Company Information

CIN
U51109TN1996PTC035492
Status
Date of Incorporation
17 May 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Anil Prabhakar Bakle .
Anil Prabhakar Bakle .
Director
for almost 26 years
Sunil Ramakrishna Shete
Sunil Ramakrishna Shete
Director
for over 1 year

Past Directors

Dattatreya Ramakrishna Shete .
Dattatreya Ramakrishna Shete .
Director
over 28 years ago

Charges

5 Crore
03 December 2010
Standard Chartered Bank
3 Crore
01 June 2007
Standard Chartered Bank
2 Crore
24 May 2021
Hdfc Bank Limited
5 Crore
01 June 2007
Standard Chartered Bank
0
03 December 2010
Standard Chartered Bank
0
24 May 2021
Hdfc Bank Limited
0
01 June 2007
Standard Chartered Bank
0
03 December 2010
Standard Chartered Bank
0
24 May 2021
Hdfc Bank Limited
0

Documents

Form ADT-1-13022021_signed
Form DPT-3-22012021-signed
Form DPT-3-06012021_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-12022020-signed
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form MGT-7-14022018_signed

Frequently Asked Questions

What is the date on which the Draft cargoways india private limited incorporated?

Draft cargoways india private limited was incorporated on 17 May 1996 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Draft cargoways india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Draft cargoways india private limited?

3 of directors are associated with the company.

What is the number of directors associated with Draft cargoways india private limited?

3 of directors are associated with the company.