Company Information

CIN
Status
Date of Incorporation
28 October 2014
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arumugam Senthil
Arumugam Senthil
Director/Designated Partner
over 1 year ago
Sangampalayam Vedanayagam Arumugam
Sangampalayam Vedanayagam Arumugam
Director/Designated Partner
almost 2 years ago

Registered Trademarks

Summers Bannari Amman Logistics

[Class : 25] Clothing

Juslegz Bannari Amman Logistics

[Class : 25] Clothing

Lady Love Bannari Amman Logistics

[Class : 25] Clothing
View +1 more Brands for Bannari Amman Logistics Private Limited.

Documents

Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Form DPT-3-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Form AOC-4-17112020_signed
Form ADT-1-07112020_signed
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-13112019-signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-14-05042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190405
Altered memorandum of association-04042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Optional Attachment-(1)-04042019
Altered memorandum of association-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Form MGT-14-26032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form MGT-14-09112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181109
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112018
Optional Attachment-(1)-07112018