Company Information
CIN
Status
Date of Incorporation
24 August 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,136,000
Authorised Capital
35,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ranjit Jesudasen
Director
almost 2 years ago
almost 2 years ago
Past Directors
Jesudasen Shobha Cecilia
Additional Director
about 12 years ago
about 12 years ago
Aiyappa Ganapathy Iychettira
Director
almost 20 years ago
almost 20 years ago
Thoppa Duraiswamy Krishnaswami Swaminathan
Director
over 24 years ago
over 24 years ago
Praveen Rabindranath
Director
over 24 years ago
over 24 years ago
Charges
02 April 2017
Federal Bank Limited
10 Crore
12 March 2008
Federal Bank Limited
11 Crore
19 March 2008
Federal Bank Limited
5 Crore
17 November 2020
Federal Bank Limited
4 Crore
02 April 2017
Others
0
17 November 2020
Others
0
12 March 2008
Federal Bank Limited
0
19 March 2008
Federal Bank Limited
0
02 April 2017
Others
0
17 November 2020
Others
0
12 March 2008
Federal Bank Limited
0
19 March 2008
Federal Bank Limited
0
Documents
Form DPT-3-31122020
Instrument(s) of creation or modification of charge;-01122020
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-07112019-signed
Letter of the charge holder stating that the amount has been satisfied-21062019
Form CHG-4-21062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190621
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Instrument(s) of creation or modification of charge;-04012018
Form CHG-1-04012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180104
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-14-03022017-signed