Company Information

CIN
U63090TN2002PTC049659
Status
Date of Incorporation
27 September 2002
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
660,000
Authorised Capital
700,000

Directors

Ilincheri Veedu Ratheesh Babu
Ilincheri Veedu Ratheesh Babu
Director/Designated Partner
for about 1 year
Dulipati Satish
Dulipati Satish
Director/Designated Partner
for about 1 year
Sivasubramanian Shanmuganayagam
Sivasubramanian Shanmuganayagam
Director/Designated Partner
for over 1 year

Past Directors

Chandrappa Naidu Rajendran
Chandrappa Naidu Rajendran
Director
about 20 years ago
Adhinamilagi Pandian Kumaresan
Adhinamilagi Pandian Kumaresan
Managing Director
about 22 years ago

Documents

Form DPT-3-31122020
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DIR-12-10102019_signed
Form DPT-3-27072019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Frequently Asked Questions

What is the date of Pole-star logistics (chennai) private limited incorporation?

Incorporation date of the company is 27 September 2002 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Pole-star logistics (chennai) private limited has appointed how many directors?

The appointed directors in the company are:

  • Sivasubramanian shanmuganayagam
  • Dulipati satish
  • Adhinamilagi pandian kumaresan
  • Chandrappa naidu rajendran
  • Ilincheri veedu ratheesh babu