Company Information

CIN
U45201TN1996PLC035949
Status
Date of Incorporation
03 July 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,544,500
Authorised Capital
100,000,000

Directors

Khalid Buhari
Khalid Buhari
Director
for about 11 years
Ashraf Abdul Rahman Buhari
Ashraf Abdul Rahman Buhari
Director/Designated Partner
for over 3 years
Noohu Mohamed Ammeer Fizel
Noohu Mohamed Ammeer Fizel
Director/Designated Partner
for over 25 years
Abdul Qadir
Abdul Qadir
Director/Designated Partner
for over 1 year

Past Directors

Shajahan Aliyul Murthaja
Shajahan Aliyul Murthaja
Director
about 7 years ago
Junaid Yaseen Mohamed Abdul Cader
Junaid Yaseen Mohamed Abdul Cader
Additional Director
almost 9 years ago
Mohamed Hassan
Mohamed Hassan
Director
about 15 years ago
Mohammed Azhar
Mohammed Azhar
Director
almost 18 years ago
Rajamani Srinivasan
Rajamani Srinivasan
Director
over 22 years ago

Charges

0
07 January 2013
Indian Overseas Bank
21 Crore
24 November 2005
Natexis Banques Populaires (france)
2 Crore
24 November 2005
Natexis Banques Populaires (france)
0
07 January 2013
Indian Overseas Bank
0
24 November 2005
Natexis Banques Populaires (france)
0
07 January 2013
Indian Overseas Bank
0

Documents

Form MGT-14-27072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Form MGT-14-10072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Form DPT-3-30012020-signed
Form CHG-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-07122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191207
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-01082019
Form MGT-14-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed

Frequently Asked Questions

What is the date on which the Eta port operations and rapid transport system limited incorporated?

Eta port operations and rapid transport system limited was incorporated on 03 July 1996 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Eta port operations and rapid transport system limited compliant?

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

What is the number of directors associated with Eta port operations and rapid transport system limited?

9 of directors are associated with the company.

What is the number of directors associated with Eta port operations and rapid transport system limited?

9 of directors are associated with the company.