Company Information

CIN
Status
Date of Incorporation
18 June 1998
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
150,000,700
Authorised Capital
800,000,000

Directors

Hak Sen Vincent Jui Ping Ng
Hak Sen Vincent Jui Ping Ng
Director/Designated Partner
for 12 months
Suraindran Ramalingam
Suraindran Ramalingam
Director/Designated Partner
for almost 2 years
Michael Formoso
Michael Formoso
Director/Designated Partner
for over 8 years
Lee Leng Lau
Lee Leng Lau
Director/Designated Partner
for about 2 years
Chandrashekar Deepkishore Reddy
Chandrashekar Deepkishore Reddy
Director/Designated Partner
for almost 3 years
Gobu Selliaya
Gobu Selliaya
Director/Designated Partner
for over 1 year
Silaipillayarputhur Ramachandran Ramakrishnan
Silaipillayarputhur Ramachandran Ramakrishnan
Wholetime Director
for over 17 years
Srinivasan .
Srinivasan .
Managing Director
for over 13 years
Ashwin Muthiah Chidambaram
Ashwin Muthiah Chidambaram
Nominee Director
for over 26 years
Parthasarathy Venugopal
Parthasarathy Venugopal
Director
for almost 8 years
Chee Foong Wan
Chee Foong Wan
Director/Designated Partner
for over 1 year
Anuj Rathi
Anuj Rathi
Director/Designated Partner
for over 12 years
Suresh Amirapu
Suresh Amirapu
Director/Designated Partner
for almost 2 years

Past Directors

Seshadri Rajappan
Seshadri Rajappan
Director
about 5 years ago
Harady Rathnakar Hegde
Harady Rathnakar Hegde
Director
almost 8 years ago
Thummala Madhanmohan
Thummala Madhanmohan
Cfo(kmp)
almost 8 years ago
Iyappan Kannan
Iyappan Kannan
Company Secretary
over 8 years ago
Sivakumar Kaliannan
Sivakumar Kaliannan
Director
over 11 years ago
Vaithilingam Sivarajan
Vaithilingam Sivarajan
Director
over 12 years ago
Kush Siddharth Desai
Kush Siddharth Desai
Director
over 12 years ago
Lee Chen Yong
Lee Chen Yong
Director
over 13 years ago
Chew Cheng Ming
Chew Cheng Ming
Director
almost 18 years ago
Chandra Das Sitaram
Chandra Das Sitaram
Director
over 26 years ago

Charges

2,155 Crore
21 August 2019
Kotak Mahindra Bank Limited
5 Crore
08 August 2001
Tuticorin Port Trust
2,088 Crore
21 January 2017
Kotak Mahindra Bank Limited
100 Crore
11 February 2014
The Royal Bank Of Scotland N.v.
87 Crore
29 June 2009
Axis Bank Limited
72 Crore
15 May 2000
Dbs Bank Ltd.
95 Crore
22 January 2020
Dbs Bank India Limited
67 Crore
22 January 2020
Others
0
21 January 2017
Others
0
21 August 2019
Others
0
08 August 2001
Tuticorin Port Trust
0
29 June 2009
Axis Bank Limited
0
15 May 2000
Dbs Bank Ltd.
0
11 February 2014
The Royal Bank Of Scotland N.v.
0
22 January 2020
Others
0
21 January 2017
Others
0
21 August 2019
Others
0
08 August 2001
Tuticorin Port Trust
0
29 June 2009
Axis Bank Limited
0
15 May 2000
Dbs Bank Ltd.
0
11 February 2014
The Royal Bank Of Scotland N.v.
0
22 January 2020
Others
0
21 January 2017
Others
0
21 August 2019
Others
0
08 August 2001
Tuticorin Port Trust
0
29 June 2009
Axis Bank Limited
0
15 May 2000
Dbs Bank Ltd.
0
11 February 2014
The Royal Bank Of Scotland N.v.
0
22 January 2020
Others
0
21 January 2017
Others
0
21 August 2019
Others
0
08 August 2001
Tuticorin Port Trust
0
29 June 2009
Axis Bank Limited
0
15 May 2000
Dbs Bank Ltd.
0
11 February 2014
The Royal Bank Of Scotland N.v.
0
22 January 2020
Others
0
21 January 2017
Others
0
21 August 2019
Others
0
08 August 2001
Tuticorin Port Trust
0
29 June 2009
Axis Bank Limited
0
15 May 2000
Dbs Bank Ltd.
0
11 February 2014
The Royal Bank Of Scotland N.v.
0

Documents

Form ADT-3-02122020_signed
Resignation letter-02122020
Form PAS-6-29112020_signed
Form PAS-6-11092020_signed
Form MSME FORM I-17082020_signed
Form CHG-4-18062020_signed
Letter of the charge holder stating that the amount has been satisfied-18062020
Optional Attachment-(1)-28012020
Form CHG-1-28012020_signed
Instrument(s) of creation or modification of charge;-28012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
Form SH-7-13012020-signed
Form MGT-7-04012020_signed
Altered memorandum of assciation;-31122019
Copy of the resolution for alteration of capital;-31122019
Form DPT-3-30122019-signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-14-29122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019

Frequently Asked Questions

What is the date on which the Psa sical terminals limited incorporated?

Psa sical terminals limited was incorporated on 18 June 1998 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Psa sical terminals limited compliant?

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

What is the number of directors associated with Psa sical terminals limited?

23 of directors are associated with the company.

What is the number of directors associated with Psa sical terminals limited?

23 of directors are associated with the company.