Company Information

CIN
Status
Date of Incorporation
07 January 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
16,312,470
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Alain Franck Christophe Granger
Alain Franck Christophe Granger
Director/Designated Partner
over 1 year ago
Ganesh Kannan
Ganesh Kannan
Director/Designated Partner
over 1 year ago
Nurettin Gokcen Cetikli
Nurettin Gokcen Cetikli
Director/Designated Partner
over 2 years ago
Chittur Subramanian Anand
Chittur Subramanian Anand
Managing Director
about 12 years ago

Past Directors

Michel Foulon
Michel Foulon
Additional Director
almost 3 years ago
Shao Juing Chua
Shao Juing Chua
Additional Director
almost 4 years ago
Marc Franck Luc Bourdon
Marc Franck Luc Bourdon
Additional Director
almost 4 years ago
Rajesh Krishnamurthy
Rajesh Krishnamurthy
Additional Director
about 6 years ago
Stephen John Bradley
Stephen John Bradley
Additional Director
about 7 years ago
Mathaus Carl Jacques Friedberg
Mathaus Carl Jacques Friedberg
Director
about 7 years ago
Benjamin Francis Jean Dubertret
Benjamin Francis Jean Dubertret
Director
over 7 years ago
Michel Sirat
Michel Sirat
Additional Director
almost 8 years ago
Herve Remi Marcel Francis Thoumyre
Herve Remi Marcel Francis Thoumyre
Director
over 8 years ago
Eric Robert Degoul
Eric Robert Degoul
Director
over 9 years ago
Elie Zeenny
Elie Zeenny
Director
over 9 years ago
Christian Krarup Christensen
Christian Krarup Christensen
Director
over 10 years ago
Murciano Daniel Jose Jean
Murciano Daniel Jose Jean
Additional Director
over 10 years ago
Thierry Marcel Billion
Thierry Marcel Billion
Director
over 11 years ago
Jean Philippe Lucien Thenoz
Jean Philippe Lucien Thenoz
Director
over 11 years ago
Raman Wasudev Walawalkar
Raman Wasudev Walawalkar
Director
almost 20 years ago
Farid Toufic Salem
Farid Toufic Salem
Director
almost 20 years ago
Christophe Henri Jacques Artaud De La Ferriere
Christophe Henri Jacques Artaud De La Ferriere
Director
almost 20 years ago
Eric Jean Rene Pierre Emile Silhol
Eric Jean Rene Pierre Emile Silhol
Director
almost 20 years ago

Documents

Form DIR-12-01012021_signed
Notice of resignation;-30122020
Evidence of cessation;-30122020
Optional Attachment-(1)-30122020
Form MGT-7-17112020_signed
List of share holders, debenture holders;-16112020
Optional Attachment-(2)-16112020
Copy of MGT-8-16112020
Optional Attachment-(1)-16112020
Form AOC-4(XBRL)-19102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
Optional Attachment-(1)-09092020
Notice of resignation;-09092020
Form DIR-12-09092020_signed
Evidence of cessation;-09092020
Form DPT-3-03122019-signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form ADT-1-16112019_signed
Form MGT-7-22102019_signed
Copy of MGT-8-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-10092019
Copy of resolution passed by the company-10092019
Form DIR-12-20082019_signed
Optional Attachment-(1)-20082019
Form ADT-1-06122018_signed
Form DIR-12-06122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018