Company Information

CIN
U63090TN2003PTC050209
Status
Date of Incorporation
21 January 2003
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
69,900,000
Authorised Capital
100,000,000

Directors

Chaitaly Haresh Mehta
Chaitaly Haresh Mehta
Director/Designated Partner
for over 2 years

Past Directors

Subramanian Balachandran
Subramanian Balachandran
Additional Director
over 2 years ago
. Prasanna
. Prasanna
Additional Director
over 2 years ago
Gopalakrishnan Raghusankar
Gopalakrishnan Raghusankar
Whole Time Director
about 14 years ago
Bharat Vivek Chandhok
Bharat Vivek Chandhok
Additional Director
over 14 years ago
Ramaswamy Kadayam Janakiram
Ramaswamy Kadayam Janakiram
Additional Director
over 14 years ago
Suman Deepak
Suman Deepak
Director
over 20 years ago
Deepak Ramaswamy
Deepak Ramaswamy
Director
over 20 years ago
Kalpana Ramaswamy
Kalpana Ramaswamy
Director
almost 22 years ago

Charges

9 Crore
18 October 2019
Hdfc Bank Limited
3 Lak
28 March 2017
Hdfc Bank Limited
52 Lak
29 June 2015
Hdfc Bank Limited
1 Crore
29 April 2015
Hdfc Bank Limited
2 Crore
08 January 2010
City Union Bank Limited
5 Crore
12 August 2016
City Union Bank Limited
75 Lak
07 May 2012
Hdfc Bank Limited
20 Lak
07 May 2012
Hdfc Bank Limited
78 Lak
21 November 2023
Hdfc Bank Limited
0
24 July 2023
Hdfc Bank Limited
0
19 April 2023
Hdfc Bank Limited
0
08 January 2010
Others
0
09 May 2022
Hdfc Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
08 March 2022
Hdfc Bank Limited
0
08 March 2022
Hdfc Bank Limited
0
15 November 2021
Hdfc Bank Limited
0
12 August 2016
City Union Bank Limited
0
18 October 2019
Hdfc Bank Limited
0
29 June 2015
Hdfc Bank Limited
0
07 May 2012
Hdfc Bank Limited
0
28 March 2017
Hdfc Bank Limited
0
29 April 2015
Hdfc Bank Limited
0
07 May 2012
Hdfc Bank Limited
0
21 November 2023
Hdfc Bank Limited
0
24 July 2023
Hdfc Bank Limited
0
19 April 2023
Hdfc Bank Limited
0
08 January 2010
Others
0
09 May 2022
Hdfc Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
08 March 2022
Hdfc Bank Limited
0
08 March 2022
Hdfc Bank Limited
0
15 November 2021
Hdfc Bank Limited
0
12 August 2016
City Union Bank Limited
0
18 October 2019
Hdfc Bank Limited
0
29 June 2015
Hdfc Bank Limited
0
07 May 2012
Hdfc Bank Limited
0
28 March 2017
Hdfc Bank Limited
0
29 April 2015
Hdfc Bank Limited
0
07 May 2012
Hdfc Bank Limited
0
21 November 2023
Hdfc Bank Limited
0
24 July 2023
Hdfc Bank Limited
0
19 April 2023
Hdfc Bank Limited
0
08 January 2010
Others
0
09 May 2022
Hdfc Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
08 March 2022
Hdfc Bank Limited
0
08 March 2022
Hdfc Bank Limited
0
15 November 2021
Hdfc Bank Limited
0
12 August 2016
City Union Bank Limited
0
18 October 2019
Hdfc Bank Limited
0
29 June 2015
Hdfc Bank Limited
0
07 May 2012
Hdfc Bank Limited
0
28 March 2017
Hdfc Bank Limited
0
29 April 2015
Hdfc Bank Limited
0
07 May 2012
Hdfc Bank Limited
0

Documents

Form ADT-1-31122020
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Form ADT-3-26112020_signed
Resignation letter-25112020
Form DPT-3-09112020_signed
Auditor?s certificate-09112020
Form DPT-3-03042020-signed
Auditor?s certificate-13022020
Form AOC-4(XBRL)-14122019_signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-13122019
Copy of MGT-8-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
List of share holders, debenture holders;-13122019
Optional Attachment-(2)-13122019
Optional Attachment-(3)-13122019
Form CHG-1-17112019_signed

Frequently Asked Questions

What is the date on which the International clearing & shipping agency(india) private limited incorporated?

International clearing & shipping agency(india) private limited was incorporated on 21 January 2003 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the International clearing & shipping agency(india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with International clearing & shipping agency(india) private limited?

9 of directors are associated with the company.

What is the number of directors associated with International clearing & shipping agency(india) private limited?

9 of directors are associated with the company.