Company Information

CIN
Status
Date of Incorporation
03 March 1993
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Ships And Other Vessels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
12 September 2018
Paid Up Capital
9,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwin Muthiah Chidambaram
Ashwin Muthiah Chidambaram
Director
almost 32 years ago

Past Directors

Mandalapa Kamalanaban Narayanaswamy
Mandalapa Kamalanaban Narayanaswamy
Additional Director
about 9 years ago
Gopalan Ramachandran
Gopalan Ramachandran
Additional Director
over 9 years ago
Kulathu Rajagopalan Kaundinya
Kulathu Rajagopalan Kaundinya
Additional Director
over 9 years ago
Vimalkumar Kirubanithi
Vimalkumar Kirubanithi
Additional Director
over 12 years ago
Kannivelu Thiruvengadam Vijayagopal .
Kannivelu Thiruvengadam Vijayagopal .
Additional Director
over 12 years ago
Gopalakrishnan Srinivasan Kangeyam
Gopalakrishnan Srinivasan Kangeyam
Whole Time Director
almost 13 years ago
Sivathanu Pillai Radhakrishnan
Sivathanu Pillai Radhakrishnan
Director
over 15 years ago
Sivagurunathan Ramamoorthy
Sivagurunathan Ramamoorthy
Additional Director
about 17 years ago
Mariappa Nadar Rajamani
Mariappa Nadar Rajamani
Director
over 17 years ago

Charges

0
22 September 2000
State Bank Of Mauritius Ltd
2 Crore
24 February 2012
State Bank Of Mauritius Ltd
2 Crore
20 May 2011
State Bank Of Mauritius Ltd
3 Crore
20 May 2011
State Bank Of Mauritius Ltd
0
22 September 2000
State Bank Of Mauritius Ltd
0
24 February 2012
State Bank Of Mauritius Ltd
0
20 May 2011
State Bank Of Mauritius Ltd
0
22 September 2000
State Bank Of Mauritius Ltd
0
24 February 2012
State Bank Of Mauritius Ltd
0
20 May 2011
State Bank Of Mauritius Ltd
0
22 September 2000
State Bank Of Mauritius Ltd
0
24 February 2012
State Bank Of Mauritius Ltd
0

Documents

Form DPT-3-22102019-signed
Form INC-28-27072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11072019
Optional Attachment-(1)-11072019
Auditor?s certificate-28062019
Auditor?s certificate-27062019
Form MGT-14-26032019_signed
Optional Attachment-(2)-26032019
Optional Attachment-(1)-26032019
Optional Attachment-(4)-26032019
Optional Attachment-(3)-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Form ADT-1-22032019_signed
Copy of resolution passed by the company-19032019
Copy of written consent given by auditor-19032019
Optional Attachment-(1)-19032019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-09102018_signed
Directors report as per section 134(3)-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017
Optional Attachment-(1)-10102017
Form AOC-4-10102017_signed
Form AOC-4-02122016_signed