Company Information

CIN
U72900TN2000PLC063984
Status
Date of Incorporation
25 April 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 June 2017
Paid Up Capital
56,112,000
Authorised Capital
101,000,000

Directors

Thiruvallur Thattai Srinivasaraghavan
Thiruvallur Thattai Srinivasaraghavan
Director
for over 22 years
Panchapakesan Viswanathan
Panchapakesan Viswanathan
Director/Designated Partner
for over 1 year
Srinivas Acharya
Srinivas Acharya
Director/Designated Partner
for over 1 year

Past Directors

Subramanyam Sivakumar
Subramanyam Sivakumar
Additional Director
over 9 years ago
Rahul Lalbhai Mehta
Rahul Lalbhai Mehta
Director
about 12 years ago
Puthucode Narayanan Srikant
Puthucode Narayanan Srikant
Company Secretary
over 15 years ago
Rina Mehta
Rina Mehta
Director
over 24 years ago

Charges

0
02 January 2007
Canara Bank
8 Crore
30 March 2005
Sundaram Finance Distributions Limited
43 Lak
30 March 2005
Sundaram Finance Distributions Limited
0
02 January 2007
Canara Bank
0
30 March 2005
Sundaram Finance Distributions Limited
0
02 January 2007
Canara Bank
0
30 March 2005
Sundaram Finance Distributions Limited
0
02 January 2007
Canara Bank
0

Documents

Form INC-28-23022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18012018
Letter of appointment;-30102017
Form DIR-12-30102017_signed
Optional Attachment-(1)-24082017
List of share holders, debenture holders;-24082017
Form MGT-7-24082017_signed
Optional Attachment-(1)-28072017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28072017
Form AOC-4(XBRL)-28072017_signed
Form ADT-1-11072017_signed
Copy of written consent given by auditor-11072017
Copy of the intimation sent by company-11072017
Copy of resolution passed by the company-11072017
Form DIR-12-05052017_signed
Evidence of cessation;-05052017
Form MGT-6-14042017_signed
Optional Attachment-(3)-05042017
Optional Attachment-(4)-05042017
Optional Attachment-(2)-05042017

Frequently Asked Questions

What is the date of Infreight logistics solutions ltd. incorporation?

Incorporation date of the company is 25 April 2000 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Infreight logistics solutions ltd. has appointed how many directors?

The appointed directors in the company are:

  • Thiruvallur thattai srinivasaraghavan
  • Srinivas acharya
  • Panchapakesan viswanathan
  • Subramanyam sivakumar
  • Rahul lalbhai mehta
  • Rina mehta
  • Puthucode narayanan srikant