Company Information

CIN
U63090TN2005PTC057962
Status
Date of Incorporation
07 November 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
4,308,600
Authorised Capital
20,000,000

Directors

Daniel William Pitts
Daniel William Pitts
Director/Designated Partner
for over 1 year
Sanjay Wadhwa
Sanjay Wadhwa
Director/Designated Partner
for about 2 years
Kristian Martyn Vandermeer
Kristian Martyn Vandermeer
Director/Designated Partner
for about 1 year
Ramakrishnan Subramanyam Kolumam Ganapathy
Ramakrishnan Subramanyam Kolumam Ganapathy
Director/Designated Partner
for over 1 year

Past Directors

William Dickon Addis
William Dickon Addis
Director
about 13 years ago
Duncan James Macgregor Ramsay
Duncan James Macgregor Ramsay
Director
about 19 years ago

Charges

60 Lak
08 April 2015
The Hongkong And Shanghai Banking Corporation Limited
60 Lak
08 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
08 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
08 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-7-04042021_signed
Optional Attachment-(1)-19102020
List of share holders, debenture holders;-19102020
Form DPT-3-12102020-signed
Supplementary or Test audit report under section 143-07102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07102020
Form AOC - 4 CFS-07102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092020
Auditor?s certificate-19092020
Optional Attachment-(1)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
Statement of Subsidiaries as per section 129 - Form AOC-1-19092020
Form AOC-4-19092020_signed
Notice of resignation;-16042020
Evidence of cessation;-16042020
Form DIR-12-16042020_signed
Form DPT-3-12112019-signed
List of share holders, debenture holders;-22102019

Frequently Asked Questions

What is the date on which the Ben line agencies(india)private limited incorporated?

Ben line agencies(india)private limited was incorporated on 07 November 2005 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Ben line agencies(india)private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ben line agencies(india)private limited?

6 of directors are associated with the company.

What is the number of directors associated with Ben line agencies(india)private limited?

6 of directors are associated with the company.