Company Information

CIN
Status
Date of Incorporation
01 May 2002
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shankar Menon
Shankar Menon
Director/Designated Partner
almost 2 years ago
Raghu Jairam
Raghu Jairam
Director/Designated Partner
about 3 years ago

Past Directors

Jairam Manickath
Jairam Manickath
Managing Director
almost 8 years ago
Narayanan Puthukulangara
Narayanan Puthukulangara
Director
over 22 years ago

Charges

0
22 February 2017
Sundaram Finance Limited
1 Crore
29 April 2007
Indian Bank
8 Lak
18 August 2009
Sundaram Finance Limited
24 Lak
30 September 2004
Sundaram Finance Limited
14 Lak
18 August 2009
Sundaram Finance Limited
24 Lak
05 July 2010
Sundaram Finance Limited
26 Lak
14 July 2010
Sundaram Finance Limited
26 Lak
14 July 2010
Sundaram Finance Limited
26 Lak
05 July 2010
Sundaram Finance Limited
26 Lak
11 August 2006
State Bank Of India
11 Crore
25 November 2023
Others
0
01 August 2023
Others
0
22 February 2017
Others
0
11 August 2006
State Bank Of India
0
18 August 2009
Sundaram Finance Limited
0
05 July 2010
Sundaram Finance Limited
0
14 July 2010
Sundaram Finance Limited
0
30 September 2004
Sundaram Finance Limited
0
14 July 2010
Sundaram Finance Limited
0
18 August 2009
Sundaram Finance Limited
0
05 July 2010
Sundaram Finance Limited
0
29 April 2007
Indian Bank
0
25 November 2023
Others
0
01 August 2023
Others
0
22 February 2017
Others
0
11 August 2006
State Bank Of India
0
18 August 2009
Sundaram Finance Limited
0
05 July 2010
Sundaram Finance Limited
0
14 July 2010
Sundaram Finance Limited
0
30 September 2004
Sundaram Finance Limited
0
14 July 2010
Sundaram Finance Limited
0
18 August 2009
Sundaram Finance Limited
0
05 July 2010
Sundaram Finance Limited
0
29 April 2007
Indian Bank
0
25 November 2023
Others
0
01 August 2023
Others
0
22 February 2017
Others
0
11 August 2006
State Bank Of India
0
18 August 2009
Sundaram Finance Limited
0
05 July 2010
Sundaram Finance Limited
0
14 July 2010
Sundaram Finance Limited
0
30 September 2004
Sundaram Finance Limited
0
14 July 2010
Sundaram Finance Limited
0
18 August 2009
Sundaram Finance Limited
0
05 July 2010
Sundaram Finance Limited
0
29 April 2007
Indian Bank
0

Documents

Form DPT-3-15022021-signed
Form DPT-3-26122020_signed
Form ADT-1-13032020_signed
Copy of written consent given by auditor-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Details of other Entity(s)-13032020
Statement of Subsidiaries as per section 129 - Form AOC-1-13032020
List of share holders, debenture holders;-13032020
Directors report as per section 134(3)-13032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032020
Company CSR policy as per section 135(4)-13032020
Copy of the intimation sent by company-13032020
Copy of resolution passed by the company-13032020
Form AOC-4-13032020_signed
Form MGT-7-13032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Directors report as per section 134(3)-20042019
Details of other Entity(s)-20042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042019
List of share holders, debenture holders;-20042019
Company CSR policy as per section 135(4)-20042019
Form AOC-4-20042019_signed
Form MGT-7-20042019_signed
Directors report as per section 134(3)-07032018
Details of other Entity(s)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032018
List of share holders, debenture holders;-07032018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed