Company Information

CIN
Status
Date of Incorporation
11 April 1974
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 November 2022
Paid Up Capital
205,300,000
Authorised Capital
220,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Chand Meena
Ramesh Chand Meena
Director/Designated Partner
about 1 year ago
. Dheeraj Kumar
. Dheeraj Kumar
Director/Designated Partner
about 1 year ago
Kaliyaperumal Malarvizhi
Kaliyaperumal Malarvizhi
Director/Designated Partner
over 1 year ago
Beela Rajesh
Beela Rajesh
Director/Designated Partner
over 1 year ago
Sibi Adhithya Senthil Kumar
Sibi Adhithya Senthil Kumar
Director/Designated Partner
over 1 year ago
Pradeep Yadav .
Pradeep Yadav .
Director/Designated Partner
over 1 year ago
Sundaravadhanam .
Sundaravadhanam .
Director/Designated Partner
almost 2 years ago
Sinnamuthu Natarajan
Sinnamuthu Natarajan
Director/Designated Partner
over 2 years ago
Rajesh Lakhani .
Rajesh Lakhani .
Director/Designated Partner
over 3 years ago
Thamara Rajesh
Thamara Rajesh
Director/Designated Partner
about 5 years ago
Mahadevan Maheswari Bai
Mahadevan Maheswari Bai
Director/Designated Partner
almost 9 years ago
Arun Roy Vijayakrishnan
Arun Roy Vijayakrishnan
Managing Director
over 11 years ago
Hansraj Varma
Hansraj Varma
Director
over 13 years ago

Past Directors

Vasudevan Rajeswari
Vasudevan Rajeswari
Director
over 1 year ago
Baskaran Kasilingam
Baskaran Kasilingam
Director
over 3 years ago
Dharmendra Pratap Yadav
Dharmendra Pratap Yadav
Director
over 3 years ago
Subramanian Sivashanmuga Raja .
Subramanian Sivashanmuga Raja .
Managing Director
over 3 years ago
. Christuraj
. Christuraj
Director
about 4 years ago
Ramasamy Anandakumar
Ramasamy Anandakumar
Managing Director
over 4 years ago
Ashok Arun Thamburaj
Ashok Arun Thamburaj
Director
almost 5 years ago
Kandasamy Manivasan
Kandasamy Manivasan
Director
almost 5 years ago
Krishnamoorthy Iyer Shankar
Krishnamoorthy Iyer Shankar
Director
about 5 years ago
. Chandra Mohan
. Chandra Mohan
Director
about 5 years ago
Vasan Sampath
Vasan Sampath
Director
over 5 years ago
Prabakar .
Prabakar .
Director
over 5 years ago
Mohammed Nasimuddin
Mohammed Nasimuddin
Director
over 6 years ago
Palani Annamalai
Palani Annamalai
Managing Director
over 7 years ago
Madalai Muthu Manoharan
Madalai Muthu Manoharan
Director
over 7 years ago
Vikram Kapur
Vikram Kapur
Director
almost 8 years ago
Palaniyandi Senthilkumar
Palaniyandi Senthilkumar
Director
over 8 years ago
Mungamuru Saikumar
Mungamuru Saikumar
Managing Director
over 8 years ago
Rajendra Ratnoo
Rajendra Ratnoo
Managing Director
over 8 years ago
Nagaratnam Ramani
Nagaratnam Ramani
Director
almost 9 years ago
Echampati Venkata Ramakrishna
Echampati Venkata Ramakrishna
Director
almost 9 years ago
Narayanasamy Sampantham Palaniappan
Narayanasamy Sampantham Palaniappan
Director
almost 9 years ago
Niranjan Mardi
Niranjan Mardi
Director
about 10 years ago
Santhanam Arulsamy
Santhanam Arulsamy
Director
almost 11 years ago
Rajeevranjan Prabhu Narayan Roy
Rajeevranjan Prabhu Narayan Roy
Director
over 11 years ago
Gnanadesikan .
Gnanadesikan .
Director
about 12 years ago
Umanath Purushothaman
Umanath Purushothaman
Director
over 13 years ago
Gengama Naidu Rajagopal
Gengama Naidu Rajagopal
Director
about 14 years ago
Paul Wilfred Chadrasekharan Davidar
Paul Wilfred Chadrasekharan Davidar
Director
over 15 years ago
Gopalsamy Santhanam
Gopalsamy Santhanam
Director
over 15 years ago
Mohan Verghese Chunkath
Mohan Verghese Chunkath
Director
over 15 years ago
Chandra Prakash Singh
Chandra Prakash Singh
Additional Director
about 16 years ago
. Muthupandian
. Muthupandian
Company Secretary
over 16 years ago
Kathiresan Shanmugavel
Kathiresan Shanmugavel
Director
over 18 years ago
Kadar Mohideen Allaudin
Kadar Mohideen Allaudin
Director
over 18 years ago

Charges

16 Crore
15 April 2004
State Bank Of India
16 Crore
29 September 2014
Indian Bank
15 Crore
03 December 1983
State Bank Of India
75 Lak
03 December 1983
State Bank Of India
75 Lak
21 December 1998
State Bank Of India
45 Crore
05 March 2004
Tamil Nadu Power Finance And Infrastructre Development Corpn
15 Crore
22 May 1997
Tamil Nadu Power Finance & Infrastructure Development Corpor
3 Crore
28 January 1998
The Insustrial Credit & Investment Corp. Ltd
40 Crore
06 October 1976
Punjab And Sind Bank Ltd
25 Lak
15 April 2004
State Bank Of India
0
06 October 1976
Punjab And Sind Bank Ltd
0
22 May 1997
Tamil Nadu Power Finance & Infrastructure Development Corpor
0
05 March 2004
Tamil Nadu Power Finance And Infrastructre Development Corpn
0
21 December 1998
State Bank Of India
0
03 December 1983
State Bank Of India
0
28 January 1998
The Insustrial Credit & Investment Corp. Ltd
0
29 September 2014
Indian Bank
0
03 December 1983
State Bank Of India
0
15 April 2004
State Bank Of India
0
06 October 1976
Punjab And Sind Bank Ltd
0
22 May 1997
Tamil Nadu Power Finance & Infrastructure Development Corpor
0
05 March 2004
Tamil Nadu Power Finance And Infrastructre Development Corpn
0
21 December 1998
State Bank Of India
0
03 December 1983
State Bank Of India
0
28 January 1998
The Insustrial Credit & Investment Corp. Ltd
0
29 September 2014
Indian Bank
0
03 December 1983
State Bank Of India
0

Documents

Form MGT-14-28122020_signed
Form ADT-1-17122020_signed
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Copy of the intimation sent by company-16122020
Form DIR-12-16122020_signed
Interest in other entities;-16122020
Evidence of cessation;-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Notice of resignation;-16122020
Form DIR-12-15122020_signed
Notice of resignation;-14122020
Evidence of cessation;-14122020
Optional Attachment-(1)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form DIR-12-31082020_signed
Optional Attachment-(3)-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Optional Attachment-(1)-29082020
Evidence of cessation;-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Form DIR-12-12082020_signed
Evidence of cessation;-12082020
Notice of resignation;-12082020
Optional Attachment-(1)-12082020
Interest in other entities;-12082020
Form DIR-12-09072020_signed
Declaration by first director-09072020
Interest in other entities;-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020