Directors

Rajesh Madhavan

Director
over 1 year ago

Nicholas Wei Tien

Director/Designated Partner
almost 5 years ago

Sumit Sircar

Director
about 22 years ago

Thiyagarajan Ravichandran .

Director
over 22 years ago

Past Directors

Matthew Er Yeong Yang

Director
about 22 years ago

Registered Trademarks

Mac Nels Macnels Container Lines

[Class : 39] Shipping & Logistics

Documents

Form ADT-1-15102020_signed

Copy of resolution passed by the company-15102020

Copy of written consent given by auditor-15102020

Copy of the intimation sent by company-15102020

Form DIR-12-05082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020

Form DPT-3-13112019-signed

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Auditor?s certificate-30062019

Form MGT-7-28062019_signed

Copy of MGT-8-14062019

List of share holders, debenture holders;-14062019

Form AOC-4-14062019_signed

Directors report as per section 134(3)-13062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019

Form AOC-4-13062019_signed

List of share holders, debenture holders;-24122018

Form MGT-7-24122018

Form ADT-1-11112018_signed

Copy of the intimation sent by company-14102018

Copy of written consent given by auditor-14102018

Optional Attachment-(1)-14102018

Copy of resolution passed by the company-14102018

Form ADT-1-15102017_signed

Copy of the intimation sent by company-15102017

Copy of written consent given by auditor-15102017

Copy of resolution passed by the company-15102017

Company Information