Company Information

CIN
Status
Date of Incorporation
26 November 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
59,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ranjit Jacob
Ranjit Jacob
Director/Designated Partner
over 1 year ago
Jayanthi Dorairaj
Jayanthi Dorairaj
Director
almost 2 years ago
Madhavan Shashi Kumar Nair
Madhavan Shashi Kumar Nair
Director
over 12 years ago

Past Directors

Venugopalan Nair
Venugopalan Nair
Director
over 16 years ago
Ragav Kaliappan
Ragav Kaliappan
Director
about 21 years ago
Joseph Kurien
Joseph Kurien
Director
about 21 years ago
. Koshy Thomas
. Koshy Thomas
Director
about 25 years ago

Charges

5 Crore
24 February 2005
Indian Overseas Bank
5 Crore
24 February 2005
Indian Overseas Bank
0
24 February 2005
Indian Overseas Bank
0
24 February 2005
Indian Overseas Bank
0

Documents

Form PAS-3-10092020_signed
Optional Attachment-(2)-10092020
Optional Attachment-(3)-10092020
Optional Attachment-(4)-10092020
Copy of Board or Shareholders? resolution-10092020
Optional Attachment-(1)-10092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10092020
Form CHG-1-21052020_signed
Instrument(s) of creation or modification of charge;-21052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200521
Form DIR-12-25122019_signed
Notice of resignation;-24122019
Evidence of cessation;-24122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form DIR-11-14092019_signed
Notice of resignation filed with the company-14092019
Proof of dispatch-14092019
Form GNL-2-20022019-signed
Form SH-7-18022019-signed
Form MGT-14-16022019_signed
Altered memorandum of association-16022019
Altered memorandum of assciation;-16022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019
Copy of the resolution for alteration of capital;-16022019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13022019