Company Information
CIN
Status
Date of Incorporation
19 March 1991
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,468,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mallika Rajkumar
Director
almost 3 years ago
almost 3 years ago
Thondikulam Venkataraman Sundaresan
Director
almost 12 years ago
almost 12 years ago
Raghavan Ravikrishnan
Director
almost 14 years ago
almost 14 years ago
Chandrasekapuram Ramanathan Ravikrishnan
Managing Director
almost 34 years ago
almost 34 years ago
Past Directors
Venkatesan Chandrasekarapuram Ramanathan
Director
almost 17 years ago
almost 17 years ago
Ramamurthy Kanal Ramachandrappa
Director
over 30 years ago
over 30 years ago
Charges
07 June 2017
Canara Bank
15 Lak
03 May 2011
Canara Bank
3 Lak
21 June 2010
Canara Bank
50 Lak
01 November 2000
Canara Bank
2 Lak
30 April 2004
Canara Bank
17 Lak
07 June 2017
Canara Bank
0
21 June 2010
Canara Bank
0
30 April 2004
Canara Bank
0
03 May 2011
Canara Bank
0
01 November 2000
Canara Bank
0
07 June 2017
Canara Bank
0
21 June 2010
Canara Bank
0
30 April 2004
Canara Bank
0
03 May 2011
Canara Bank
0
01 November 2000
Canara Bank
0
Documents
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-25112019_signed
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form CHG-1-15022018_signed
Instrument(s) of creation or modification of charge;-15022018
Optional Attachment-(1)-15022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180215
Evidence of cessation;-10012018
Notice of resignation;-10012018
Form DIR-12-10012018_signed
Form AOC-4-10122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-17042017
Form MGT-7-17042017_signed
Form AOC-4-17042017_signed