Company Information

CIN
Status
Date of Incorporation
28 November 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
78,332,880
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venugopal Sanjeevi .
Venugopal Sanjeevi .
Director
over 1 year ago
Ramabay Sanjeevi .
Ramabay Sanjeevi .
Director
about 6 years ago

Past Directors

Ravindran Bangalore Natarajan
Ravindran Bangalore Natarajan
Director
over 17 years ago
Subramanyam Chandrubabu
Subramanyam Chandrubabu
Director
over 22 years ago

Charges

20 Lak
15 October 2009
Idbi Bank Limited
20 Lak
22 April 2008
Bank Of Baroda International Business Branch
3 Crore
28 March 2007
The Dhanalakshmi Bank Limited
70 Lak
28 March 2007
The Dhanalakshmi Bank Limited
0
15 October 2009
Idbi Bank Limited
0
22 April 2008
Bank Of Baroda International Business Branch
0
28 March 2007
The Dhanalakshmi Bank Limited
0
15 October 2009
Idbi Bank Limited
0
22 April 2008
Bank Of Baroda International Business Branch
0
28 March 2007
The Dhanalakshmi Bank Limited
0
15 October 2009
Idbi Bank Limited
0
22 April 2008
Bank Of Baroda International Business Branch
0

Documents

List of share holders, debenture holders;-24092020
Form MGT-7-25092020_signed
Optional Attachment-(1)-23092020
Form AOC-4(XBRL)-23092020_signed
Optional Attachment-(1)-31012019
Form DIR-11-31012019_signed
Notice of resignation;-31012019
Acknowledgement received from company-31012019
Proof of dispatch-31012019
Form DIR-12-31012019_signed
Notice of resignation filed with the company-31012019
Evidence of cessation;-31012019
Form MGT-7-25012019_signed
List of share holders, debenture holders;-22012019
Form AOC-4(XBRL)-19012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012019
Form AOC-4(XBRL)-18012019_signed
Form INC-22-09012019_signed
Copy of board resolution authorizing giving of notice-09012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
Copies of the utility bills as mentioned above (not older than two months)-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Form DIR-12-09012019_signed
Declaration by first director-09012019
Optional Attachment-(1)-09012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-07082017
List of share holders, debenture holders;-07082017
Form AOC-4(XBRL)-07082017_signed
Form MGT-7-07082017_signed