Company Information

CIN
Status
Date of Incorporation
05 January 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
745,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lakshmanan Thirupathur Anandan
Lakshmanan Thirupathur Anandan
Director
over 1 year ago
Perumal Srinivasan
Perumal Srinivasan
Director
about 30 years ago
Narayanan Veda Ramaiyar
Narayanan Veda Ramaiyar
Whole Time Director
about 30 years ago
Varadharajalu Vivekanandamoorthy
Varadharajalu Vivekanandamoorthy
Director
about 30 years ago

Past Directors

Babu Ponnuswamy
Babu Ponnuswamy
Whole Time Director
about 30 years ago
Loganathan Sankaralingam
Loganathan Sankaralingam
Director
about 30 years ago

Charges

95 Lak
29 February 2008
Centurion Bank Of Punjab Limited
95 Lak
29 February 2008
Centurion Bank Of Punjab Limited
0
29 February 2008
Centurion Bank Of Punjab Limited
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Optional Attachment-(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Optional Attachment-(2)-28102017
Optional Attachment-(1)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Directors report as per section 134(3)-28022017
List of share holders, debenture holders;-28022017
Form AOC-4-28022017_signed
Form MGT-7-28022017_signed
Form MGT-7-200116.OCT