Company Information

CIN
U63090KL2002PTC015844
Status
Date of Incorporation
23 December 2002
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
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
11,280,800
Authorised Capital
12,500,000

Directors

Lalitha Vaidyanathan
Lalitha Vaidyanathan
Whole Time Director
for over 1 year
Kalpesh Soni
Kalpesh Soni
Director/Designated Partner
for about 1 year

Past Directors

Balasubramanian Vasudevan
Balasubramanian Vasudevan
Director
over 21 years ago
Suryanarayanan Gopalakrishnan
Suryanarayanan Gopalakrishnan
Director
over 21 years ago
Vaidyanathan Parameswaran
Vaidyanathan Parameswaran
Director
almost 22 years ago
Vaidyanathan Parameswaran
Vaidyanathan Parameswaran
Managing Director
almost 22 years ago

Charges

3 Crore
22 December 2008
Idbi Bank Limited
1 Crore
30 September 2008
Idbi Bank Limited
2 Crore
31 July 2009
Bank Of India
3 Lak
31 July 2006
Centurion Bank Of Punjab Limited
30 Lak
28 May 2005
Bank Of India
25 Lak
14 October 2022
Hdfc Bank Limited
0
30 September 2008
Idbi Bank Limited
0
31 July 2009
Bank Of India
0
31 July 2006
Centurion Bank Of Punjab Limited
0
28 May 2005
Bank Of India
0
22 December 2008
Idbi Bank Limited
0
14 October 2022
Hdfc Bank Limited
0
30 September 2008
Idbi Bank Limited
0
31 July 2009
Bank Of India
0
31 July 2006
Centurion Bank Of Punjab Limited
0
28 May 2005
Bank Of India
0
22 December 2008
Idbi Bank Limited
0
14 October 2022
Hdfc Bank Limited
0
30 September 2008
Idbi Bank Limited
0
31 July 2009
Bank Of India
0
31 July 2006
Centurion Bank Of Punjab Limited
0
28 May 2005
Bank Of India
0
22 December 2008
Idbi Bank Limited
0

Documents

Form DIR-12-25082020_signed
Evidence of cessation;-20082020
Optional Attachment-(1)-20082020
Form CHG-1-14052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200514
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-11052020
Instrument(s) of creation or modification of charge;-11052020
Optional Attachment-(1)-11052020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07012020
Form AOC - 4 CFS-07012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122019
Form AOC-4-09122019-signed
Form DPT-3-30112019-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
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019

Frequently Asked Questions

What is the date of Freightlinks international india private limited incorporation?

Incorporation date of the company is 23 December 2002 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 6.

Freightlinks international india private limited has appointed how many directors?

The appointed directors in the company are:

  • Vaidyanathan parameswaran
  • Vaidyanathan parameswaran
  • Lalitha vaidyanathan
  • Suryanarayanan gopalakrishnan
  • Balasubramanian vasudevan
  • Kalpesh soni