Company Information

CIN
U63090KL1993PTC007608
Status
Date of Incorporation
31 December 1993
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Baby Biji Eapen
Baby Biji Eapen
Director/Designated Partner
for almost 6 years
Biji Eapen
Biji Eapen
Managing Director
for almost 22 years

Past Directors

Chacko Varughese
Chacko Varughese
Director
almost 21 years ago
Joseph Mathew .
Joseph Mathew .
Director
over 27 years ago

Charges

0
30 January 2003
Federal Bank Limited
25 Lak
30 January 2003
Federal Bank Limited
0
30 January 2003
Federal Bank Limited
0
30 January 2003
Federal Bank Limited
0
30 January 2003
Federal Bank Limited
0
30 January 2003
Federal Bank Limited
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Copy of board resolution authorizing giving of notice-28032019
Notice of resignation;-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Form DIR-12-22022019_signed
Optional Attachment-(1)-22022019
Evidence of cessation;-22022019
Optional Attachment-(2)-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed

Frequently Asked Questions

When was the Speedwings travel and cargo private limited incorporated?

The Speedwings travel and cargo private limited was incorporated with ROC on 31 December 1993 as .

Where has the Speedwings travel and cargo private limited been incorporated?

The company was incorporated in Ernakulam with registration number 007608.

What is the E-filing status of the company?

The status of Speedwings travel and cargo private limited is Active.

Number of Key Management personnel of the Speedwings travel and cargo private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Speedwings travel and cargo private limited?

The appointed directors in the company are:

  • Joseph mathew .
  • Biji eapen
  • Chacko varughese
  • Baby biji eapen