Company Information
CIN
Status
Date of Incorporation
28 September 1995
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
94,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aryan Balakrishnan Sankarankutty
Managing Director
over 29 years ago
over 29 years ago
Past Directors
Kottayam Viswanathan Sundaram
Whole Time Director
almost 15 years ago
almost 15 years ago
Narayanan Santhosh Kumar
Director
over 18 years ago
over 18 years ago
Varadarajan Venkatraman
Director
over 18 years ago
over 18 years ago
Ciby Chacko
Director
over 29 years ago
over 29 years ago
Charges
29 June 2019
Axis Bank Limited
5 Lak
05 April 2019
Axis Bank Limited
14 Lak
09 March 2018
Indian Overseas Bank
1 Crore
28 March 2003
Indian Overseas Bank
7 Crore
10 December 2007
Federal Bank Limited
5 Lak
17 June 2005
Icici Bank Ltd.
39 Lak
24 August 2001
Indian Overseas Bank
12 Lak
25 November 2008
Hdfc Bank Limited
5 Lak
25 November 2008
Hdfc Bank Limited
5 Lak
03 November 2008
Hdfc Bank Limited
7 Lak
14 May 2011
Hdfc Bank Limited
15 Lak
03 November 2008
Hdfc Bank Limited
8 Lak
31 August 2011
Hdfc Bank Limited
8 Lak
03 November 2008
Hdfc Bank Limited
8 Lak
03 November 2008
Hdfc Bank Limited
8 Lak
14 May 2011
Hdfc Bank Limited
41 Lak
27 November 2015
Hdfc Bank Limited
54 Lak
12 November 2008
Hdfc Bank Limited
6 Lak
03 November 2008
Hdfc Bank Limited
4 Lak
12 November 2008
Hdfc Bank Limited
6 Lak
30 March 2006
Hdfc Ltd
29 Lak
20 July 2021
Kotak Mahindra Prime Limited
12 Lak
09 July 2020
Indian Overseas Bank
1 Crore
15 November 2019
Axis Bank Limited
33 Lak
22 November 2023
Hdfc Bank Limited
0
09 June 2023
Others
0
27 December 2022
Hdfc Bank Limited
0
24 February 2023
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
09 March 2018
Indian Overseas Bank
0
19 January 2022
Indian Overseas Bank
0
30 October 2021
Others
0
20 July 2021
Others
0
25 September 2021
Others
0
08 December 2021
Indian Overseas Bank
0
12 November 2008
Hdfc Bank Limited
0
09 July 2020
Indian Overseas Bank
0
29 June 2019
Axis Bank Limited
0
05 April 2019
Axis Bank Limited
0
03 November 2008
Hdfc Bank Limited
0
17 June 2005
Icici Bank Ltd.
0
30 March 2006
Hdfc Ltd
0
10 December 2007
Federal Bank Limited
0
28 March 2003
Indian Overseas Bank
0
24 August 2001
Indian Overseas Bank
0
27 November 2015
Hdfc Bank Limited
0
14 May 2011
Hdfc Bank Limited
0
12 November 2008
Hdfc Bank Limited
0
03 November 2008
Hdfc Bank Limited
0
25 November 2008
Hdfc Bank Limited
0
25 November 2008
Hdfc Bank Limited
0
15 November 2019
Axis Bank Limited
0
14 May 2011
Hdfc Bank Limited
0
03 November 2008
Hdfc Bank Limited
0
03 November 2008
Hdfc Bank Limited
0
31 August 2011
Hdfc Bank Limited
0
03 November 2008
Hdfc Bank Limited
0
22 November 2023
Hdfc Bank Limited
0
09 June 2023
Others
0
27 December 2022
Hdfc Bank Limited
0
24 February 2023
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
09 March 2018
Indian Overseas Bank
0
19 January 2022
Indian Overseas Bank
0
30 October 2021
Others
0
20 July 2021
Others
0
25 September 2021
Others
0
08 December 2021
Indian Overseas Bank
0
12 November 2008
Hdfc Bank Limited
0
09 July 2020
Indian Overseas Bank
0
29 June 2019
Axis Bank Limited
0
05 April 2019
Axis Bank Limited
0
03 November 2008
Hdfc Bank Limited
0
17 June 2005
Icici Bank Ltd.
