Company Information
CIN
Status
Date of Incorporation
07 December 1993
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Air Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pandian Pillai Ilangovan
Director/Designated Partner
about 1 year ago
about 1 year ago
Ilangovan Rohini
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
21 December 2012
The Karur Vysya Bank
1 Crore
25 March 2010
State Bank Of India
30 Lak
28 June 2007
Karur Vysya Bank Ltd.
20 Lak
21 August 1996
The Karur Vyaya Bank Ltd
2 Lak
11 May 2022
Others
0
21 December 2012
Others
0
21 August 1996
The Karur Vyaya Bank Ltd
0
28 June 2007
Karur Vysya Bank Ltd.
0
25 March 2010
State Bank Of India
0
11 May 2022
Others
0
21 December 2012
Others
0
21 August 1996
The Karur Vyaya Bank Ltd
0
28 June 2007
Karur Vysya Bank Ltd.
0
25 March 2010
State Bank Of India
0
11 May 2022
Others
0
21 December 2012
Others
0
21 August 1996
The Karur Vyaya Bank Ltd
0
28 June 2007
Karur Vysya Bank Ltd.
0
25 March 2010
State Bank Of India
0
11 May 2022
Others
0
21 December 2012
Others
0
21 August 1996
The Karur Vyaya Bank Ltd
0
28 June 2007
Karur Vysya Bank Ltd.
0
25 March 2010
State Bank Of India
0
11 May 2022
Others
0
21 December 2012
Others
0
21 August 1996
The Karur Vyaya Bank Ltd
0
28 June 2007
Karur Vysya Bank Ltd.
0
25 March 2010
State Bank Of India
0
Documents
Form DPT-3-31012020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-28112019_signed
Details of other Entity(s)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-26102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Details of other Entity(s)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Instrument(s) of creation or modification of charge;-24042018
Optional Attachment-(1)-24042018
Form CHG-1-24042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180424
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed
Details of other Entity(s)-18012018
Directors report as per section 134(3)-18012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012018
List of share holders, debenture holders;-18012018