Company Information
CIN
Status
Date of Incorporation
06 July 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramadass Venkatarao
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mathavan Subbiah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hariharaputhran Swaminathan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ukkath Variam Raja Krishnan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rajesh Madhavan Unni
Beneficial Owner
over 5 years ago
over 5 years ago
Charges
29 December 2020
Compass Shipping 4 Corporation Limited
1 Thousand
01 December 2020
Compass Shipping 3 Corporation Limited
1 Thousand
14 April 2021
Spdbfl No. One Hundred And Sixty-four (tianjin) Ship Leasing Company Limited
1 Thousand
07 April 2021
Spdbfl No. One Hundred And Sixty-three (tianjin) Ship Leasing Company Limited
1 Thousand
15 February 2023
Others
0
07 April 2021
Others
0
14 April 2021
Others
0
01 December 2020
Others
0
29 December 2020
Others
0
15 February 2023
Others
0
07 April 2021
Others
0
14 April 2021
Others
0
01 December 2020
Others
0
29 December 2020
Others
0
15 February 2023
Others
0
07 April 2021
Others
0
14 April 2021
Others
0
01 December 2020
Others
0
29 December 2020
Others
0
Documents
Form CHG-1-24122020_signed
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(1)-24122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Form MGT-7-02112020_signed
Copy of MGT-8-27102020
List of share holders, debenture holders;-27102020
Company CSR policy as per section 135(4)-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Form AOC-4-28092020_signed
Form DIR-12-20022020_signed
Optional Attachment-(1)-20022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-17112019_signed
Form ADT-1-14112019_signed
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Company CSR policy as per section 135(4)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Form DPT-3-25062019-signed