Company Information
CIN
Status
Date of Incorporation
27 June 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
280,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Susha Saju
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shaji Varghese
Nominee Director
over 7 years ago
over 7 years ago
Srinivas Koppisetty
Nominee Director
over 15 years ago
over 15 years ago
Past Directors
Saju Chacko .
Director
over 30 years ago
over 30 years ago
Chambath Jayakrishnan .
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 39] Providing Packing, Storage, Transportation And All Types Of Logistical Related Services
Charges
29 March 2016
Religare Finvest Limited
3 Crore
29 December 2015
Icici Bank Limited
35 Lak
31 January 2015
Icici Bank Limited
60 Lak
30 May 2013
Icici Bank Limited
30 Lak
27 April 2012
Icici Bank Limited
6 Crore
21 April 2010
Axis Bank Limited
13 Lak
31 March 2010
Axis Bank Limited
23 Lak
24 June 2009
Axis Bank Limited
6 Crore
31 July 2002
Centurion Bank Ltd.
15 Lak
29 April 2002
Centurion Bank Ltd.
9 Lak
23 May 2013
Axis Bank Limited
9 Lak
05 March 2008
State Bank Of India
19 Crore
04 March 2005
Catholic Syrian Bank Ltd.`
1 Crore
20 March 2023
Others
0
06 June 2022
Bank Of India
0
29 December 2015
Icici Bank Limited
0
31 January 2015
Icici Bank Limited
0
30 May 2013
Icici Bank Limited
0
31 March 2010
Axis Bank Limited
0
21 April 2010
Axis Bank Limited
0
27 April 2012
Icici Bank Limited
0
29 March 2016
Others
0
24 June 2009
Axis Bank Limited
0
05 March 2008
State Bank Of India
0
04 March 2005
Catholic Syrian Bank Ltd.`
0
29 April 2002
Centurion Bank Ltd.
0
31 July 2002
Centurion Bank Ltd.
0
23 May 2013
Axis Bank Limited
0
20 March 2023
Others
0
06 June 2022
Bank Of India
0
29 December 2015
Icici Bank Limited
0
31 January 2015
Icici Bank Limited
0
30 May 2013
Icici Bank Limited
0
31 March 2010
Axis Bank Limited
0
21 April 2010
Axis Bank Limited
0
27 April 2012
Icici Bank Limited
0
29 March 2016
Others
0
24 June 2009
Axis Bank Limited
0
05 March 2008
State Bank Of India
0
04 March 2005
Catholic Syrian Bank Ltd.`
0
29 April 2002
Centurion Bank Ltd.
0
31 July 2002
Centurion Bank Ltd.
0
23 May 2013
Axis Bank Limited
0
20 March 2023
Others
0
06 June 2022
Bank Of India
0
29 December 2015
Icici Bank Limited
0
31 January 2015
Icici Bank Limited
0
30 May 2013
Icici Bank Limited
0
31 March 2010
Axis Bank Limited
0
21 April 2010
Axis Bank Limited
0
27 April 2012
Icici Bank Limited
0
29 March 2016
Others
0
24 June 2009
Axis Bank Limited
0
05 March 2008
State Bank Of India
0
04 March 2005
Catholic Syrian Bank Ltd.`
0
29 April 2002
Centurion Bank Ltd.
0
31 July 2002
Centurion Bank Ltd.
0
23 May 2013
Axis Bank Limited
0
20 March 2023
Others
0
06 June 2022
Bank Of India
0
29 December 2015
Icici Bank Limited
0
31 January 2015
Icici Bank Limited
0
30 May 2013
Icici Bank Limited
0
31 March 2010
Axis Bank Limited
0
21 April 2010
Axis Bank Limited
0
27 April 2012
Icici Bank Limited
0
29 March 2016
Others
0
24 June 2009
Axis Bank Limited
0
05 March 2008
State Bank Of India
0
04 March 2005
Catholic Syrian Bank Ltd.`
0
29 April 2002
Centurion Bank Ltd.
0
31 July 2002
Centurion Bank Ltd.
0
23 May 2013
Axis Bank Limited
0
Documents
XBRL document in respect Consolidated financial statement-10112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112020
Form AOC-4(XBRL)-10112020_signed
Form MGT-7-08102020_signed
List of share holders, debenture holders;-07102020
Copy of MGT-8-07102020
Form MGT-7-07102020_signed
Form CHG-4-18122019_signed
Form CHG-4-17122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191217
Letter of the charge holder stating that the amount has been satisfied-16122019
Form DIR-12-05122019_signed
Optional Attachment-(1)-04122019
Evidence of cessation;-04122019
Form AOC-4(XBRL)-27112019_signed
XBRL document in respect Consolidated financial statement-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Acknowledgement received from company-22112019
Form DIR-11-22112019_signed
Proof of dispatch-22112019
Notice of resignation filed with the company-22112019
Form ADT-1-04042019_signed
-28032019
Copy of written consent given by auditor-28032019
Copy of resolution passed by the company-28032019
Copy of the intimation sent by company-28032019
Form MGT-7-28012019_signed
Form AOC-4(XBRL)-24012019_signed
List of share holders, debenture holders;-23012019
Optional Attachment-(1)-23012019