Company Information
CIN
Status
Date of Incorporation
01 March 1980
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Ships And Other Vessels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,902,500
Authorised Capital
30,500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Eapen Chacko
Whole Time Director
almost 16 years ago
almost 16 years ago
Kattukaran Antony Thomas
Whole Time Director
almost 16 years ago
almost 16 years ago
Arun Kumar Singh
Whole Time Director
almost 16 years ago
almost 16 years ago
Charges
30 May 1984
Canara Bank
5 Lak
08 December 1980
Canara Bank
2 Lak
04 July 1980
Canara Bank
50 Thousand
16 March 2020
Axis Bank Limited
2 Crore
04 July 1980
Canara Bank
0
30 May 1984
Canara Bank
0
08 December 1980
Canara Bank
0
16 March 2020
Axis Bank Limited
0
04 July 1980
Canara Bank
0
30 May 1984
Canara Bank
0
08 December 1980
Canara Bank
0
16 March 2020
Axis Bank Limited
0
04 July 1980
Canara Bank
0
30 May 1984
Canara Bank
0
08 December 1980
Canara Bank
0
16 March 2020
Axis Bank Limited
0
Documents
Form DPT-3-21012021-signed
Form DPT-3-25122020_signed
Form ADT-1-25122020_signed
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Directors report as per section 134(3)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Approval letter of extension of financial year or AGM-24122020
Approval letter for extension of AGM;-24122020
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Copy of the intimation sent by company-24122020
Form CHG-1-31082020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Optional Attachment-(2)-18052020
Instrument(s) of creation or modification of charge;-18052020
Form CHG-1-11052020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200511
Optional Attachment-(1)-21042020
Optional Attachment-(2)-21042020
Instrument(s) of creation or modification of charge;-21042020
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form AOC-4-12102018_signed