Company Information

CIN
Status
Date of Incorporation
04 February 1997
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
10 July 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raviprakash Venkata Subbaraya Bhagavathula
Raviprakash Venkata Subbaraya Bhagavathula
Director/Designated Partner
over 1 year ago
. Ravi Viswanathan
. Ravi Viswanathan
Director/Designated Partner
almost 2 years ago
Archana Tewary
Archana Tewary
Director
over 4 years ago
Alok Agrawal
Alok Agrawal
Director
about 5 years ago
Narayanan Krishna Moorthy
Narayanan Krishna Moorthy
Director
over 5 years ago
Kaushik Kumar Rajan
Kaushik Kumar Rajan
Director
over 15 years ago
Puneet Prakash
Puneet Prakash
Director
over 16 years ago
Rajam Jayakumar
Rajam Jayakumar
Director
almost 25 years ago

Past Directors

Sukumar Kameswaran
Sukumar Kameswaran
Additional Director
over 3 years ago
Subramanian Vairavan Chettiar Malayandi
Subramanian Vairavan Chettiar Malayandi
Director
over 4 years ago
Harihara Iyer Janardana Iyer
Harihara Iyer Janardana Iyer
Additional Director
over 4 years ago
Paradarami Krishnamurthy
Paradarami Krishnamurthy
Director
over 27 years ago
Gomathi Jayakumar
Gomathi Jayakumar
Director
about 28 years ago

Charges

21 Crore
12 January 2006
Indusind Bank Ltd.
9 Crore
05 December 2020
Idfc First Bank Limited
12 Crore
12 January 2006
Others
0
05 December 2020
Others
0
12 January 2006
Others
0
05 December 2020
Others
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Approval letter of extension of financial year of AGM-30122020
Optional Attachment-(1)-30122020
Form AOC-4(XBRL)-30122020
Form DPT-3-25122020_signed
Form MSME FORM I-25122020_signed
Instrument(s) of creation or modification of charge;-19122020
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201202
Form MGT-14-27112020-signed
Form DIR-12-13112020_signed
Optional Attachment-(1)-13112020
Altered articles of association-12112020
Altered memorandum of association-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Instrument(s) of creation or modification of charge;-26092020
Optional Attachment-(1)-26092020
Form CHG-1-27092020_signed
Optional Attachment-(2)-26092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200926
Optional Attachment-(1)-30072020
Evidence of cessation;-30072020
Form DIR-12-30072020_signed
Notice of resignation;-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Notice of resignation;-21072020
Optional Attachment-(2)-21072020
Optional Attachment-(1)-21072020
Form DIR-12-21072020_signed