Company Information
CIN
Status
Date of Incorporation
23 November 2004
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Kingsley Naresh Julian
Director
over 1 year ago
over 1 year ago
Josephin Dilrani Abayasekara
Director
about 12 years ago
about 12 years ago
Kadawatharatchie Niral Dasarath
Director
almost 20 years ago
almost 20 years ago
Jayawardena Yamuna Nilmini
Director
about 20 years ago
about 20 years ago
Past Directors
Ravinda Prabath Edirisinghe
Director
almost 13 years ago
almost 13 years ago
Naganathan Ganesh
Director
about 14 years ago
about 14 years ago
Devpal Menon .
Director
over 19 years ago
over 19 years ago
Jagadeesan Ganesh
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 39] Cargo Carriers, Freight Forwarders, Consolidators, Agent For Transport Companies And Cargo Services, Arranging Transportation Of Merchandise; Storage, Warehousing; Bonded Warehousing; Consultancy Services Relating To Warehousing; Freight Warehousing; Hire Of Warehouse Storage Space; Leasing Of Warehouse Units; Rental Of Warehouses; Storage Of Goods In Warehouses...
Charges
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 AOC-4-20122019_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-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 the intimation sent by company-19122019
Copy of resolution passed by the company-19122019
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Optional Attachment-(1)-19122019
Copy of written consent given by auditor-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 the intimation sent by company-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form CHG-1-19012018_signed
Instrument(s) of creation or modification of charge;-19012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180119
Form MGT-7-07122017_signed