Company Information

CIN
Status
Date of Incorporation
12 March 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
350,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Pattamadai Ramesh
Harish Pattamadai Ramesh
Director/Designated Partner
over 1 year ago
. Ramesh
. Ramesh
Director
almost 25 years ago
Shanthi Ramesh
Shanthi Ramesh
Director
almost 28 years ago

Past Directors

Rajesh Srinivasan
Rajesh Srinivasan
Director
over 18 years ago

Charges

24 Lak
23 March 2017
Union Bank Of India
11 Lak
25 May 1984
Punjab National Bank
1 Lak
23 December 2001
The Karur Vysya Bank Ltd.
2 Lak
20 November 2008
The Karur Vysya Bank Limited
12 Lak
09 November 2006
The Karur Vysya Bank Ltd
3 Lak
23 June 2010
The Karur Vysya Bank Limited
2 Lak
29 June 2020
Union Bank Of India
7 Lak
05 June 2020
Union Bank Of India
4 Lak
14 October 2022
Hdfc Bank Limited
0
23 March 2017
Others
0
05 June 2020
Others
0
04 March 2022
Others
0
29 June 2020
Others
0
23 June 2010
The Karur Vysya Bank Limited
0
09 November 2006
The Karur Vysya Bank Ltd
0
20 November 2008
The Karur Vysya Bank Limited
0
25 May 1984
Punjab National Bank
0
23 December 2001
The Karur Vysya Bank Ltd.
0
14 October 2022
Hdfc Bank Limited
0
23 March 2017
Others
0
05 June 2020
Others
0
04 March 2022
Others
0
29 June 2020
Others
0
23 June 2010
The Karur Vysya Bank Limited
0
09 November 2006
The Karur Vysya Bank Ltd
0
20 November 2008
The Karur Vysya Bank Limited
0
25 May 1984
Punjab National Bank
0
23 December 2001
The Karur Vysya Bank Ltd.
0
14 October 2022
Hdfc Bank Limited
0
23 March 2017
Others
0
05 June 2020
Others
0
04 March 2022
Others
0
29 June 2020
Others
0
23 June 2010
The Karur Vysya Bank Limited
0
09 November 2006
The Karur Vysya Bank Ltd
0
20 November 2008
The Karur Vysya Bank Limited
0
25 May 1984
Punjab National Bank
0
23 December 2001
The Karur Vysya Bank Ltd.
0

Documents

Instrument(s) of creation or modification of charge;-11112020
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Form CHG-1-10112020_signed
Instrument(s) of creation or modification of charge;-10112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Form DPT-3-06082020-signed
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Optional attachment(s) - if any-18102019
Optional Attachment-(2)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form AOC-4 additional attachment-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-26072019-signed
Auditor?s certificate-25062019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Optional Attachment-(2)-16102018
Optional Attachment-(3)-16102018
Form AOC-4-16102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018
Copies of the utility bills as mentioned above (not older than two months)-12102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102018