Company Information

CIN
U63012TN2004PTC054733
Status
Date of Incorporation
23 November 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,998,900
Authorised Capital
30,000,000

Directors

Kingsley Naresh Julian
Kingsley Naresh Julian
Director
for about 1 year
Josephin Dilrani Abayasekara
Josephin Dilrani Abayasekara
Director
for almost 12 years
Jayawardena Yamuna Nilmini
Jayawardena Yamuna Nilmini
Director
for almost 20 years
Kadawatharatchie Niral Dasarath
Kadawatharatchie Niral Dasarath
Director
for over 19 years

Past Directors

Ravinda Prabath Edirisinghe
Ravinda Prabath Edirisinghe
Director
over 12 years ago
Naganathan Ganesh
Naganathan Ganesh
Director
about 14 years ago
Devpal Menon .
Devpal Menon .
Director
over 19 years ago
Jagadeesan Ganesh
Jagadeesan Ganesh
Director
about 20 years ago

Charges

3 Crore
15 December 2017
Standard Chartered Bank
50 Lak
28 September 2006
Standard Chartered Bank
3 Crore
15 December 2017
Standard Chartered Bank
0
28 September 2006
Standard Chartered Bank
0
15 December 2017
Standard Chartered Bank
0
28 September 2006
Standard Chartered Bank
0
15 December 2017
Standard Chartered Bank
0
28 September 2006
Standard Chartered Bank
0

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form ADT-1-20122019_signed
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Copy of the intimation sent by company-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Copy of resolution passed by the company-19122019
Copy of written consent given by auditor-19122019
Directors report as per section 134(3)-19122019
Form DPT-3-26112019-signed
Form ADT-1-18012019_signed
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-28122018
Copy of written consent given by auditor-28122018

Frequently Asked Questions

When was the Cargo plan international (india) private limited incorporated?

The Cargo plan international (india) private limited was incorporated with ROC on 23 November 2004 as .

Where has the Cargo plan international (india) private limited been incorporated?

The company was incorporated in Chennai with registration number 054733.

What is the E-filing status of the company?

The status of Cargo plan international (india) private limited is Active.

Number of Key Management personnel of the Cargo plan international (india) private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Cargo plan international (india) private limited?

The appointed directors in the company are:

  • Jagadeesan ganesh
  • Kadawatharatchie niral dasarath
  • Jayawardena yamuna nilmini
  • Ravinda prabath edirisinghe
  • Josephin dilrani abayasekara
  • Kingsley naresh julian
  • Devpal menon .
  • Naganathan ganesh