Company Information

CIN
U63011TG1990PTC011605
Status
Date of Incorporation
17 August 1990
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Poddutur Rajeev Kumar
Poddutur Rajeev Kumar
Director/Designated Partner
for about 28 years
Poddutur Rakesh Kumar
Poddutur Rakesh Kumar
Director/Designated Partner
for about 1 year

Past Directors

Charges

7 Crore
06 June 2017
Hdfc Bank Limited
71 Lak
12 September 2016
Hdfc Bank Limited
1 Crore
31 March 2016
Hdfc Bank Limited
86 Lak
22 February 2016
Hdfc Bank Limited
86 Lak
19 August 2015
Hdfc Bank Limited
79 Lak
14 March 2005
Lakshmi General Finance Limited
7 Lak
28 October 2002
Lakshmi General Finance Limited
12 Lak
14 March 2002
Lakshmi General Finance Limited
7 Lak
14 February 2002
Lakshmi General Finance Limited
5 Lak
09 September 2008
Hdfc Bank Limited
73 Lak
18 April 2012
Hdfc Bank Limited
31 Lak
26 September 2008
Hdfc Bank Limited
73 Lak
31 December 2010
Hdfc Bank Limited
54 Lak
24 December 2019
Axis Bank Limited
2 Crore
21 April 2023
Hdfc Bank Limited
0
03 November 2022
Hdfc Bank Limited
0
12 September 2016
Hdfc Bank Limited
0
06 June 2017
Hdfc Bank Limited
0
30 May 2022
Hdfc Bank Limited
0
19 August 2015
Hdfc Bank Limited
0
31 March 2016
Hdfc Bank Limited
0
22 February 2016
Hdfc Bank Limited
0
24 December 2019
Axis Bank Limited
0
14 March 2002
Lakshmi General Finance Limited
0
26 September 2008
Hdfc Bank Limited
0
14 March 2005
Lakshmi General Finance Limited
0
31 December 2010
Hdfc Bank Limited
0
18 April 2012
Hdfc Bank Limited
0
09 September 2008
Hdfc Bank Limited
0
28 October 2002
Lakshmi General Finance Limited
0
14 February 2002
Lakshmi General Finance Limited
0
21 April 2023
Hdfc Bank Limited
0
03 November 2022
Hdfc Bank Limited
0
12 September 2016
Hdfc Bank Limited
0
06 June 2017
Hdfc Bank Limited
0
30 May 2022
Hdfc Bank Limited
0
19 August 2015
Hdfc Bank Limited
0
31 March 2016
Hdfc Bank Limited
0
22 February 2016
Hdfc Bank Limited
0
24 December 2019
Axis Bank Limited
0
14 March 2002
Lakshmi General Finance Limited
0
26 September 2008
Hdfc Bank Limited
0
14 March 2005
Lakshmi General Finance Limited
0
31 December 2010
Hdfc Bank Limited
0
18 April 2012
Hdfc Bank Limited
0
09 September 2008
Hdfc Bank Limited
0
28 October 2002
Lakshmi General Finance Limited
0
14 February 2002
Lakshmi General Finance Limited
0
01 November 2023
Hdfc Bank Limited
0
21 April 2023
Hdfc Bank Limited
0
03 November 2022
Hdfc Bank Limited
0
12 September 2016
Hdfc Bank Limited
0
30 May 2022
Hdfc Bank Limited
0
06 June 2017
Hdfc Bank Limited
0
19 August 2015
Hdfc Bank Limited
0
31 March 2016
Hdfc Bank Limited
0
22 February 2016
Hdfc Bank Limited
0
24 December 2019
Axis Bank Limited
0
14 March 2002
Lakshmi General Finance Limited
0
26 September 2008
Hdfc Bank Limited
0
14 March 2005
Lakshmi General Finance Limited
0
31 December 2010
Hdfc Bank Limited
0
18 April 2012
Hdfc Bank Limited
0
09 September 2008
Hdfc Bank Limited
0
28 October 2002
Lakshmi General Finance Limited
0
14 February 2002
Lakshmi General Finance Limited
0

Documents

Form DPT-3-14082020-signed
Optional Attachment-(1)-08082020
Form MGT-14-10062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Form CHG-1-20012020_signed
Instrument(s) of creation or modification of charge;-20012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
Form AOC-4-16122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Auditor?s certificate-30062019
Form DPT-3-01072019
Auditor?s certificate-01072019

Frequently Asked Questions

When was the Ideal surface cargo private limited incorporated?

The Ideal surface cargo private limited was incorporated with ROC on 17 August 1990 as .

Where has the Ideal surface cargo private limited been incorporated?

The company was incorporated in Hyderabad with registration number 011605.

What is the E-filing status of the company?

The status of Ideal surface cargo private limited is Active.

Number of Key Management personnel of the Ideal surface cargo private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Ideal surface cargo private limited?

The appointed directors in the company are:

  • Poddutur rakesh kumar
  • Poddutur rajeev kumar