Company Information

CIN
U63010TN1993PTC062664
Status
Date of Incorporation
07 December 1993
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
30 September 2023
Paid Up Capital
17,701,130
Authorised Capital
32,500,000

Directors

Amanda Nicole Phillips
Amanda Nicole Phillips
Director/Designated Partner
for over 1 year
Jennifer Dorothy Anne Phillips
Jennifer Dorothy Anne Phillips
Director/Designated Partner
for about 3 years
David Lionel Phillips
David Lionel Phillips
Director/Designated Partner
for almost 2 years
Manu Raj Bhalla
Manu Raj Bhalla
Director/Designated Partner
for over 1 year

Past Directors

Jonathan Mark Phillips
Jonathan Mark Phillips
Additional Director
almost 13 years ago
Surya Bhagwan Rangwani
Surya Bhagwan Rangwani
Director
about 16 years ago
Rita Coelho
Rita Coelho
Director
over 29 years ago

Charges

54 Crore
27 November 2017
Citi Bank N.a.
15 Crore
31 October 2016
Citi Bank N.a.
6 Crore
02 September 2016
Citi Bank N.a.
5 Crore
07 August 2015
Citi Bank N.a.
10 Crore
27 November 2009
Standard Chartered Bank
15 Lak
29 February 2008
Standard Chartered Bank
18 Crore
13 July 2009
State Bank Of India
8 Crore
13 May 2010
Hdfc Bank Limited
7 Lak
15 May 2008
The Hongkong And Shanghai Banking Corporation Ltd
17 Crore
12 March 2008
The Hongkong And Shanghai Banking Corporation Ltd
1 Crore
14 July 2008
The Hongkong And Shanghai Banking Corporation Ltd
1 Crore
05 July 2003
Vijaya Bank
40 Lak
18 June 2004
Vijaya Bank
2 Crore
10 September 2007
Vijaya Bank
1 Crore
29 September 2021
The Hongkong And Shanghai Banking Corporation Limited
0
31 October 2016
Citi Bank N.a.
0
02 September 2016
Citi Bank N.a.
0
27 November 2017
Citi Bank N.a.
0
10 September 2007
Vijaya Bank
0
05 July 2003
Vijaya Bank
0
07 August 2015
Citi Bank N.a.
0
12 March 2008
The Hongkong And Shanghai Banking Corporation Ltd
0
13 July 2009
State Bank Of India
0
15 May 2008
The Hongkong And Shanghai Banking Corporation Ltd
0
27 November 2009
Standard Chartered Bank
0
13 May 2010
Hdfc Bank Limited
0
14 July 2008
The Hongkong And Shanghai Banking Corporation Ltd
0
18 June 2004
Vijaya Bank
0
29 February 2008
Standard Chartered Bank
0
29 September 2021
The Hongkong And Shanghai Banking Corporation Limited
0
31 October 2016
Citi Bank N.a.
0
02 September 2016
Citi Bank N.a.
0
27 November 2017
Citi Bank N.a.
0
10 September 2007
Vijaya Bank
0
05 July 2003
Vijaya Bank
0
07 August 2015
Citi Bank N.a.
0
12 March 2008
The Hongkong And Shanghai Banking Corporation Ltd
0
13 July 2009
State Bank Of India
0
15 May 2008
The Hongkong And Shanghai Banking Corporation Ltd
0
27 November 2009
Standard Chartered Bank
0
13 May 2010
Hdfc Bank Limited
0
14 July 2008
The Hongkong And Shanghai Banking Corporation Ltd
0
18 June 2004
Vijaya Bank
0
29 February 2008
Standard Chartered Bank
0
29 September 2021
The Hongkong And Shanghai Banking Corporation Limited
0
31 October 2016
Citi Bank N.a.
0
02 September 2016
Citi Bank N.a.
0
27 November 2017
Citi Bank N.a.
0
10 September 2007
Vijaya Bank
0
05 July 2003
Vijaya Bank
0
07 August 2015
Citi Bank N.a.
0
12 March 2008
The Hongkong And Shanghai Banking Corporation Ltd
0
13 July 2009
State Bank Of India
0
15 May 2008
The Hongkong And Shanghai Banking Corporation Ltd
0
27 November 2009
Standard Chartered Bank
0
13 May 2010
Hdfc Bank Limited
0
14 July 2008
The Hongkong And Shanghai Banking Corporation Ltd
0
18 June 2004
Vijaya Bank
0
29 February 2008
Standard Chartered Bank
0
29 September 2021
The Hongkong And Shanghai Banking Corporation Limited
0
31 October 2016
Citi Bank N.a.
0
02 September 2016
Citi Bank N.a.
0
27 November 2017
Citi Bank N.a.
0
10 September 2007
Vijaya Bank
0
05 July 2003
Vijaya Bank
0
07 August 2015
Citi Bank N.a.
0
12 March 2008
The Hongkong And Shanghai Banking Corporation Ltd
0
13 July 2009
State Bank Of India
0
15 May 2008
The Hongkong And Shanghai Banking Corporation Ltd
0
27 November 2009
Standard Chartered Bank
0
13 May 2010
Hdfc Bank Limited
0
14 July 2008
The Hongkong And Shanghai Banking Corporation Ltd
0
18 June 2004
Vijaya Bank
0
29 February 2008
Standard Chartered Bank
0
29 September 2021
The Hongkong And Shanghai Banking Corporation Limited
0
31 October 2016
Citi Bank N.a.
0
02 September 2016
Citi Bank N.a.
0
27 November 2017
Citi Bank N.a.
0
10 September 2007
Vijaya Bank
0
05 July 2003
Vijaya Bank
0
07 August 2015
Citi Bank N.a.
0
12 March 2008
The Hongkong And Shanghai Banking Corporation Ltd
0
13 July 2009
State Bank Of India
0
15 May 2008
The Hongkong And Shanghai Banking Corporation Ltd
0
27 November 2009
Standard Chartered Bank
0
13 May 2010
Hdfc Bank Limited
0
14 July 2008
The Hongkong And Shanghai Banking Corporation Ltd
0
18 June 2004
Vijaya Bank
0
29 February 2008
Standard Chartered Bank
0

Documents

Form DPT-3-04042021_signed
Optional Attachment-(1)-31122020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-15112019-signed
Form DPT-3-31072019-signed
Optional Attachment-(1)-26062019
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-13012019_signed
XBRL document in respect Consolidated financial statement-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-31072018
Form CHG-1-31072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180731

Frequently Asked Questions

When was the Freight systems (india) private limited incorporated?

The Freight systems (india) private limited was incorporated with ROC on 07 December 1993 as .

Where has the Freight systems (india) private limited been incorporated?

The company was incorporated in Chennai with registration number 062664.

What is the E-filing status of the company?

The status of Freight systems (india) private limited is Active.

Number of Key Management personnel of the Freight systems (india) private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Freight systems (india) private limited?

The appointed directors in the company are:

  • Rita coelho
  • Manu raj bhalla
  • David lionel phillips
  • Surya bhagwan rangwani
  • Jonathan mark phillips
  • Jennifer dorothy anne phillips
  • Amanda nicole phillips