Company Information

CIN
U74950TN2007PLC062401
Status
Date of Incorporation
19 February 2007
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 December 2022
Paid Up Capital
520,422,870
Authorised Capital
530,000,000

Directors

Vadasseri Srinath
Vadasseri Srinath
Director/Designated Partner
for over 17 years
Suresh Bharathan
Suresh Bharathan
Director/Designated Partner
for over 17 years
Thomas John
Thomas John
Director/Designated Partner
for over 1 year
Oomen Chackalayil Chacko
Oomen Chackalayil Chacko
Director/Designated Partner
for over 17 years
Abraham Parayil Mathew
Abraham Parayil Mathew
Director/Designated Partner
for 12 months
Sheik Mohideen Ahmed Meeran .
Sheik Mohideen Ahmed Meeran .
Director/Designated Partner
for over 1 year

Past Directors

Ronny George
Ronny George
Director
over 17 years ago

Charges

4 Crore
21 March 2019
The Federal Bank Ltd
14 Lak
23 November 2020
The Federal Bank Ltd
25 Thousand
18 December 2019
Sheik Mohideen Ahmed Meeran
2 Crore
12 November 2018
Sheik Mohideen Ahmed Meeran
1 Crore
21 March 2019
Others
0
23 November 2020
Others
0
12 November 2018
Others
0
18 December 2019
Others
0
21 March 2019
Others
0
23 November 2020
Others
0
12 November 2018
Others
0
18 December 2019
Others
0
21 March 2019
Others
0
23 November 2020
Others
0
12 November 2018
Others
0
18 December 2019
Others
0

Documents

Form CHG-9-19042020-signed
Certificate of registration of charge-20200419
Form PAS-3-10032020_signed
Form MGT-7-05032020_signed
Optional Attachment-(2)-04032020
List of share holders, debenture holders;-04032020
Copy of Board or Shareholders? resolution-04032020
Copy of MGT-8-04032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04032020
Optional Attachment-(1)-04032020
Optional Attachment-(1)-25022020
Instrument of creation or modification of charge-25022020
Copy of the resolution authorising the issue of the debenture series.-25022020
Form DIR-12-17022020_signed
Optional Attachment-(1)-14022020
Optional Attachment-(2)-14022020
Form DPT-3-03022020-signed
Form CHG-9-29012020-signed
Certificate of registration of charge-20200129
Instrument of creation or modification of charge-14012020

Frequently Asked Questions

What is the date on which the Professional couriers network limited incorporated?

Professional couriers network limited was incorporated on 19 February 2007 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Professional couriers network limited compliant?

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

What is the number of directors associated with Professional couriers network limited?

7 of directors are associated with the company.

What is the number of directors associated with Professional couriers network limited?

7 of directors are associated with the company.