Company Information

CIN
Status
Date of Incorporation
13 April 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
705,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Jagtiani Ramesh Rahul
Jagtiani Ramesh Rahul
Additional Director
about 10 years ago
Balasubramanian Umamaheswari
Balasubramanian Umamaheswari
Additional Director
about 10 years ago
Ramesh Sirumal Jagtiani
Ramesh Sirumal Jagtiani
Managing Director
over 17 years ago
Manickam .
Manickam .
Director
over 19 years ago

Charges

3 Crore
08 June 2016
Deutsche Bank Ag
1 Crore
25 May 2016
Deutsche Bank Ag
1 Crore
25 May 2016
Deutsche Bank Ag
1 Crore
19 July 2007
Indian Bank Harbour Branch
40 Lak
04 September 2013
Dena Bank
57 Lak
25 May 2016
Others
0
08 June 2016
Others
0
25 May 2016
Others
0
04 September 2013
Dena Bank
0
19 July 2007
Indian Bank Harbour Branch
0
25 May 2016
Others
0
08 June 2016
Others
0
25 May 2016
Others
0
04 September 2013
Dena Bank
0
19 July 2007
Indian Bank Harbour Branch
0
25 May 2016
Others
0
08 June 2016
Others
0
25 May 2016
Others
0
04 September 2013
Dena Bank
0
19 July 2007
Indian Bank Harbour Branch
0

Documents

Form ADT-1-07122020_signed
Form DPT-3-07122020_signed
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Approval letter of extension of financial year or AGM-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
Approval letter for extension of AGM;-04122020
Directors report as per section 134(3)-04122020
Optional Attachment-(1)-04122020
List of share holders, debenture holders;-04122020
Form CHG-1-07012020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200107
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-18112019_signed
Form DPT-3-05112019-signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Evidence of cessation;-24092019
Form DIR-12-24092019_signed
Form CHG-4-17062019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190617
Form CHG-4-13052019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190513
Form AOC-4-06052019_signed
Form MGT-7-06052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052019
Directors report as per section 134(3)-05052019