0
30 March 2006
Hdfc Ltd
0
10 December 2007
Federal Bank Limited
0
28 March 2003
Indian Overseas Bank
0
24 August 2001
Indian Overseas Bank
0
27 November 2015
Hdfc Bank Limited
0
14 May 2011
Hdfc Bank Limited
0
12 November 2008
Hdfc Bank Limited
0
03 November 2008
Hdfc Bank Limited
0
25 November 2008
Hdfc Bank Limited
0
25 November 2008
Hdfc Bank Limited
0
15 November 2019
Axis Bank Limited
0
14 May 2011
Hdfc Bank Limited
0
03 November 2008
Hdfc Bank Limited
0
03 November 2008
Hdfc Bank Limited
0
31 August 2011
Hdfc Bank Limited
0
03 November 2008
Hdfc Bank Limited
0
22 November 2023
Hdfc Bank Limited
0
09 June 2023
Others
0
27 December 2022
Hdfc Bank Limited
0
24 February 2023
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
09 March 2018
Indian Overseas Bank
0
19 January 2022
Indian Overseas Bank
0
30 October 2021
Others
0
20 July 2021
Others
0
25 September 2021
Others
0
08 December 2021
Indian Overseas Bank
0
12 November 2008
Hdfc Bank Limited
0
09 July 2020
Indian Overseas Bank
0
29 June 2019
Axis Bank Limited
0
05 April 2019
Axis Bank Limited
0
03 November 2008
Hdfc Bank Limited
0
17 June 2005
Icici Bank Ltd.
0
30 March 2006
Hdfc Ltd
0
10 December 2007
Federal Bank Limited
0
28 March 2003
Indian Overseas Bank
0
24 August 2001
Indian Overseas Bank
0
27 November 2015
Hdfc Bank Limited
0
14 May 2011
Hdfc Bank Limited
0
12 November 2008
Hdfc Bank Limited
0
03 November 2008
Hdfc Bank Limited
0
25 November 2008
Hdfc Bank Limited
0
25 November 2008
Hdfc Bank Limited
0
15 November 2019
Axis Bank Limited
0
14 May 2011
Hdfc Bank Limited
0
03 November 2008
Hdfc Bank Limited
0
03 November 2008
Hdfc Bank Limited
0
31 August 2011
Hdfc Bank Limited
0
03 November 2008
Hdfc Bank Limited
0
22 November 2023
Hdfc Bank Limited
0
09 June 2023
Others
0
27 December 2022
Hdfc Bank Limited
0
24 February 2023
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
09 March 2018
Indian Overseas Bank
0
19 January 2022
Indian Overseas Bank
0
30 October 2021
Others
0
20 July 2021
Others
0
25 September 2021
Others
0
08 December 2021
Indian Overseas Bank
0
12 November 2008
Hdfc Bank Limited
0
09 July 2020
Indian Overseas Bank
0
29 June 2019
Axis Bank Limited
0
05 April 2019
Axis Bank Limited
0
03 November 2008
Hdfc Bank Limited
0
17 June 2005
Icici Bank Ltd.
0
30 March 2006
Hdfc Ltd
0
10 December 2007
Federal Bank Limited
0
28 March 2003
Indian Overseas Bank
0
24 August 2001
Indian Overseas Bank
0
27 November 2015
Hdfc Bank Limited
0
14 May 2011
Hdfc Bank Limited
0
12 November 2008
Hdfc Bank Limited
0
03 November 2008
Hdfc Bank Limited
0
25 November 2008
Hdfc Bank Limited
0
25 November 2008
Hdfc Bank Limited
0
15 November 2019
Axis Bank Limited
0
14 May 2011
Hdfc Bank Limited
0
03 November 2008
Hdfc Bank Limited
0
03 November 2008
Hdfc Bank Limited
0
31 August 2011
Hdfc Bank Limited
0
03 November 2008
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-16072020
Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(2)-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form MGT-14-18022020_signed
Optional Attachment-(2)-18022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
List of share holders, debenture holders;-18022020
Optional Attachment-(1)-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Directors report as per section 134(3)-18022020
Form AOC-4-18022020_signed
Form MGT-7-18022020_signed
Optional Attachment-(1)-27112019
Instrument(s) of creation or modification of charge;-27112019
Form CHG-1-27112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191127
Form DPT-3-25112019-signed
Form MSME FORM I-29102019_signed
Form CHG-1-08072019_signed
Instrument(s) of creation or modification of charge;-08072019
Optional Attachment-(1)-08072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190708
Form MSME FORM I-08062019_signed
Form MSME FORM I-07062019_signed
Form MSME FORM I-29052019_signed
Form CHG-1-16052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190516