Company Information

CIN
Status
Date of Incorporation
26 April 1999
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Courier
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 December 2022
Paid Up Capital
4,587,500
Authorised Capital
5,000,000

Directors

Vadasseri Srinath
Vadasseri Srinath
Director/Designated Partner
for over 25 years
Suresh Bharathan
Suresh Bharathan
Director/Designated Partner
for over 25 years
Thomas John
Thomas John
Director/Designated Partner
for over 1 year
Oomen Chackalayil Chacko
Oomen Chackalayil Chacko
Director/Designated Partner
for over 25 years
Abraham Parayil Mathew
Abraham Parayil Mathew
Director/Designated Partner
for about 1 year
Sheik Mohideen Ahmed Meeran .
Sheik Mohideen Ahmed Meeran .
Director/Designated Partner
for almost 2 years

Past Directors

Ronny George
Ronny George
Director
over 25 years ago

Charges

36 Lak
21 October 1999
State Bank Of Hyderabad
18 Lak
21 October 1999
State Bank Of Hyderabad
18 Lak
21 October 1999
State Bank Of Hyderabad
0
21 October 1999
State Bank Of Hyderabad
0
21 October 1999
State Bank Of Hyderabad
0
21 October 1999
State Bank Of Hyderabad
0

Documents

Form AOC-4-26022020_signed
Form MGT-7-24022020_signed
Optional Attachment-(1)-20022020
Secretarial Audit Report-20022020
List of share holders, debenture holders;-20022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022020
Directors report as per section 134(3)-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Form DPT-3-08102019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Optional Attachment-(1)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018

Frequently Asked Questions

What is the incorporation date of the Professional international couriers private limited?

Incorporation date of the company is 26 April 1999 .

What is the state of the Professional international couriers private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Professional international couriers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Professional international couriers private limited?

Professional international couriers private limited has appointed 7 of directors.

Who are the appointed Directors in Professional international couriers private limited?

The appointed directors in the company are:

  • Sheik mohideen ahmed meeran .
  • Abraham parayil mathew
  • Oomen chackalayil chacko
  • Thomas john
  • Ronny george
  • Suresh bharathan
  • Vadasseri srinath