Company Information

CIN
U52599TN1992PTC023124
Status
Date of Incorporation
21 July 1992
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
28,810,500
Authorised Capital
50,000,000

Directors

Jude Nashitha Perera Wijesundera
Jude Nashitha Perera Wijesundera
Director/Designated Partner
for about 7 years
Mohanadas Subramaniam
Mohanadas Subramaniam
Director
for over 21 years
Anton Ananda Raj
Anton Ananda Raj
Director/Designated Partner
for over 1 year

Past Directors

Charles Eshantha Perera Wijesundera
Charles Eshantha Perera Wijesundera
Director
about 31 years ago

Charges

14 Crore
06 August 2019
Idfc First Bank Limited
4 Crore
09 October 2015
Axis Bank Limited
1 Crore
05 June 2007
Citibank N.a.
2 Crore
30 September 2003
Citibankna
1 Crore
29 January 1997
Indian Overseas Bank
50 Lak
24 September 2020
Icici Bank Limited
6 Crore
24 January 2023
Hdfc Bank Limited
0
13 September 2022
Others
0
24 September 2020
Others
0
24 November 2021
Hdfc Bank Limited
0
09 October 2015
Axis Bank Limited
0
06 August 2019
Others
0
29 January 1997
Indian Overseas Bank
0
05 June 2007
Citibank N.a.
0
30 September 2003
Citibankna
0
24 January 2023
Hdfc Bank Limited
0
13 September 2022
Others
0
24 September 2020
Others
0
24 November 2021
Hdfc Bank Limited
0
09 October 2015
Axis Bank Limited
0
06 August 2019
Others
0
29 January 1997
Indian Overseas Bank
0
05 June 2007
Citibank N.a.
0
30 September 2003
Citibankna
0
24 January 2023
Hdfc Bank Limited
0
13 September 2022
Others
0
24 September 2020
Others
0
24 November 2021
Hdfc Bank Limited
0
09 October 2015
Axis Bank Limited
0
06 August 2019
Others
0
29 January 1997
Indian Overseas Bank
0
05 June 2007
Citibank N.a.
0
30 September 2003
Citibankna
0

Documents

Instrument(s) of creation or modification of charge;-11122020
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Form MGT-7-03102020_signed
Form ADT-1-01102020_signed
Copy of written consent given by auditor-01102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-01102020
Copy of resolution passed by the company-01102020
Copy of the intimation sent by company-01102020
Optional Attachment-(2)-01102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020
XBRL document in respect Consolidated financial statement-01102020
Optional Attachment-(1)-01102020
Form AOC-4(XBRL)-01102020_signed
List of share holders, debenture holders;-30092020
Copy of MGT-8-30092020
Instrument(s) of creation or modification of charge;-23092019
Form CHG-1-23092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190923
Form PAS-3-12092019_signed

Frequently Asked Questions

What is the date of Dart global logistics private limited incorporation?

Incorporation date of the company is 21 July 1992 .

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 4.

Dart global logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Anton ananda raj
  • Charles eshantha perera wijesundera
  • Mohanadas subramaniam
  • Jude nashitha perera wijesundera