Company Information

CIN
Status
Date of Incorporation
14 July 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Land Transport By Animal Carts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

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
almost 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
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
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-21012019
Instrument(s) of creation or modification of charge;-21012019
Form CHG-1-21012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190121
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
Notice of resignation filed with the company-30042018
Proof of dispatch-30042018
Notice of resignation;-30042018
Form DIR-12-30042018_signed
Form DIR-11-30042018_signed
Evidence of cessation;-30042018
Acknowledgement received from company-30042018
Letter of the charge holder stating that the amount has been satisfied-25042018
Form CHG-4-25042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180425