Company Information

CIN
Status
Date of Incorporation
13 April 2005
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
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajasekaran Rajeshkumar
Rajasekaran Rajeshkumar
Director/Designated Partner
about 1 year ago
Anil Mathew Idiculla
Anil Mathew Idiculla
Director/Designated Partner
over 1 year ago

Past Directors

Valaparambil Idiculla Mathew
Valaparambil Idiculla Mathew
Managing Director
over 19 years ago

Charges

4 Crore
18 July 2019
The Federal Bank Limited
75 Lak
08 March 2019
The Federal Bank Limited
5 Lak
13 February 2018
The Federal Bank Limited
26 Lak
24 September 2010
The Federal Bank Ltd
3 Crore
08 June 2020
The Federal Bank Limited
64 Lak
13 July 2023
Others
0
28 January 2022
Others
0
24 September 2010
Others
0
08 June 2020
Others
0
08 March 2019
Others
0
13 February 2018
Others
0
18 July 2019
Others
0
13 July 2023
Others
0
28 January 2022
Others
0
24 September 2010
Others
0
08 June 2020
Others
0
08 March 2019
Others
0
13 February 2018
Others
0
18 July 2019
Others
0
20 October 2023
Others
0
30 November 2023
Others
0
13 July 2023
Others
0
28 January 2022
Others
0
24 September 2010
Others
0
08 June 2020
Others
0
18 July 2019
Others
0
13 February 2018
Others
0
08 March 2019
Others
0

Documents

Form CHG-1-06082020_signed
Optional Attachment-(1)-06082020
Instrument(s) of creation or modification of charge;-06082020
Optional Attachment-(2)-06082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200806
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Optional Attachment-(1)-24122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form INC-22-17102019_signed
Copies of the utility bills as mentioned above (not older than two months)-17102019
Optional Attachment-(1)-17102019
Copy of board resolution authorizing giving of notice-17102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102019
Form CHG-1-06082019_signed
Optional Attachment-(1)-06082019
Instrument(s) of creation or modification of charge;-06082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190806
Form CHG-1-03072019_signed
Instrument(s) of creation or modification of charge;-03072019
Optional Attachment-(1)-03072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190703
Instrument(s) of creation or modification of charge;-12062019
Optional Attachment-(1)-12062019
Form CHG-1-12062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190612