Company Information

CIN
Status
Date of Incorporation
05 July 1989
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabha Menon
Prabha Menon
Director
over 1 year ago
Ravi Menon Parakkal
Ravi Menon Parakkal
Managing Director
over 1 year ago
Praveen Menon
Praveen Menon
Director/Designated Partner
over 1 year ago

Charges

2 Crore
26 October 2005
The South Indian Bank Limited
2 Crore
11 March 1998
Bank Of Baroda
38 Lak
31 March 1998
Eat Financial Service Ltd
6 Lak
18 January 1995
Andhra Bank
10 Lak
11 March 1998
Bank Of Baroda
0
18 January 1995
Andhra Bank
0
31 March 1998
Eat Financial Service Ltd
0
26 October 2005
The South Indian Bank Limited
0
11 March 1998
Bank Of Baroda
0
18 January 1995
Andhra Bank
0
31 March 1998
Eat Financial Service Ltd
0
26 October 2005
The South Indian Bank Limited
0
11 March 1998
Bank Of Baroda
0
18 January 1995
Andhra Bank
0
31 March 1998
Eat Financial Service Ltd
0
26 October 2005
The South Indian Bank Limited
0

Documents

Form DPT-3-06012020-signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Form DPT-3-22112019-signed
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Optional Attachment-(1)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Optional Attachment-(1)-27112016
Directors report as per section 134(3)-27112016
Form AOC-4-27112016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-191115.OCT