Company Information

CIN
Status
Date of Incorporation
29 March 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,000,000
Authorised Capital
30,000,000

Directors

Sundararaj Ponnusamy
Sundararaj Ponnusamy
Director/Designated Partner
for over 2 years
Sundararaj Subha Shree
Sundararaj Subha Shree
Director/Designated Partner
for almost 2 years

Past Directors

Trademarks

Subham Subham Freight Carriers India

[Class : 39] Providing Services With Regard To Transportation Of Freight Carriers

Charges

149 Crore
24 September 2019
Hdfc Bank Limited
3 Crore
06 February 2019
Icici Bank Limited
10 Lak
20 November 2018
Axis Bank Limited
4 Crore
20 November 2018
Yes Bank Limited
3 Crore
14 November 2018
Indusind Bank Ltd.
1 Crore
07 August 2018
Icici Bank Limited
17 Lak
31 July 2018
Hdfc Bank Limited
8 Crore
31 July 2018
Icici Bank Limited
10 Lak
31 May 2018
Axis Bank Limited
4 Crore
18 May 2018
Hdfc Bank Limited
3 Crore
05 March 2018
Hdfc Bank Limited
3 Crore
20 November 2017
Icici Bank Limited
19 Lak
24 February 2017
Icici Bank Limited
24 Lak
10 November 2016
Hdfc Bank Limited
8 Crore
31 August 2016
Hdfc Bank Limited
2 Crore
15 September 2015
Icici Bank Limited
35 Lak
12 March 2015
Icici Bank Limited
15 Lak
22 July 2011
Icici Bank Limited
38 Crore
18 August 2014
Icici Bank Limited
8 Lak
25 February 2021
Hdfc Bank Limited
7 Crore
31 August 2020
Axis Bank Limited
88 Lak
28 August 2020
Yes Bank Limited
1 Crore
05 May 2020
Icici Bank Limited
4 Crore
17 March 2023
Yes Bank Limited
4 Crore
29 October 2022
Hdfc Bank Limited
21 Lak
19 July 2022
Idfc First Bank Limited
15 Lak
29 June 2022
Idfc First Bank Limited
4 Crore
27 June 2022
Hdfc Bank Limited
1 Crore
30 May 2022
Hdfc Bank Limited
18 Crore
30 May 2022
Yes Bank Limited
3 Crore
27 May 2022
Yes Bank Limited
12 Crore
25 February 2022
Hdfc Bank Limited
14 Lak
18 February 2022
Hdfc Bank Limited
3 Crore
19 January 2022
Hdfc Bank Limited
21 Lak
10 January 2022
Axis Bank
2 Crore
12 October 2021
Axis Bank Limited
3 Crore
26 September 2023
Others
0
11 May 2023
Others
0
17 March 2023
Yes Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
29 June 2022
Others
0
19 July 2022
Others
0
30 May 2022
Yes Bank Limited
0
27 June 2022
Hdfc Bank Limited
0
27 May 2022
Yes Bank Limited
0
18 February 2022
Hdfc Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
30 May 2022
Hdfc Bank Limited
0
19 January 2022
Hdfc Bank Limited
0
10 January 2022
Others
0
22 July 2011
Others
0
12 October 2021
Axis Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
31 August 2020
Axis Bank Limited
0
28 August 2020
Yes Bank Limited
0
05 May 2020
Others
0
24 September 2019
Hdfc Bank Limited
0
06 February 2019
Others
0
20 November 2018
Yes Bank Limited
0
20 November 2018
Others
0
31 July 2018
Others
0
31 May 2018
Others
0
18 May 2018
Hdfc Bank Limited
0
05 March 2018
Hdfc Bank Limited
0
20 November 2017
Others
0
24 February 2017
Others
0
31 August 2016
Hdfc Bank Limited
0
10 November 2016
Hdfc Bank Limited
0
14 November 2018
Others
0
07 August 2018
Others
0
15 September 2015
Icici Bank Limited
0
31 July 2018
Hdfc Bank Limited
0
18 August 2014
Icici Bank Limited
0
12 March 2015
Icici Bank Limited
0
26 September 2023
Others
0
11 May 2023
Others
0
17 March 2023
Yes Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
29 June 2022
Others
0
19 July 2022
Others
0
30 May 2022
Yes Bank Limited
0
27 June 2022
Hdfc Bank Limited
0
27 May 2022
Yes Bank Limited
0
18 February 2022
Hdfc Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
30 May 2022
Hdfc Bank Limited
0
19 January 2022
Hdfc Bank Limited
0
10 January 2022
Others
0
22 July 2011
Others
0
12 October 2021
Axis Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
31 August 2020
Axis Bank Limited
0
28 August 2020
Yes Bank Limited
0
05 May 2020
Others
0
24 September 2019
Hdfc Bank Limited
0
06 February 2019
Others
0
20 November 2018
Yes Bank Limited
0
20 November 2018
Others
0
31 July 2018
Others
0
31 May 2018
Others
0
18 May 2018
Hdfc Bank Limited
0
05 March 2018
Hdfc Bank Limited
0
20 November 2017
Others
0
24 February 2017
Others
0
31 August 2016
Hdfc Bank Limited
0
10 November 2016
Hdfc Bank Limited
0
14 November 2018
Others
0
07 August 2018
Others
0
15 September 2015
Icici Bank Limited
0
31 July 2018
Hdfc Bank Limited
0
18 August 2014
Icici Bank Limited
0
12 March 2015
Icici Bank Limited
0
26 September 2023
Others
0
11 May 2023
Others
0
17 March 2023
Yes Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
29 June 2022
Others
0
19 July 2022
Others
0
30 May 2022
Yes Bank Limited
0
27 June 2022
Hdfc Bank Limited
0
27 May 2022
Yes Bank Limited
0
18 February 2022
Hdfc Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
30 May 2022
Hdfc Bank Limited
0
19 January 2022
Hdfc Bank Limited
0
10 January 2022
Others
0
22 July 2011
Others
0
12 October 2021
Axis Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
31 August 2020
Axis Bank Limited
0
28 August 2020
Yes Bank Limited
0
05 May 2020
Others
0
24 September 2019
Hdfc Bank Limited
0
06 February 2019
Others
0
20 November 2018
Yes Bank Limited
0
20 November 2018
Others
0
31 July 2018
Others
0
31 May 2018
Others
0
18 May 2018
Hdfc Bank Limited
0
05 March 2018
Hdfc Bank Limited
0
20 November 2017
Others
0
24 February 2017
Others
0
31 August 2016
Hdfc Bank Limited
0
10 November 2016
Hdfc Bank Limited
0
14 November 2018
Others
0
07 August 2018
Others
0
15 September 2015
Icici Bank Limited
0
31 July 2018
Hdfc Bank Limited
0
18 August 2014
Icici Bank Limited
0
12 March 2015
Icici Bank Limited
0

Documents

Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Optional Attachment-(1)-28092020
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-20092020_signed
Instrument(s) of creation or modification of charge;-20092020
Optional Attachment-(1)-20092020
Optional Attachment-(2)-20092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200920
Form CHG-1-23062020_signed
Instrument(s) of creation or modification of charge;-23062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
Form CHG-1-29022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200229
Optional Attachment-(1)-26022020
Instrument(s) of creation or modification of charge;-26022020
Form DPT-3-10022020-signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed

Frequently Asked Questions

What is the date of Subham freight carriers india private limited incorporation?

Incorporation date of the company is 29 March 2011 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Subham freight carriers india private limited has appointed how many directors?

The appointed directors in the company are:

  • Sundararaj subha shree
  • Sundararaj ponnusamy