Company Information
CIN
Status
Date of Incorporation
05 July 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Inland Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Lakshmana Rao Lakshmana Mahalakshmi
Director
over 1 year ago
over 1 year ago
Rajendran Manikandan
Director
almost 9 years ago
almost 9 years ago
Past Directors
Devan Jayakanthan
Additional Director
about 10 years ago
about 10 years ago
Meeran Mydieen
Director
over 10 years ago
over 10 years ago
Srinivasan Ravichandran
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 39] Sea And Coastal Freight Water Transport And Travel Arrangement.
[Class : 39] Sea And Coastal Freight Water Transport And Travel Arrangement
Charges
30 October 2019
Axis Bank Limited
1 Crore
08 December 2020
Axis Bank Limited
90 Lak
05 August 2021
Hdfc Bank Limited
9 Lak
10 January 2023
Axis Bank Limited
65 Lak
10 January 2023
Axis Bank Limited
0
08 December 2020
Axis Bank Limited
0
05 August 2021
Hdfc Bank Limited
0
30 October 2019
Axis Bank Limited
0
10 January 2023
Axis Bank Limited
0
08 December 2020
Axis Bank Limited
0
05 August 2021
Hdfc Bank Limited
0
30 October 2019
Axis Bank Limited
0
10 January 2023
Axis Bank Limited
0
08 December 2020
Axis Bank Limited
0
05 August 2021
Hdfc Bank Limited
0
30 October 2019
Axis Bank Limited
0
Documents
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of resolution passed by the company-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191118
Optional Attachment-(1)-18112019
Instrument(s) of creation or modification of charge;-18112019
Form DPT-3-25062019-signed
Form INC-22-04042019_signed
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Form ADT-1-22032019_signed
Copy of the intimation sent by company-22032019
Copy of written consent given by auditor-22032019
Copy of resolution passed by the company-22032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012018