Company Information

CIN
Status
Date of Incorporation
03 February 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
27 September 2023
Paid Up Capital
450,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Velappan Palaniappan
Velappan Palaniappan
Director/Designated Partner
almost 2 years ago
Sarvothaman Ethiraj
Sarvothaman Ethiraj
Director/Designated Partner
almost 2 years ago

Past Directors

Periyakaruppan .
Periyakaruppan .
Additional Director
over 12 years ago
Narayanan Ramanathan
Narayanan Ramanathan
Additional Director
about 16 years ago
Venkatachalam Lakshmanan
Venkatachalam Lakshmanan
Director
about 19 years ago
Valliappan Chandramoleeswaran
Valliappan Chandramoleeswaran
Director
about 19 years ago

Documents

Form DPT-3-29102020-signed
Form INC-22-20052020_signed
Optional Attachment-(1)-19052020
Copies of the utility bills as mentioned above (not older than two months)-19052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052020
Copy of board resolution authorizing giving of notice-19052020
Form DPT-3-29012020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-28112019_signed
Interest in other entities;-27112019
Evidence of cessation;-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Notice of resignation;-27112019
Form DIR-12-27112019_signed
Form DPT-3-19072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-06032018
Form MGT-7-06032018_signed
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form AOC-4-24022018_signed
Form MGT-7-06072017_signed