Company Information

CIN
U63011TN2005PTC056006
Status
Date of Incorporation
18 April 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,935,000
Authorised Capital
80,000,000

Directors

Durairajan Soumiya
Durairajan Soumiya
Director/Designated Partner
for over 1 year

Past Directors

Sudesh Kottilil Achuthan
Sudesh Kottilil Achuthan
Additional Director
about 4 years ago
Sreedhar Thirumala Vinjamoori
Sreedhar Thirumala Vinjamoori
Whole Time Director
over 11 years ago
Suresh Reddy
Suresh Reddy
Director
about 13 years ago
Chandramohan Sathiyamurthy
Chandramohan Sathiyamurthy
Director
over 13 years ago
Akkineni Sivarama Krishna .
Akkineni Sivarama Krishna .
Additional Director
about 17 years ago
Jie Lin
Jie Lin
Director
almost 19 years ago
Krishnamohan Ramineni
Krishnamohan Ramineni
Director
almost 19 years ago
Sivakumar Achanta
Sivakumar Achanta
Managing Director
over 19 years ago
Devassy Joseph Manavalan
Devassy Joseph Manavalan
Director
over 19 years ago

Charges

0
11 February 2008
Axis Bank
3 Crore
19 October 2007
Axis Bank Limited
3 Crore
21 March 2018
Axis Bank Limited
4 Crore
17 August 2012
Axis Bank Limited
92 Lak
05 August 2011
Axis Bank Limited
3 Crore
26 February 2010
Axis Bank Limited
2 Crore
23 October 2008
Axis Bank
1 Crore
21 March 2018
Axis Bank Limited
0
17 August 2012
Axis Bank Limited
0
19 October 2007
Axis Bank Limited
0
26 February 2010
Axis Bank Limited
0
05 August 2011
Axis Bank Limited
0
11 February 2008
Axis Bank
0
23 October 2008
Axis Bank
0
21 March 2018
Axis Bank Limited
0
17 August 2012
Axis Bank Limited
0
19 October 2007
Axis Bank Limited
0
26 February 2010
Axis Bank Limited
0
05 August 2011
Axis Bank Limited
0
11 February 2008
Axis Bank
0
23 October 2008
Axis Bank
0
21 March 2018
Axis Bank Limited
0
17 August 2012
Axis Bank Limited
0
19 October 2007
Axis Bank Limited
0
26 February 2010
Axis Bank Limited
0
05 August 2011
Axis Bank Limited
0
11 February 2008
Axis Bank
0
23 October 2008
Axis Bank
0

Documents

Form MGT-7-04042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Optional Attachment-(1)-29102020
Form AOC-4(XBRL)-29102020_signed
Optional Attachment-(1)-28102020
List of share holders, debenture holders;-28102020
Optional Attachment-(1)-22102020
Evidence of cessation;-22102020
Form DIR-12-22102020_signed
Form DPT-3-11092020-signed
Optional Attachment-(3)-31082020
Form DIR-12-31082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Form INC-28-12122019-signed
Optional Attachment-(1)-04122019
Optional Attachment-(3)-04122019
Copy of court order or NCLT or CLB or order by any other competent authority.-04122019
Form DPT-3-05112019-signed
Form MGT-14-28102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019

Frequently Asked Questions

What is the date on which the Pan asia logistics india private limited incorporated?

Pan asia logistics india private limited was incorporated on 18 April 2005 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Pan asia logistics india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pan asia logistics india private limited?

10 of directors are associated with the company.

What is the number of directors associated with Pan asia logistics india private limited?

10 of directors are associated with the company.