Company Information

CIN
Status
Date of Incorporation
10 November 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sabrina Srinivasaraj
Sabrina Srinivasaraj
Director/Designated Partner
about 1 year ago
George Thomas
George Thomas
Director/Designated Partner
over 1 year ago

Past Directors

Thiruvalangadu Jagadeesan Srinivasaraj
Thiruvalangadu Jagadeesan Srinivasaraj
Managing Director
over 24 years ago

Charges

80 Lak
30 April 2003
Uco Bank
40 Lak
30 April 2003
Uco Bank
40 Lak
13 July 2005
Bharat Overseas Bank Ltd.
65 Lak
13 July 2005
Bharat Overseas Bank Ltd.
0
30 April 2003
Uco Bank
0
30 April 2003
Uco Bank
0
13 July 2005
Bharat Overseas Bank Ltd.
0
30 April 2003
Uco Bank
0
30 April 2003
Uco Bank
0
13 July 2005
Bharat Overseas Bank Ltd.
0
30 April 2003
Uco Bank
0
30 April 2003
Uco Bank
0

Documents

Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Optional Attachment-(1)-03122019
Form INC-22-26112019_signed
Optional Attachment-(2)-26112019
Copy of board resolution authorizing giving of notice-26112019
Copies of the utility bills as mentioned above (not older than two months)-26112019
Optional Attachment-(1)-26112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112019
Form ADT-1-04102019_signed
Optional Attachment-(2)-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Optional Attachment-(2)-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Optional Attachment-(1)-30092019
Copy of the intimation sent by company-27092019
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Form AOC-4-06092019_signed
Form MGT-7-06092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04092019
Directors report as per section 134(3)-04092019
Form MGT-7-04092019_signed