Company Information
CIN
Status
Date of Incorporation
02 March 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
49,500,000
Authorised Capital
49,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dilli Sathish
Director
almost 19 years ago
almost 19 years ago
Jaya Krishnan
Director
almost 19 years ago
almost 19 years ago
Charges
05 January 2017
Lic Housing Finance Ltd
10 Crore
31 July 2014
Icici Bank Limited
3 Crore
31 July 2014
Icici Bank Limited
1 Crore
29 May 2013
Indiabulls Infrastructure Credit Limited
1 Crore
04 August 2010
Oriental Bank Of Commerce
70 Lak
05 January 2017
Others
0
04 August 2010
Oriental Bank Of Commerce
0
31 July 2014
Icici Bank Limited
0
31 July 2014
Icici Bank Limited
0
29 May 2013
Indiabulls Infrastructure Credit Limited
0
05 January 2017
Others
0
04 August 2010
Oriental Bank Of Commerce
0
31 July 2014
Icici Bank Limited
0
31 July 2014
Icici Bank Limited
0
29 May 2013
Indiabulls Infrastructure Credit Limited
0
05 January 2017
Others
0
04 August 2010
Oriental Bank Of Commerce
0
31 July 2014
Icici Bank Limited
0
31 July 2014
Icici Bank Limited
0
29 May 2013
Indiabulls Infrastructure Credit Limited
0
Documents
Form CHG-1-21022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170221
Instrument(s) of creation or modification of charge;-20022017
Form AOC-4-310116.OCT
Form MGT-7-150116.OCT
Form MGT-14-230415.OCT
Copy of resolution-230415.PDF
Form ADT-1-240415.OCT
FormSchV-230415 for the FY ending on-310314.OCT
Form23AC-180415 for the FY ending on-310314.OCT
Form PAS-3-150415.OCT
Form MGT-14-130415.OCT
Resltn passed by the BOD-130415.PDF
Copy of resolution-130415.PDF
List of allottees-130415.PDF
Form66-070415 for the FY ending on-310314.OCT
Form SH-7-310315.PDF
MoA - Memorandum of Association-310315.PDF
Copy of the resolution for alteration of capital-310315.PDF
Form CHG-1-180914.OCT
Certificate of Registration of Mortgage-050914.PDF
Certificate of Registration of Mortgage-050914.PDF
Instrument of creation or modification of charge-050914.PDF
Certificate of Registration of Mortgage-050914.PDF
Form MGT-14-040814.OCT
Optional Attachment 1-140714.PDF
Copy of resolution-140714.PDF
Optional Attachment 2-140714.PDF
Form23AC-300614 for the FY ending on-310313.OCT
Optional Attachment 1-010714.PDF