Company Information

CIN
Status
Date of Incorporation
02 June 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jyothi Danendran
Jyothi Danendran
Director
for over 20 years
Danendran Gopalan
Danendran Gopalan
Director
for over 1 year

Past Directors

Thomas Parackel Antony
Thomas Parackel Antony
Director
over 19 years ago

Charges

0
31 May 2006
Bank Of India
60 Thousand
31 May 2006
Bank Of India
0
31 May 2006
Bank Of India
0
31 May 2006
Bank Of India
0

Documents

Form STK-2-17012020-signed
Form MGT-14-18012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Optional Attachment-(1)-18012019
-18012019
-02052018
Form e-CODS-06032018_signed
Optional Attachment-(1)-23022018
Optional Attachment-(4)-23022018
Optional Attachment-(2)-23022018
List of share holders, debenture holders;-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
Optional Attachment-(3)-23022018
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed
Form ADT-1-22022018_signed
Copy of written consent given by auditor-22022018
Copy of the intimation sent by company-22022018
Copy of resolution passed by the company-22022018

Frequently Asked Questions

What is the date of Tristar logistics and shipping private limited incorporation?

Incorporation date of the company is 02 June 2004 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Tristar logistics and shipping private limited has appointed how many directors?

The appointed directors in the company are:

  • Thomas parackel antony
  • Danendran gopalan
  • Jyothi danendran