Company Information

CIN
Status
Date of Incorporation
01 December 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sea And Coastal Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
3,525,000,000
Authorised Capital
3,600,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hak Sen Vincent Jui Ping Ng
Hak Sen Vincent Jui Ping Ng
Director/Designated Partner
12 months ago
Gobu Selliaya
Gobu Selliaya
Director/Designated Partner
over 1 year ago
Thummala Madhanmohan
Thummala Madhanmohan
Director/Designated Partner
over 1 year ago
Chee Foong Wan
Chee Foong Wan
Director/Designated Partner
over 1 year ago
Suresh Amirapu
Suresh Amirapu
Director/Designated Partner
almost 2 years ago
Lee Leng Lau
Lee Leng Lau
Director/Designated Partner
over 2 years ago
Chandrashekar Deepkishore Reddy
Chandrashekar Deepkishore Reddy
Director/Designated Partner
almost 3 years ago
Michael Formoso
Michael Formoso
Director/Designated Partner
over 8 years ago
Silaipillayarputhur Ramachandran Ramakrishnan
Silaipillayarputhur Ramachandran Ramakrishnan
Director
over 16 years ago
Ashwin Muthiah Chidambaram
Ashwin Muthiah Chidambaram
Additional Director
almost 18 years ago

Past Directors

Sivakumar Kaliannan
Sivakumar Kaliannan
Director
over 6 years ago
Vaithilingam Sivarajan
Vaithilingam Sivarajan
Director
over 12 years ago
Lee Chen Yong
Lee Chen Yong
Director
over 13 years ago
Sriraman Thiruvengadam
Sriraman Thiruvengadam
Company Secretary
about 16 years ago
Chew Cheng Ming
Chew Cheng Ming
Additional Director
almost 18 years ago
Venkatesan Nallore Raman
Venkatesan Nallore Raman
Company Secretary
almost 18 years ago

Charges

586 Crore
28 September 2012
Psa International Pte Limited
216 Crore
18 June 2010
Axis Bank Limited
370 Crore
16 October 2023
Axis Bank Limited
0
18 June 2010
Axis Bank Limited
0
28 September 2012
Psa International Pte Limited
0
16 October 2023
Axis Bank Limited
0
18 June 2010
Axis Bank Limited
0
28 September 2012
Psa International Pte Limited
0
16 October 2023
Axis Bank Limited
0
18 June 2010
Axis Bank Limited
0
28 September 2012
Psa International Pte Limited
0

Documents

Form MGT-14-03012021_signed
Evidence of cessation;-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
Form DIR-12-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
List of share holders, debenture holders;-29102020
Copy of MGT-8-29102020
Form AOC-4(XBRL)-29102020_signed
Form MGT-7-29102020_signed
Form DPT-3-05082020-signed
Form DPT-3-12122019-signed
Form MGT-7-29112019_signed
Copy of MGT-8-26112019
List of share holders, debenture holders;-26112019
Form AOC-4(XBRL)-25102019_signed
Form MSME FORM I-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form MGT-7-29112018_signed
Copy of MGT-8-27112018
List of share holders, debenture holders;-27112018
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form DIR-12-18102018_signed
Optional Attachment-(1)-17102018
Form DIR-12-25052018_signed
Optional Attachment-(4)-21052018
Interest in other entities;-21052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Optional Attachment-(3)-21052018