Company Information

CIN
Status
Date of Incorporation
06 October 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Samchristopher
. Samchristopher
Whole Time Director
almost 2 years ago

Past Directors

Devarajan Jayarajan
Devarajan Jayarajan
Whole Time Director
over 18 years ago
Govind Balaji
Govind Balaji
Whole Time Director
over 23 years ago
Sandeepdev Vinodhkumar .
Sandeepdev Vinodhkumar .
Director
over 25 years ago

Charges

46 Lak
01 September 2008
The South Indian Bank Limited
40 Lak
19 July 2007
The Federal Bank Limited
6 Lak
09 March 2023
Hdfc Bank Limited
0
19 July 2007
The Federal Bank Limited
0
01 September 2008
The South Indian Bank Limited
0
09 March 2023
Hdfc Bank Limited
0
19 July 2007
The Federal Bank Limited
0
01 September 2008
The South Indian Bank Limited
0
09 March 2023
Hdfc Bank Limited
0
19 July 2007
The Federal Bank Limited
0
01 September 2008
The South Indian Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-29012020-signed
Form AOC-4-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Optional Attachment-(1)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form MGT-7-23122019_signed
Form ADT-1-13122019_signed
Copy of the intimation sent by company-13122019
Optional Attachment-(1)-13122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Form DPT-3-27072019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Declaration by first director-09042019
Optional Attachment-(1)-09042019
Notice of resignation;-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02042019
Directors report as per section 134(3)-02042019
List of share holders, debenture holders;-02042019
Form AOC-4-02042019_signed
Form MGT-7-02042019_signed
Optional Attachment-(1)-13032019
Form DIR-12-13032019_signed
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018