Company Information

CIN
Status
Date of Incorporation
19 June 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Land Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santhanam Narasimhan
Santhanam Narasimhan
Director
over 1 year ago
Krish Narayanan
Krish Narayanan
Director/Designated Partner
almost 2 years ago
Santhanam Padmanabhan
Santhanam Padmanabhan
Director/Designated Partner
almost 2 years ago
Silaipillayarputhur Ramachandran Ramakrishnan
Silaipillayarputhur Ramachandran Ramakrishnan
Director
over 12 years ago
Sumith Ramrao Kamath
Sumith Ramrao Kamath
Director
almost 13 years ago

Past Directors

Seshadri Rajappan
Seshadri Rajappan
Additional Director
almost 4 years ago
Santhanam Seshadri
Santhanam Seshadri
Director
over 24 years ago
Rajalakshmi Santhanam Govindhen
Rajalakshmi Santhanam Govindhen
Director
over 24 years ago
Srinivasa Desikachari Santhanam
Srinivasa Desikachari Santhanam
Director
over 24 years ago

Charges

0
27 February 2004
Central Bank Of India
1 Crore
27 February 2004
Central Bank Of India
0
27 February 2004
Central Bank Of India
0
27 February 2004
Central Bank Of India
0

Documents

Form DPT-3-26102020-signed
Form DPT-3-29012020-signed
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-18072019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Form MGT-14-20102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102018
Form DIR-12-24092018_signed