Company Information

CIN
Status
Date of Incorporation
22 March 1994
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Urvashi Ramesh
Urvashi Ramesh
Director/Designated Partner
for about 3 years
Ramesh Haridass
Ramesh Haridass
Director/Designated Partner
for about 3 years
Pratik Sai Ramesh
Pratik Sai Ramesh
Director/Designated Partner
for over 1 year
Siddharth Sai Ramesh
Siddharth Sai Ramesh
Director/Designated Partner
for about 7 years

Past Directors

Siddareddy Sudhakar Reddy
Siddareddy Sudhakar Reddy
Director
almost 20 years ago

Charges

0
11 February 2013
Lakshmi Vilas Bank Limited
1 Crore
03 December 2009
The Lakshmi Vilas Bank Limited
7 Crore
13 November 2007
State Bank Of India
60 Lak
03 September 2007
3i Infotech Trusteeship Services Limited
60 Lak
13 November 2007
State Bank Of India
0
11 February 2013
Lakshmi Vilas Bank Limited
0
03 December 2009
The Lakshmi Vilas Bank Limited
0
03 September 2007
3i Infotech Trusteeship Services Limited
0
13 November 2007
State Bank Of India
0
11 February 2013
Lakshmi Vilas Bank Limited
0
03 December 2009
The Lakshmi Vilas Bank Limited
0
03 September 2007
3i Infotech Trusteeship Services Limited
0
13 November 2007
State Bank Of India
0
11 February 2013
Lakshmi Vilas Bank Limited
0
03 December 2009
The Lakshmi Vilas Bank Limited
0
03 September 2007
3i Infotech Trusteeship Services Limited
0

Documents

Form DIR-12-03102020_signed
Form DIR-12-26092020_signed
Optional Attachment-(1)-25092020
Evidence of cessation;-25092020
Notice of resignation;-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(3)-25092020
Form MGT-7-20092020_signed
Directors report as per section 134(3)-19092020
List of share holders, debenture holders;-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Form AOC-4-19092020_signed
Form ADT-1-16092020_signed
Copy of resolution passed by the company-16092020
Copy of written consent given by auditor-16092020
Copy of the intimation sent by company-16092020
Form CHG-4-01112019_signed
Letter of the charge holder stating that the amount has been satisfied-01112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191101

Frequently Asked Questions

What is the incorporation date of the Transfreight marine services private limited?

Incorporation date of the company is 22 March 1994 .

What is the state of the Transfreight marine services private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Transfreight marine services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Transfreight marine services private limited?

Transfreight marine services private limited has appointed 5 of directors.

Who are the appointed Directors in Transfreight marine services private limited?

The appointed directors in the company are:

  • Ramesh haridass
  • Urvashi ramesh
  • Siddareddy sudhakar reddy
  • Siddharth sai ramesh
  • Pratik sai ramesh