Company Information
CIN
Status
Date of Incorporation
27 March 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
975,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aftab Alam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Noorunnisa Alam Khan Mohammed
Director
almost 30 years ago
almost 30 years ago
Alam Khan .
Director
almost 30 years ago
almost 30 years ago
Past Directors
Feroz Alam Khan
Director
almost 30 years ago
almost 30 years ago
Charges
15 December 2005
Hdfc Bank Ltd.
12 Lak
12 July 2005
Sundaram Finace Limited
21 Lak
17 June 2002
Dena Bank
5 Lak
25 October 2019
The Karur Vysya Bank Limited
50 Lak
28 November 2022
Others
0
09 March 2022
Hdfc Bank Limited
0
25 October 2019
Others
0
17 June 2002
Dena Bank
0
15 December 2005
Hdfc Bank Ltd.
0
12 July 2005
Sundaram Finace Limited
0
28 November 2022
Others
0
09 March 2022
Hdfc Bank Limited
0
25 October 2019
Others
0
17 June 2002
Dena Bank
0
15 December 2005
Hdfc Bank Ltd.
0
12 July 2005
Sundaram Finace Limited
0
Documents
Form DPT-3-22012021-signed
Directors report as per section 134(3)-01112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112020
Form MGT-7-01112020_signed
Form AOC-4-01112020_signed
List of share holders, debenture holders;-27102020
List of share holders, debenture holders;-10082020
Optional Attachment-(1)-10082020
Form MGT-7-10082020_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-02122019_signed
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-21112019
Optional Attachment-(1)-21112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
Form CHG-4-17112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191024
Letter of the charge holder stating that the amount has been satisfied-23102019
Form CHG-4-25092019_signed
Letter of the charge holder stating that the amount has been satisfied-25092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190925
Form MGT-7-27082019_signed
List of share holders, debenture holders;-24082019
Form DIR-12-11022019_signed
Form AOC-4-11022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Directors report as per section 134(3)-01022019