Company Information

CIN
U62200TN2011PTC079903
Status
Date of Incorporation
29 March 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Non-Scheduled Air Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Anusha Kumari Subha
Anusha Kumari Subha
Additional Director
for over 6 years
Subha .
Subha .
Individual Promoter
for almost 7 years

Past Directors

Babu Lona Thykattil
Babu Lona Thykattil
Director
almost 8 years ago
Heinz Oswald Werthmann
Heinz Oswald Werthmann
Director
almost 8 years ago
Mohammed Saleem Nagoorgani
Mohammed Saleem Nagoorgani
Director
over 13 years ago
Babu Lona Thykattil
Babu Lona Thykattil
Director
over 13 years ago

Documents

Form PAS-3-03052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03052020
Copy of Board or Shareholders? resolution-03052020
Form MGT-14-02052020-signed
Form SH-7-01052020-signed
Optional Attachment-(1)-01052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052020
Form MGT-14-29042020-signed
Copy of the resolution for alteration of capital;-29042020
Altered memorandum of assciation;-29042020
Altered articles of association;-29042020
Optional Attachment-(2)-29042020
Optional Attachment-(1)-28042020
Altered memorandum of association-28042020
Altered articles of association-28042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042020
Form DPT-3-30012020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_signed

Frequently Asked Questions

What is the date of Cargo solutions logistics private limited incorporation?

Incorporation date of the company is 29 March 2011 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Cargo solutions logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Babu lona thykattil
  • Mohammed saleem nagoorgani
  • Heinz oswald werthmann
  • Babu lona thykattil
  • Subha .
  • Anusha kumari subha