Company Information

CIN
Status
Date of Incorporation
29 March 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 September 2020
Paid Up Capital
158,881,650
Authorised Capital
160,000,000

Directors

Arumbakkam Sreyas
Arumbakkam Sreyas
Director/Designated Partner
for over 4 years
Kerry Tee Heong Mok
Kerry Tee Heong Mok
Nominee Director
for over 5 years
Chun Fong Ching
Chun Fong Ching
Casual Vacancy Director
for over 6 years
Sagar Sanjay Dighe
Sagar Sanjay Dighe
Director/Designated Partner
for over 1 year
Denis Suresh Kumar Marie
Denis Suresh Kumar Marie
Director/Designated Partner
for over 4 years
Sudeep Pal
Sudeep Pal
Individual Subscriber
for over 7 years

Past Directors

Mohammed Saleem Yousuff
Mohammed Saleem Yousuff
Additional Director
over 6 years ago
Nik Azli Bin Abu Zahar
Nik Azli Bin Abu Zahar
Nominee Director
over 8 years ago
Yeow Tau Ling
Yeow Tau Ling
Nominee Director
over 8 years ago
Hun Seng Kok
Hun Seng Kok
Director Appointed In Casual Vacancy
over 8 years ago
Hong Wong
Hong Wong
Director
over 10 years ago
Chang Seow Kuay
Chang Seow Kuay
Director
over 11 years ago
Vimal Satyapal Seth
Vimal Satyapal Seth
Director
over 11 years ago
Shamshul Amree Bin Salleh
Shamshul Amree Bin Salleh
Alternate Director
about 12 years ago
Mohd Salleh Ahmad Tabrani
Mohd Salleh Ahmad Tabrani
Director
over 12 years ago
Atul Bhargava
Atul Bhargava
Additional Director
over 13 years ago
Mohit G Gupta
Mohit G Gupta
Director
over 16 years ago
Deepa Venkat Ramani
Deepa Venkat Ramani
Company Secretary
almost 18 years ago
Mohd Sukri Bin Husin
Mohd Sukri Bin Husin
Nominee Director
over 18 years ago
Santana Yagna Raman
Santana Yagna Raman
Nominee Director
about 19 years ago
Ajoy Kumar Misra
Ajoy Kumar Misra
Nominee Director
about 20 years ago
Sudhakara Reddy Dodla
Sudhakara Reddy Dodla
Nominee Director
about 26 years ago

Documents

List of share holders, debenture holders;-13112020
Copy of MGT-8-13112020
Optional Attachment-(2)-13112020
Optional Attachment-(1)-13112020
Form MGT-7-13112020_signed
Form DPT-3-12112020-signed
Form MSME FORM I-06112020_signed
Form MGT-14-07102020_signed
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Form DIR-12-07102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Optional Attachment-(1)-07102020
Form AOC-4(XBRL)-07102020_signed
Form MGT-14-28092020-signed
Optional Attachment-(1)-08092020
Altered articles of association-08092020
Optional Attachment-(2)-08092020

Frequently Asked Questions

What is the date of Taj madras flight kitchen private limited incorporation?

Incorporation date of the company is 29 March 1995 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 22.

Taj madras flight kitchen private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajoy kumar misra
  • Vimal satyapal seth
  • Sudeep pal
  • Chang seow kuay
  • Mohd sukri bin husin
  • Sudhakara reddy dodla
  • Hong wong
  • Mohd salleh ahmad tabrani
  • Shamshul amree bin salleh
  • Chun fong ching
  • Mohit g gupta
  • Yeow tau ling
  • Nik azli bin abu zahar
  • Atul bhargava
  • Mohammed saleem yousuff
  • Santana yagna raman
  • Hun seng kok
  • Denis suresh kumar marie
  • Kerry tee heong mok
  • Sagar sanjay dighe
  • Deepa venkat ramani
  • Arumbakkam sreyas