Company Information

CIN
Status
Date of Incorporation
01 March 1993
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Baskar Venkatavarathan
Baskar Venkatavarathan
Director
over 1 year ago
Jayant Swamy Bharadwaj
Jayant Swamy Bharadwaj
Director
over 29 years ago

Past Directors

Harish Rambali Pandeya
Harish Rambali Pandeya
Additional Director
over 3 years ago
Placid Benny Pinto
Placid Benny Pinto
Additional Director
about 4 years ago

Charges

35 Crore
08 June 2018
Induslnd Bank Limited
35 Crore
28 March 2011
State Bank Of India
26 Crore
08 June 2018
Others
0
28 March 2011
State Bank Of India
0
08 June 2018
Others
0
28 March 2011
State Bank Of India
0
08 June 2018
Others
0
28 March 2011
State Bank Of India
0

Documents

Form MGT-14-06012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form CHG-1-18012019_signed
Instrument(s) of creation or modification of charge;-18012019
Optional Attachment-(1)-18012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190118
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181023
Form MGT-14-22102018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102018
Altered articles of association-01102018
Altered memorandum of association-01102018