 November 2018
Axis Bank Limited
12 Lak
15 March 2018
Axis Bank Limited
27 Lak
25 January 2017
Axis Bank Limited
28 Lak
23 September 2016
Axis Bank Limited
24 Lak
14 September 2015
Axis Bank Limited
2 Crore
16 July 2014
Axis Bank Limited
6 Lak
30 October 2009
Axis Bank Limited
4 Crore
05 August 2009
Hdfc Bank Limited
11 Lak
19 November 2012
Axis Bank Limited
12 Lak
27 January 2010
Axis Bank Ltd
1 Crore
03 October 2020
Axis Bank Limited
95 Lak
05 March 2020
Axis Bank Limited
1 Crore
30 April 2023
Axis Bank Limited
0
23 September 2016
Others
0
30 October 2009
Axis Bank Limited
0
05 August 2009
Hdfc Bank Limited
0
03 October 2020
Axis Bank Limited
0
25 January 2017
Others
0
15 March 2018
Others
0
08 November 2018
Others
0
01 December 2018
Others
0
18 May 2019
Hdfc Bank Limited
0
05 March 2020
Axis Bank Limited
0
19 November 2012
Axis Bank Limited
0
14 September 2015
Axis Bank Limited
0
16 July 2014
Axis Bank Limited
0
27 January 2010
Axis Bank Ltd
0
30 April 2023
Axis Bank Limited
0
23 September 2016
Others
0
30 October 2009
Axis Bank Limited
0
05 August 2009
Hdfc Bank Limited
0
03 October 2020
Axis Bank Limited
0
25 January 2017
Others
0
15 March 2018
Others
0
08 November 2018
Others
0
01 December 2018
Others
0
18 May 2019
Hdfc Bank Limited
0
05 March 2020
Axis Bank Limited
0
19 November 2012
Axis Bank Limited
0
14 September 2015
Axis Bank Limited
0
16 July 2014
Axis Bank Limited
0
27 January 2010
Axis Bank Ltd
0
30 April 2023
Axis Bank Limited
0
23 September 2016
Others
0
30 October 2009
Axis Bank Limited
0
05 August 2009
Hdfc Bank Limited
0
03 October 2020
Axis Bank Limited
0
25 January 2017
Others
0
15 March 2018
Others
0
08 November 2018
Others
0
01 December 2018
Others
0
18 May 2019
Hdfc Bank Limited
0
05 March 2020
Axis Bank Limited
0
19 November 2012
Axis Bank Limited
0
14 September 2015
Axis Bank Limited
0
16 July 2014
Axis Bank Limited
0
27 January 2010
Axis Bank Ltd
0
Documents
Optional Attachment-(1)-05112020
Form CHG-1-05112020_signed
Instrument(s) of creation or modification of charge;-05112020
Optional Attachment-(2)-05112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Form CHG-1-03112020_signed
Optional Attachment-(1)-03112020
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(2)-03112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form DPT-3-23102020-signed
Instrument(s) of creation or modification of charge;-11032020
Form CHG-1-11032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Optional Attachment-(1)-08112019
Form DIR-12-08112019_signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Optional Attachment-(1)-15072019
Optional Attachment-(2)-15072019
Form DIR-12-15072019_signed
Optional Attachment-(1)-28052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190528