Company Information

CIN
Status
Date of Incorporation
04 October 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
8,177,100
Authorised Capital
36,000,000

Directors

Ramachandran Rooso
Ramachandran Rooso
Director/Designated Partner
for over 1 year
Abbasali Moiz Sethwala
Abbasali Moiz Sethwala
Director/Designated Partner
for over 1 year
Ashvant Shanmugam
Ashvant Shanmugam
Director/Designated Partner
for over 1 year
Senthilnathan Shanmugam
Senthilnathan Shanmugam
Director/Designated Partner
for almost 2 years
Hanif Yusoof
Hanif Yusoof
Director/Designated Partner
for about 28 years

Past Directors

Gemunu Rodrigo .
Gemunu Rodrigo .
Whole Time Director
about 17 years ago

Trademarks

Efl Expo Freight

[Class : 39] Freight Forwarding, Transport, Packaging And Storage Of Goods, Travel Arrangement

Efl Simple Logistics Expo Freight

[Class : 39] Freight Forwarding, Transport, Packaging And Storage Of Goods, Travel Arrangement

Efl Global India Efl Expo Freight

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement; Advisory Services Related To Storage Of Goods; Consultancy Services Relating To Warehousing; Air Transportation; Air Cargo Transport; Air Freight Transportation; Airline And Shipping Services; Arrangement For The Storage Of Goods; Arranging The Transportation Of Goods; Transportation And Delivery Of ...

Efl Global India Efl Expo Freight

[Class : 35] Administrative Services Relating To Customs Clearance; Business Administration In The Field Of Transport And Delivery; Business Management Consulting Services; Business Management Of Logistics For Others

Charges

35 Crore
27 August 2013
Standard Chartered Bank
15 Crore
07 June 2010
Axis Bank Limited
11 Crore
01 November 2012
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
26 March 2009
State Bank Of India
8 Crore
28 June 2006
Standard Chartered Bank
6 Crore
17 December 2020
Axis Bank Limited
15 Lak
09 November 2020
Hdfc Bank Limited
20 Crore
09 November 2020
Hdfc Bank Limited
0
17 December 2020
Axis Bank Limited
0
27 August 2013
Standard Chartered Bank
0
07 June 2010
Axis Bank Limited
0
01 November 2012
The Hongkong And Shanghai Banking Corporation Limited
0
26 March 2009
State Bank Of India
0
28 June 2006
Standard Chartered Bank
0
09 November 2020
Hdfc Bank Limited
0
17 December 2020
Axis Bank Limited
0
27 August 2013
Standard Chartered Bank
0
07 June 2010
Axis Bank Limited
0
01 November 2012
The Hongkong And Shanghai Banking Corporation Limited
0
26 March 2009
State Bank Of India
0
28 June 2006
Standard Chartered Bank
0

Documents

Form DPT-3-05112020-signed
XBRL document in respect Consolidated financial statement-07102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Form AOC-4(XBRL)-07102020_signed
List of share holders, debenture holders;-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
Copy of MGT-8-18092020
Form MGT-7-18092020_signed
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(2)-17032020
Form DIR-12-17032020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Optional Attachment-(1)-11122019

Frequently Asked Questions

What is the incorporation date of the Expo freight private limited?

Incorporation date of the company is 04 October 1996 .

What is the state of the Expo freight private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Expo freight private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Expo freight private limited?

Expo freight private limited has appointed 6 of directors.

Who are the appointed Directors in Expo freight private limited?

The appointed directors in the company are:

  • Hanif yusoof
  • Gemunu rodrigo .
  • Senthilnathan shanmugam
  • Ashvant shanmugam
  • Abbasali moiz sethwala
  • Ramachandran rooso