Company Information

CIN
Status
Date of Incorporation
28 December 1999
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deivasigamani Sukumaran
Deivasigamani Sukumaran
Managing Director
over 1 year ago
Arunkumar Pavithra
Arunkumar Pavithra
Director
almost 14 years ago
Manimegalai Sukumaran
Manimegalai Sukumaran
Director
over 24 years ago

Past Directors

Arunkumar Sukumaran
Arunkumar Sukumaran
Director
over 24 years ago

Charges

79 Lak
25 July 2002
Indian Bank
79 Lak
29 March 2003
Sundaram Finance Ltd
2 Lak
25 July 2002
Indian Bank
0
29 March 2003
Sundaram Finance Ltd
0
25 July 2002
Indian Bank
0
29 March 2003
Sundaram Finance Ltd
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210223
Form CHG-1-23022021-signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Form DPT-3-29102020-signed
Form DPT-3-03012020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DPT-3-22112019-signed
Optional Attachment-(1)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed