Company Information

CIN
U74990TN2011PTC082375
Status
Date of Incorporation
16 September 2011
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
11 September 2023
Paid Up Capital
2,710,000
Authorised Capital
5,000,000

Directors

Emmanuel Alban Felix Thual
Emmanuel Alban Felix Thual
Director/Designated Partner
for almost 3 years
Sreedhar Venkataraman
Sreedhar Venkataraman
Director
for over 1 year
Anton Ananda Raj
Anton Ananda Raj
Director/Designated Partner
for over 1 year

Past Directors

Buvinda Dhanesh Kumar Kellapatha
Buvinda Dhanesh Kumar Kellapatha
Director
over 10 years ago
Cyrile Jean Traversa
Cyrile Jean Traversa
Director
almost 12 years ago
Marc Joseph Michel Landreau
Marc Joseph Michel Landreau
Managing Director
almost 12 years ago
Rene Georges Laurent Poret
Rene Georges Laurent Poret
Director
almost 12 years ago
Srinivasa Ragavan Ramachandran
Srinivasa Ragavan Ramachandran
Director
about 13 years ago

Documents

Form ADT-1-12022020_signed
Copy of written consent given by auditor-08022020
Copy of the intimation sent by company-08022020
Copy of resolution passed by the company-08022020
Optional Attachment-(1)-08022020
Form BEN - 2-05012020_signed
Form MGT-7-04012020_signed
Form AOC-4-03012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form DPT-3-16122019-signed
Form INC-22-25022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019
Copies of the utility bills as mentioned above (not older than two months)-23022019
Optional Attachment-(1)-23022019
Copy of board resolution authorizing giving of notice-23022019
Form MGT-7-16012019_signed

Frequently Asked Questions

What is the date on which the Herport logistics private limited incorporated?

Herport logistics private limited was incorporated on 16 September 2011 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Herport logistics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Herport logistics private limited?

8 of directors are associated with the company.

What is the number of directors associated with Herport logistics private limited?

8 of directors are associated with the company.