Company Information

CIN
U70102TN2001PTC046825
Status
Date of Incorporation
21 March 2001
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Anil Kumar Kheecha
Anil Kumar Kheecha
Director/Designated Partner
for over 1 year
Selvaraj Moses
Selvaraj Moses
Director/Designated Partner
for over 23 years
Johnson Thangiah .
Johnson Thangiah .
Director/Designated Partner
for over 23 years

Past Directors

Charges

40 Crore
29 September 2014
Dewan Housing Finance Corporation Limited
20 Crore
21 April 2011
Dewan Housing Finance Corporation Limited
20 Crore
29 November 2010
Tata Capital Financial Services Limited
8 Crore
17 March 2008
Federal Bank Limited
25 Crore
20 April 2001
The Lakshni Vilas Bank Ltd.
30 Lak
29 November 2010
Tata Capital Financial Services Limited
0
21 April 2011
Dewan Housing Finance Corporation Limited
0
20 April 2001
The Lakshni Vilas Bank Ltd.
0
29 September 2014
Dewan Housing Finance Corporation Limited
0
17 March 2008
Federal Bank Limited
0
29 November 2010
Tata Capital Financial Services Limited
0
21 April 2011
Dewan Housing Finance Corporation Limited
0
20 April 2001
The Lakshni Vilas Bank Ltd.
0
29 September 2014
Dewan Housing Finance Corporation Limited
0
17 March 2008
Federal Bank Limited
0
29 November 2010
Tata Capital Financial Services Limited
0
21 April 2011
Dewan Housing Finance Corporation Limited
0
20 April 2001
The Lakshni Vilas Bank Ltd.
0
29 September 2014
Dewan Housing Finance Corporation Limited
0
17 March 2008
Federal Bank Limited
0

Documents

List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
Directors report as per section 134(3)-14042018
Form AOC-4-14042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Annual return as per schedule V of the Companies Act,1956-19102017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19102017
List of share holders, debenture holders;-19102017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-19102017
Form 20B-19102017_signed
Form 66-19102017_signed
Form 23AC-19102017_signed
Form MGT-7-19102017_signed
Form AOC-4-19102017_signed

Frequently Asked Questions

What is the date of Jeffson universal logistics private limited incorporation?

Incorporation date of the company is 21 March 2001 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Jeffson universal logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Johnson thangiah .
  • Selvaraj moses
  • Anil kumar kheecha