Company Information

CIN
Status
Date of Incorporation
14 June 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Andaman
Industry
Sea And Coastal Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
50,000,000

Directors

Nazish Pervez
Nazish Pervez
Director/Designated Partner
for almost 2 years
Faiz Pervez
Faiz Pervez
Director
for almost 2 years
Atif Pervez
Atif Pervez
Director
for almost 2 years
Tanweer Anwer Rahman
Tanweer Anwer Rahman
Director/Designated Partner
for over 19 years
Pervez Anwer Rahman
Pervez Anwer Rahman
Director
for almost 18 years

Past Directors

Md Alamgir
Md Alamgir
Director
over 19 years ago
Sk Fazlur Rahman
Sk Fazlur Rahman
Director
over 19 years ago

Charges

34 Crore
25 July 2016
Idbi Bank Limited
6 Crore
23 March 2016
Tamilnad Mercantile Bank Limited
10 Crore
17 August 2007
A & N State Co-operative Bank Ltd.
18 Crore
28 February 2021
Hdfc Bank Limited
8 Lak
25 July 2016
Idbi Bank Limited
0
28 February 2021
Hdfc Bank Limited
0
17 August 2007
A & N State Co-operative Bank Ltd.
0
23 March 2016
Tamilnad Mercantile Bank Limited
0
25 July 2016
Idbi Bank Limited
0
28 February 2021
Hdfc Bank Limited
0
17 August 2007
A & N State Co-operative Bank Ltd.
0
23 March 2016
Tamilnad Mercantile Bank Limited
0
25 July 2016
Idbi Bank Limited
0
28 February 2021
Hdfc Bank Limited
0
17 August 2007
A & N State Co-operative Bank Ltd.
0
23 March 2016
Tamilnad Mercantile Bank Limited
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-24112019_signed
Company CSR policy as per section 135(4)-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-07062019-signed
Form DIR-12-21012019_signed
Evidence of cessation;-21012019
Notice of resignation;-21012019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Company CSR policy as per section 135(4)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
Form AOC-4-16122018_signed
Form MGT-14-25042018_signed
Form PAS-3-25042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042018
Copy of the special resolution authorizing the issue of bonus shares;-25042018

Frequently Asked Questions

What is the date on which the I t t lines private limited incorporated?

I t t lines private limited was incorporated on 14 June 2005 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the I t t lines private limited compliant?

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

What is the number of directors associated with I t t lines private limited?

7 of directors are associated with the company.

What is the number of directors associated with I t t lines private limited?

7 of directors are associated with the company.