Company Information
CIN
Status
Date of Incorporation
18 May 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
13,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ganapathy Saravanan
Director/Designated Partner
over 1 year ago
over 1 year ago
Balakrishnan Dayanithi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Durairaj Ramesh
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Venkatesh Rajasekaran
Additional Director
about 9 years ago
about 9 years ago
Senthil Nathan Indrani Viswanathan
Additional Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 39] Arranging Of Tour, Travel Arrangement And Reservation, Tours And Travels Including Call Taxi Service
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 39] Arranging Of Tour, Travel Arrangement And Reservation, Tours And Travels Including Call Taxi Service
[Class : 39] Arranging Of To Tour, Travel Arrangement And Reservation, Tours And Travels Including Call Taxi Service.
View +1 more Brands for Ntl Call Taxi Private Limited.
Charges
01 April 2019
Shriram Transport Finance Company Limited
46 Lak
01 April 2019
Shriram Transport Finance Company Limited
52 Lak
01 April 2019
Shriram Transport Finance Company Limited
58 Lak
01 April 2019
Shriram Transport Finance Company Limited
59 Lak
01 April 2019
Shriram Transport Finance Company Limited
59 Lak
01 April 2019
Shriram Transport Finance Company Limited
59 Lak
01 April 2019
Shriram Transport Finance Company Limited
59 Lak
09 May 2017
Hdfc Bank Limited
1 Crore
08 March 2017
Hdfc Bank Limited
1 Crore
22 November 2016
Hdfc Bank Limited
1 Crore
19 September 2016
Hdfc Bank Limited
29 Lak
21 March 2013
State Bank Of India
3 Crore
08 March 2017
Hdfc Bank Limited
0
01 April 2019
Others
0
01 April 2019
Others
0
19 September 2016
Hdfc Bank Limited
0
09 May 2017
Hdfc Bank Limited
0
01 April 2019
Others
0
01 April 2019
Others
0
01 April 2019
Others
0
01 April 2019
Others
0
01 April 2019
Others
0
21 March 2013
State Bank Of India
0
22 November 2016
Hdfc Bank Limited
0
08 March 2017
Hdfc Bank Limited
0
01 April 2019
Others
0
01 April 2019
Others
0
19 September 2016
Hdfc Bank Limited
0
09 May 2017
Hdfc Bank Limited
0
01 April 2019
Others
0
01 April 2019
Others
0
01 April 2019
Others
0
01 April 2019
Others
0
01 April 2019
Others
0
21 March 2013
State Bank Of India
0
22 November 2016
Hdfc Bank Limited
0
08 March 2017
Hdfc Bank Limited
0
01 April 2019
Others
0
01 April 2019
Others
0
19 September 2016
Hdfc Bank Limited
0
09 May 2017
Hdfc Bank Limited
0
01 April 2019
Others
0
01 April 2019
Others
0
01 April 2019
Others
0
01 April 2019
Others
0
01 April 2019
Others
0
21 March 2013
State Bank Of India
0
22 November 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-27052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052020
List of share holders, debenture holders;-26052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26052020
Directors report as per section 134(3)-26052020
Form MGT-7-26052020_signed
Form AOC-4-26052020_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-18102019
CERTIFICATE OF REGISTRATION OF CHARGE-20190422
Form CHG-1-17052019_signed
Form CHG-1-09052019_signed
Instrument(s) of creation or modification of charge;-22042019
Form CHG-1-22042019
Instrument(s) of creation or modification of charge;-22042019
Form CHG-1-22042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190422
Form AOC-4-14032019_signed
Form MGT-7-14032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032019
Directors report as per section 134(3)-08032019
List of share holders, debenture holders;-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Form CHG-1-12072018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180712
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018