Company Information

CIN
Status
Date of Incorporation
04 February 1997
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
10 July 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Raviprakash Venkata Subbaraya Bhagavathula
Raviprakash Venkata Subbaraya Bhagavathula
Director/Designated Partner
for over 1 year
. Ravi Viswanathan
. Ravi Viswanathan
Director/Designated Partner
for almost 2 years
Kaushik Kumar Rajan
Kaushik Kumar Rajan
Director
for about 15 years
Rajam Jayakumar
Rajam Jayakumar
Director
for over 24 years
Puneet Prakash
Puneet Prakash
Director
for over 16 years
Archana Tewary
Archana Tewary
Director
for about 4 years
Alok Agrawal
Alok Agrawal
Director
for about 5 years
Narayanan Krishna Moorthy
Narayanan Krishna Moorthy
Director
for about 5 years

Past Directors

Sukumar Kameswaran
Sukumar Kameswaran
Additional Director
about 3 years ago
Subramanian Vairavan Chettiar Malayandi
Subramanian Vairavan Chettiar Malayandi
Director
about 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
almost 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 MSME FORM I-25122020_signed
Form DPT-3-25122020_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 memorandum of association-12112020
Altered articles of association-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Optional Attachment-(1)-26092020
Instrument(s) of creation or modification of charge;-26092020
Optional Attachment-(2)-26092020
Form CHG-1-27092020_signed

Frequently Asked Questions

What is the incorporation date of the Fit 3pl warehousing private limited?

Incorporation date of the company is 04 February 1997 .

What is the state of the Fit 3pl warehousing private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Fit 3pl warehousing private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Fit 3pl warehousing private limited?

Fit 3pl warehousing private limited has appointed 13 of directors.

Who are the appointed Directors in Fit 3pl warehousing private limited?

The appointed directors in the company are:

  • Kaushik kumar rajan
  • Rajam jayakumar
  • Narayanan krishna moorthy
  • Alok agrawal
  • Gomathi jayakumar
  • Sukumar kameswaran
  • Puneet prakash
  • Paradarami krishnamurthy
  • Subramanian vairavan chettiar malayandi
  • Harihara iyer janardana iyer
  • Raviprakash venkata subbaraya bhagavathula
  • Archana tewary
  • . ravi viswanathan