Company Information

CIN
Status
Date of Incorporation
23 November 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
933,330
Authorised Capital
2,000,000

Directors

Govada Sudhakar
Govada Sudhakar
Director/Designated Partner
for over 1 year
Lakshminarasimhamurthy Mandapaka
Lakshminarasimhamurthy Mandapaka
Director/Designated Partner
for about 1 year
Ashwin Kumar Madala
Ashwin Kumar Madala
Director/Designated Partner
for over 1 year

Past Directors

Kannan Vasudevan
Kannan Vasudevan
Additional Director
about 7 years ago
Madala Rajendra
Madala Rajendra
Director
about 13 years ago

Documents

Form ADT-1-12112020_signed
Copy of resolution passed by the company-11112020
Copy of written consent given by auditor-11112020
Copy of the intimation sent by company-11112020
Copy of resolution passed by the company-11112020
Form ADT-3-10112020_signed
Resignation letter-10112020
Form ADT-3-07042020_signed
Resignation letter-04042020
Evidence of cessation;-03012020
Form DIR-12-03012020_signed
Notice of resignation;-03012020
Form AOC-4-10122019_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form INC-22-08072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072019

Frequently Asked Questions

What is the date of Emgee integrated logistics private limited incorporation?

Incorporation date of the company is 23 November 2011 .

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 5.

Emgee integrated logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Madala rajendra
  • Ashwin kumar madala
  • Kannan vasudevan
  • Lakshminarasimhamurthy mandapaka
  • Govada sudhakar