Company Information
CIN
Status
Date of Incorporation
02 December 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Delna Nadir Vesuvala
Director
over 1 year ago
over 1 year ago
Nadir Adil Vesuvala
Beneficial Owner
over 1 year ago
over 1 year ago
Ramona Adil Vesuvala
Director/Designated Partner
about 15 years ago
about 15 years ago
Anaita Adil Vesuvala
Director
about 15 years ago
about 15 years ago
Past Directors
Adil Nadirsha Vesuvala
Director
about 27 years ago
about 27 years ago
Documents
Form BEN - 2-07122019_signed
Declaration under section 90-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-04022019
Directors report as per section 134(3)-04022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Form MGT-7-04022019_signed
Form AOC-4-04022019_signed
Form ADT-1-31012019_signed
Copy of resolution passed by the company-31012019
Optional Attachment-(1)-31012019
Copy of written consent given by auditor-31012019
Copy of the intimation sent by company-31012019
List of share holders, debenture holders;-27022018
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Form DIR-12-17012018_signed
Interest in other entities;-17012018
Letter of appointment;-17012018
Optional Attachment-(2)-17012018
Optional Attachment-(1)-17012018