Company Information

CIN
Status
Date of Incorporation
25 April 2000
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Panchapakesan Viswanathan
Panchapakesan Viswanathan
Director/Designated Partner
over 1 year ago
Srinivas Acharya
Srinivas Acharya
Director/Designated Partner
almost 2 years ago
Thiruvallur Thattai Srinivasaraghavan
Thiruvallur Thattai Srinivasaraghavan
Director
over 22 years ago

Past Directors

Subramanyam Sivakumar
Subramanyam Sivakumar
Additional Director
almost 10 years ago
Rahul Lalbhai Mehta
Rahul Lalbhai Mehta
Director
over 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
List of share holders, debenture holders;-24082017
Optional Attachment-(1)-24082017
Form MGT-7-24082017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28072017
Optional Attachment-(1)-28072017
Form AOC-4(XBRL)-28072017_signed
Form ADT-1-11072017_signed
Copy of the intimation sent by company-11072017
Copy of resolution passed by the company-11072017
Copy of written consent given by auditor-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
Optional Attachment-(1)-05042017
-05042017
List of share holders, debenture holders;-11082016
Form MGT-7-11082016_signed
Optional Attachment-(1)-27072016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27072016
SD_2016_Infreight_SFLSEC1954_20160727182137.pdf-27072016
Form ADT-1-06072016_signed
Copy of written consent given by auditor-06072016
Copy of resolution passed by the company-06072016