Company Information

CIN
Status
Date of Incorporation
03 February 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Air Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
23 August 2018
Paid Up Capital
200,425,800
Authorised Capital
220,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudeep Pal
Sudeep Pal
Individual Subscriber
about 14 years ago

Past Directors

Mehernosh Sorab Kapadia
Mehernosh Sorab Kapadia
Additional Director
over 14 years ago
Lakshmi Ramamoorthy
Lakshmi Ramamoorthy
Director
almost 19 years ago
Ramamoorthy Narayanaswamy
Ramamoorthy Narayanaswamy
Director
almost 19 years ago

Charges

7 Crore
27 October 2009
The Indian Hotels Company Limited
7 Crore
27 October 2009
The Indian Hotels Company Limited
0
27 October 2009
The Indian Hotels Company Limited
0
27 October 2009
The Indian Hotels Company Limited
0

Documents

Form INC-28-01112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17102018
List of share holders, debenture holders;-14092018
Copy of MGT-8-14092018
Form MGT-7-14092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092018
Form AOC-4(XBRL)-11092018_signed
Form ADT-1-03092018_signed
Copy of the intimation sent by company-03092018
Copy of written consent given by auditor-03092018
Copy of resolution passed by the company-03092018
Copy of MGT-8-08112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017
Form AOC-4(XBRL)-27102017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122016
Form_AOC4-XBRL_NMEHENTY_20161207171922.pdf-07122016
Form MGT-7-02122016_signed
Copy of MGT-8-01122016
List of share holders, debenture holders;-01122016
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Form ADT-1-14072016_signed