Company Information

CIN
Status
Date of Incorporation
11 July 2005
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
2,500,000

Directors

Veerappa Chettiar Arunachalam .
Veerappa Chettiar Arunachalam .
Director
for over 1 year
Manuel Gnana Muthu Anand .
Manuel Gnana Muthu Anand .
Director/Designated Partner
for almost 2 years

Past Directors

Nesamani Maran Muthu
Nesamani Maran Muthu
Director
over 19 years ago
Manuel Gnanaoli Muthu
Manuel Gnanaoli Muthu
Director
over 19 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form DPT-3-31102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Declaration by first director-01082018
Interest in other entities;-01082018
Form DIR-12-01082018_signed
Evidence of cessation;-01082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Notice of resignation;-01082018
Optional Attachment-(1)-06062018
Evidence of cessation;-06062018
Form DIR-12-06062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017

Frequently Asked Questions

What is the date of Mgm logistics & shipping private limited incorporation?

Incorporation date of the company is 11 July 2005 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Mgm logistics & shipping private limited has appointed how many directors?

The appointed directors in the company are:

  • Manuel gnana muthu anand .
  • Manuel gnanaoli muthu
  • Nesamani maran muthu
  • Veerappa chettiar arunachalam .