Company Information
CIN
Status
Date of Incorporation
10 June 1993
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Venkatesan Rajakumari
Director
over 1 year ago
over 1 year ago
Adikesavalu Venkatesan
Managing Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Warehousing; Courier Services [Messages Or Merchandise]; Delivery Of Goods; Freight [Shipping Of Goods]; Freight Forwarding; Freight Brokerage; Freighting; Message Delivery; Parcel Delivery; Rental Of Warehouses; Stevedoring; Transportation Logistics; Unloading Cargo.
Charges
29 October 2009
Union Bank Of India
12 Lak
19 April 2007
Union Bank Of India
24 Crore
02 March 2001
Union Bank Of India
25 Lak
13 December 1993
Bank Of India
6 Lak
28 October 2008
Icici Bank Limited
49 Lak
19 April 2007
Others
0
29 October 2009
Union Bank Of India
0
02 March 2001
Union Bank Of India
0
13 December 1993
Bank Of India
0
28 October 2008
Icici Bank Limited
0
19 April 2007
Others
0
29 October 2009
Union Bank Of India
0
02 March 2001
Union Bank Of India
0
13 December 1993
Bank Of India
0
28 October 2008
Icici Bank Limited
0
Documents
Form CHG-1-24112020_signed
Instrument(s) of creation or modification of charge;-24112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Form DPT-3-09112020-signed
Optional Attachment-(1)-25092020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Instrument(s) of creation or modification of charge;-29082020
Form PAS-3-18062020_signed
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.-18062020
Copy of Board or Shareholders? resolution-18062020
Form MGT-7-31122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Form CHG-1-13122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191212
Instrument(s) of creation or modification of charge;-11122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MSME FORM I-08062019_signed
Form PAS-3-17042019_signed
Copy of Board or Shareholders? resolution-16042019
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.-16042019
Form SH-7-05042019-signed
Form MGT-14-04042019-signed
Altered memorandum of assciation;-30032019
Altered articles of association-30032019
Copy of the resolution for alteration of capital;-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019