Company Information
CIN
Status
Date of Incorporation
11 January 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Water Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
3,001,800
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohan Srinivasan
Director
over 1 year ago
over 1 year ago
Narayanaswamy Srinivasan
Director
almost 25 years ago
almost 25 years ago
Past Directors
Raja Raja Varma Purushothaman
Director
almost 23 years ago
almost 23 years ago
Chittur Surya Raj
Managing Director
almost 25 years ago
almost 25 years ago
Devidasan Chambath Viswanathan
Director
almost 25 years ago
almost 25 years ago
Charges
16 January 2002
Fiet Sundaram Auto Finance Ltd.
3 Lak
31 March 2006
State Bank Of India
5 Crore
31 March 2006
State Bank Of India
5 Crore
22 March 2006
State Bank Of India
5 Crore
17 September 2004
Standard Chartered Bank
4 Crore
22 March 2006
State Bank Of India
0
31 March 2006
State Bank Of India
0
17 September 2004
Standard Chartered Bank
0
16 January 2002
Fiet Sundaram Auto Finance Ltd.
0
31 March 2006
State Bank Of India
0
22 March 2006
State Bank Of India
0
31 March 2006
State Bank Of India
0
17 September 2004
Standard Chartered Bank
0
16 January 2002
Fiet Sundaram Auto Finance Ltd.
0
31 March 2006
State Bank Of India
0
22 March 2006
State Bank Of India
0
31 March 2006
State Bank Of India
0
17 September 2004
Standard Chartered Bank
0
16 January 2002
Fiet Sundaram Auto Finance Ltd.
0
31 March 2006
State Bank Of India
0
Documents
Form DPT-3-29012020-signed
Form ADT-1-27082019_signed
List of share holders, debenture holders;-27082019
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Directors report as per section 134(3)-26082019
Copy of the intimation sent by company-16082019
Copy of written consent given by auditor-16082019
Copy of resolution passed by the company-16082019
Form DPT-3-24072019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Form MGT-14-10042018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018
Altered articles of association-28032018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
List of share holders, debenture holders;-19012018
Directors report as per section 134(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form AOC-4-22102016_signed
Form MGT-7-22102016