Company Information
CIN
Status
Date of Incorporation
15 September 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 August 2022
Paid Up Capital
153,000,000
Authorised Capital
320,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajagopalan Rangarajan
Director/Designated Partner
over 1 year ago
over 1 year ago
Lavanya Venkatesh
Director/Designated Partner
over 1 year ago
over 1 year ago
Chilukuri Venkata Subbarao
Director/Designated Partner
over 1 year ago
over 1 year ago
Satya Narayan Nayak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pappakudi Umashankar Aravind
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sankaran Subbaiah
Director
over 21 years ago
over 21 years ago
Past Directors
Vadakanchery Subramaniam Ramesh
Director
almost 4 years ago
almost 4 years ago
Sarada Jagan
Director
about 4 years ago
about 4 years ago
Vijay Ramakrishna Rajaram
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Padmanabhan Viswanathan
Managing Director
almost 19 years ago
almost 19 years ago
Balasubramanian Natraj
Director
about 19 years ago
about 19 years ago
Radhakrishnan Manachanallur Naryanaswamy
Director
over 19 years ago
over 19 years ago
Charges
10 September 2019
Hdfc Bank Limited
15 Crore
09 July 2019
Hdfc Bank Limited
55 Crore
04 May 2019
Hdfc Bank Limited
4 Crore
26 April 2019
Hdfc Bank Limited
55 Crore
19 March 2019
Indusind Bank Limited
68 Crore
01 November 2017
Kotak Mahindra Bank Limited
58 Crore
27 July 2017
Kotak Mahindra Bank Limited
150 Crore
22 November 2010
Allahabad Bank
60 Crore
08 February 2010
Dbs Bank Limited (as Security Trustee)
76 Crore
31 August 1999
Icici Banking Corporation Ltd
13 Crore
27 December 2003
State Bank Of India
36 Crore
04 June 2009
Punjab National Bank
8 Crore
24 August 2021
Sbm Bank (india) Limited
45 Crore
31 May 2021
Kotak Mahindra Bank Limited
100 Crore
23 March 2021
Hdfc Bank Limited
18 Crore
30 January 2021
Kotak Mahindra Bank Limited
11 Crore
09 September 2020
Indusind Bank Limited
337 Crore
01 July 2020
Indusind Bank Limited
140 Crore
20 March 2020
Kotak Mahindra Bank Limited
100 Crore
10 November 2021
Others
0
26 April 2019
Hdfc Bank Limited
0
04 June 2009
Punjab National Bank
0
08 February 2010
Dbs Bank Limited (as Security Trustee)
0
22 November 2010
Allahabad Bank
0
31 August 1999
Icici Banking Corporation Ltd
0
27 December 2003
State Bank Of India
0
10 November 2021
Others
0
26 April 2019
Hdfc Bank Limited
0
04 June 2009
Punjab National Bank
0
08 February 2010
Dbs Bank Limited (as Security Trustee)
0
22 November 2010
Allahabad Bank
0
31 August 1999
Icici Banking Corporation Ltd
0
27 December 2003
State Bank Of India
0
10 November 2021
Others
0
26 April 2019
Hdfc Bank Limited
0
04 June 2009
Punjab National Bank
0
08 February 2010
Dbs Bank Limited (as Security Trustee)
0
22 November 2010
Allahabad Bank
0
31 August 1999
Icici Banking Corporation Ltd
0
27 December 2003
State Bank Of India
0
10 November 2021
Others
0
26 April 2019
Hdfc Bank Limited
0
04 June 2009
Punjab National Bank
0
08 February 2010
Dbs Bank Limited (as Security Trustee)
0
22 November 2010
Allahabad Bank
0
31 August 1999
Icici Banking Corporation Ltd
0
27 December 2003
State Bank Of India
0
Documents
Form MGT-14-25092020
Form MGT-14-01012021_signed
Approval letter of extension of financial year of AGM-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
Approval letter for extension of AGM;-30122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DIR-12-30122020
Form MGT-7-30122020
Form PAS-6-30112020_signed
Form DPT-3-13102020-signed
Form MGT-14-29092020_signed
Form PAS-6-15092020_signed
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Instrument(s) of creation or modification of charge;-11092020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Instrument(s) of creation or modification of charge;-06072020
Form MGT-14-18062020_signed
Form DIR-12-18062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020