Company Information

CIN
U74900TN2012PTC087285
Status
Date of Incorporation
21 August 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000

Directors

Ashvant Shanmugam
Ashvant Shanmugam
Director/Designated Partner
for over 1 year
Madumma Wijesinghe Arachchige Kanishka
Madumma Wijesinghe Arachchige Kanishka
Director/Designated Partner
for over 4 years
Mrinal Vasu
Mrinal Vasu
Director/Designated Partner
for about 1 year
Senthilnathan Shanmugam
Senthilnathan Shanmugam
Director/Designated Partner
for almost 2 years
Vasu Arun
Vasu Arun
Director/Designated Partner
for almost 2 years

Past Directors

Gemunu Rodrigo .
Gemunu Rodrigo .
Director
over 11 years ago

Charges

0
27 August 2013
Standard Chartered Bank
35 Crore
27 August 2013
Standard Chartered Bank
0
27 August 2013
Standard Chartered Bank
0
27 August 2013
Standard Chartered Bank
0

Documents

Form MGT-7-11082020_signed
List of share holders, debenture holders;-08082020
Form MGT-14-25072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072020
Form DIR-12-06072020_signed
Form AOC-4-06072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Statement of Subsidiaries as per section 129 - Form AOC-1-03072020
Directors report as per section 134(3)-03072020
Form DIR-12-29012020_signed
Notice of resignation;-27012020
Evidence of cessation;-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Optional Attachment-(1)-27012020
Form INC-22-20102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102019
Optional Attachment-(1)-17102019
Copies of the utility bills as mentioned above (not older than two months)-17102019
List of share holders, debenture holders;-17072019
Form MGT-7-17072019_signed

Frequently Asked Questions

What is the date of Avs cargo management services private limited incorporation?

Incorporation date of the company is 21 August 2012 .

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 6.

Avs cargo management services private limited has appointed how many directors?

The appointed directors in the company are:

  • Gemunu rodrigo .
  • Senthilnathan shanmugam
  • Vasu arun
  • Mrinal vasu
  • Madumma wijesinghe arachchige kanishka
  • Ashvant shanmugam