Company Information

CIN
U63032TN1996PTC035365
Status
Date of Incorporation
30 April 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Water Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,023,050
Authorised Capital
21,500,000

Directors

Past Directors

Vasugi Ramanan
Vasugi Ramanan
Director
over 5 years ago
Venkataramanan Iyer Sriram
Venkataramanan Iyer Sriram
Director
over 5 years ago
Srinivasan Venkataramanan Iyer
Srinivasan Venkataramanan Iyer
Director
over 5 years ago
Venkataramanan .
Venkataramanan .
Director
over 5 years ago

Charges

0
25 March 2013
State Bank Of India
5 Crore
25 March 2013
State Bank Of India
0
25 March 2013
State Bank Of India
0

Documents

Optional Attachment-(1)-24072020
Form DIR-12-24072020_signed
Form MGT-14-01022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022020
Altered memorandum of association-01022020
Optional Attachment-(1)-01022020
Form DPT-3-11122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-29062019
Optional Attachment-(4)-06032019
Optional Attachment-(1)-06032019

Frequently Asked Questions

When was the Tradex shipping company private limited incorporated?

The Tradex shipping company private limited was incorporated with ROC on 30 April 1996 as .

Where has the Tradex shipping company private limited been incorporated?

The company was incorporated in Chennai with registration number 035365.

What is the E-filing status of the company?

The status of Tradex shipping company private limited is Active.

Number of Key Management personnel of the Tradex shipping company private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Tradex shipping company private limited?

The appointed directors in the company are:

  • Venkataramanan .
  • Srinivasan venkataramanan iyer
  • Venkataramanan iyer sriram
  • Vasugi ramanan