Company Information

CIN
U63090TN2004PTC052782
Status
Date of Incorporation
19 March 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Ian Michael Stuart Downie
Ian Michael Stuart Downie
Director
for about 11 years
Nancy Aida Sarmiento
Nancy Aida Sarmiento
Director/Designated Partner
for about 1 year
Mano Deepthi Niranjan
Mano Deepthi Niranjan
Director/Designated Partner
for almost 4 years

Past Directors

Lalit Suresh Kathpalia
Lalit Suresh Kathpalia
Additional Director
about 5 years ago
Terrance Glenn Sandlin
Terrance Glenn Sandlin
Additional Director
over 6 years ago
Ramesh Babu Nanjangud Sampath
Ramesh Babu Nanjangud Sampath
Additional Director
about 7 years ago
Michael Louis Barna
Michael Louis Barna
Director
about 8 years ago
Zachary Carter Green
Zachary Carter Green
Additional Director
almost 9 years ago
Navdeep Hariprasad Dharmak
Navdeep Hariprasad Dharmak
Additional Director
almost 10 years ago
Daniel Ferd Herkelman
Daniel Ferd Herkelman
Director Appointed In Casual Vacancy
over 17 years ago

Documents

Form DPT-3-15122020-signed
Form ADT-1-10122020_signed
Copy of written consent given by auditor-10122020
Copy of resolution passed by the company-10122020
Optional Attachment-(2)-10122020
Copy of the intimation sent by company-10122020
Optional Attachment-(1)-10122020
Form DIR-12-14102020_signed
Notice of resignation;-13102020
Optional Attachment-(1)-13102020
Evidence of cessation;-13102020
Form DIR-12-07102020_signed
Optional Attachment-(1)-07102020
Interest in other entities;-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form DIR-12-05102020_signed
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Copy of MGT-8-28092020
List of share holders, debenture holders;-28092020

Frequently Asked Questions

What is the incorporation date of the Neovia logistics services india private limited?

Incorporation date of the company is 19 March 2004 .

What is the state of the Neovia logistics services india private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Neovia logistics services india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Neovia logistics services india private limited?

Neovia logistics services india private limited has appointed 10 of directors.

Who are the appointed Directors in Neovia logistics services india private limited?

The appointed directors in the company are:

  • Ian michael stuart downie
  • Navdeep hariprasad dharmak
  • Zachary carter green
  • Daniel ferd herkelman
  • Ramesh babu nanjangud sampath
  • Michael louis barna
  • Mano deepthi niranjan
  • Terrance glenn sandlin
  • Lalit suresh kathpalia
  • Nancy aida sarmiento