Company Information

CIN
Status
Date of Incorporation
27 April 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Asaithambi Balaji
Asaithambi Balaji
Director
for over 1 year
Arunachalam Asaithambi
Arunachalam Asaithambi
Director/Designated Partner
for over 1 year
Asaithambi Murali
Asaithambi Murali
Director
for over 13 years

Past Directors

Arunachalam Prahaspathy
Arunachalam Prahaspathy
Director
over 13 years ago
Prakaspathy Kamaraj
Prakaspathy Kamaraj
Director
over 13 years ago

Trademarks

Sanguine Logistics Sanguine Logistics

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement

Sanguine Logistics Sanguine Logistics

[Class : 9] Logistics Software

Charges

50 Lak
17 February 2012
Indian Overseas Bank
50 Lak
17 February 2012
Indian Overseas Bank
0
17 February 2012
Indian Overseas Bank
0
17 February 2012
Indian Overseas Bank
0

Documents

Form DPT-3-18122019-signed
Form INC-22-28112019_signed
Form MGT-14-27112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112019
Copies of the utility bills as mentioned above (not older than two months)-27112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-31122018_signed
Copy of resolution passed by the company-29012019
Copy of the intimation sent by company-29012019
Optional Attachment-(1)-29012019

Frequently Asked Questions

What is the incorporation date of the Sanguine logistics private limited?

Incorporation date of the company is 27 April 2011 .

What is the state of the Sanguine logistics private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Sanguine logistics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sanguine logistics private limited?

Sanguine logistics private limited has appointed 5 of directors.

Who are the appointed Directors in Sanguine logistics private limited?

The appointed directors in the company are:

  • Asaithambi murali
  • Prakaspathy kamaraj
  • Arunachalam asaithambi
  • Arunachalam prahaspathy
  • Asaithambi balaji