Company Information

CIN
U93000TN2011PTC078674
Status
Date of Incorporation
04 January 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Thouvur Venugopal Vetrivelan
Thouvur Venugopal Vetrivelan
Director
for almost 14 years

Past Directors

Krishnamoorthy Shreepathy
Krishnamoorthy Shreepathy
Director
almost 14 years ago
Elangovan Dayalan
Elangovan Dayalan
Director
almost 14 years ago
Arun Ganesaraman
Arun Ganesaraman
Director
almost 14 years ago

Charges

2 Crore
02 May 2015
Tamilnad Mercantile Bank Limited
2 Crore
09 August 2016
Sbi Global Factors Limited
7 Crore
09 July 2012
Hdfc Bank Limited
50 Lak
09 July 2012
Hdfc Bank Limited
0
02 May 2015
Tamilnad Mercantile Bank Limited
0
09 August 2016
Others
0
09 July 2012
Hdfc Bank Limited
0
02 May 2015
Tamilnad Mercantile Bank Limited
0
09 August 2016
Others
0
09 July 2012
Hdfc Bank Limited
0
02 May 2015
Tamilnad Mercantile Bank Limited
0
09 August 2016
Others
0

Documents

Optional Attachment-(1)-26032019
Declaration by first director-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form DIR-12-26032019_signed
Form DIR-12-23032019_signed
Evidence of cessation;-22032019
Notice of resignation;-22032019
Form DIR-12-19032019_signed
Optional Attachment-(1)-18032019
Interest in other entities;-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Form MGT-7-25022019_signed
List of share holders, debenture holders;-20022019
Form ADT-1-18022019_signed
Form AOC-4-18022019_signed
Copy of written consent given by auditor-14022019
Copy of the intimation sent by company-14022019
Copy of resolution passed by the company-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Form ADT-3-07022019_signed

Frequently Asked Questions

When was the Luftozean logistics private limited incorporated?

The Luftozean logistics private limited was incorporated with ROC on 04 January 2011 as .

Where has the Luftozean logistics private limited been incorporated?

The company was incorporated in Chennai with registration number 078674.

What is the E-filing status of the company?

The status of Luftozean logistics private limited is Active.

Number of Key Management personnel of the Luftozean logistics private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Luftozean logistics private limited?

The appointed directors in the company are:

  • Arun ganesaraman
  • Thouvur venugopal vetrivelan
  • Elangovan dayalan
  • Krishnamoorthy shreepathy