Company Information

CIN
U63013TN2014PTC096702
Status
Date of Incorporation
25 July 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Air Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
773,270
Authorised Capital
1,000,000

Directors

Emanuel Frieda J Avermaete
Emanuel Frieda J Avermaete
Director/Designated Partner
for over 6 years

Past Directors

Marc Karel Amedee Van Goey
Marc Karel Amedee Van Goey
Director
about 9 years ago
Hubertus Cecilia Marcel Van Houwaert
Hubertus Cecilia Marcel Van Houwaert
Director
about 9 years ago
Vadivambiga Baekelmans
Vadivambiga Baekelmans
Whole Time Director
over 9 years ago

Documents

Form MGT-14-25122020_signed
Form DPT-3-25122020_signed
Form DIR-12-25122020_signed
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Approval letter of extension of financial year or AGM-23122020
Approval letter for extension of AGM;-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-23122020
Form DPT-3-11112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed

Frequently Asked Questions

What is the date of Elite paloume forwarders chennai private limited incorporation?

Incorporation date of the company is 25 July 2014 .

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.

Elite paloume forwarders chennai private limited has appointed how many directors?

The appointed directors in the company are:

  • Vadivambiga baekelmans
  • Hubertus cecilia marcel van houwaert
  • Marc karel amedee van goey
  • Emanuel frieda j avermaete