Company Information

CIN
U61100KL2000PTC013576
Status
Date of Incorporation
05 January 2000
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sea And Coastal Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Praveenkumar Tharavelilkumaran
Praveenkumar Tharavelilkumaran
Director/Designated Partner
for almost 4 years
Joshy Mailattumolel Joseph
Joshy Mailattumolel Joseph
Director
for almost 11 years

Past Directors

Rebecca Varghese
Rebecca Varghese
Managing Director
almost 14 years ago
Michelle Sarah Varghese
Michelle Sarah Varghese
Director
over 15 years ago
Poulose Puthukkunathu Jacob
Poulose Puthukkunathu Jacob
Director
over 19 years ago

Documents

Form DPT-3-04042021_signed
Declaration by first director-19052020
Evidence of cessation;-19052020
Form DIR-12-19052020_signed
Notice of resignation;-19052020
Optional Attachment-(1)-19052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Form AOC-4-29112019_signed
Form ADT-1-20112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-29072019-signed

Frequently Asked Questions

What is the incorporation date of the Sayuru marine transport private limited?

Incorporation date of the company is 05 January 2000 .

What is the state of the Sayuru marine transport private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Sayuru marine transport private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sayuru marine transport private limited?

Sayuru marine transport private limited has appointed 5 of directors.

Who are the appointed Directors in Sayuru marine transport private limited?

The appointed directors in the company are:

  • Rebecca varghese
  • Michelle sarah varghese
  • Joshy mailattumolel joseph
  • Poulose puthukkunathu jacob
  • Praveenkumar tharavelilkumaran