Company Information

CIN
U63090TN2013PTC089949
Status
Date of Incorporation
06 March 2013
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
80,000,000

Directors

Vaakati Sathish
Vaakati Sathish
Director/Designated Partner
for almost 3 years
. Zainudeen
. Zainudeen
Director/Designated Partner
for almost 4 years
Ramakrishnan Balasubramanian
Ramakrishnan Balasubramanian
Director
for over 6 years
Mohamed Shamsudeen Nizamudeen
Mohamed Shamsudeen Nizamudeen
Director/Designated Partner
for over 1 year

Past Directors

Abdul Latheef Nizamudeen
Abdul Latheef Nizamudeen
Director
over 6 years ago
Rajiv Balachandran
Rajiv Balachandran
Director
over 7 years ago
Mohamed Ebrahim Shafi Ahamed
Mohamed Ebrahim Shafi Ahamed
Director
over 7 years ago
Syed Hameed Ibrahim Mohammed Rifan
Syed Hameed Ibrahim Mohammed Rifan
Director
over 11 years ago

Charges

8 Crore
06 October 2016
Indusind Bank Ltd
1 Crore
11 December 2015
Indusind Bank Ltd
15 Crore
19 January 2015
Indusind Bank Ltd
15 Crore
06 January 2015
Indusind Bank Ltd
16 Crore
21 October 2020
Induslnd Bank
2 Crore
26 September 2018
Indusind Bank Ltd.
3 Crore
19 November 2022
Hdfc Bank Limited
3 Crore
18 November 2022
Hdfc Bank Limited
5 Crore
09 August 2023
Others
0
19 November 2022
Hdfc Bank Limited
0
18 November 2022
Hdfc Bank Limited
0
21 October 2020
Others
0
06 October 2016
Others
0
19 January 2015
Indusind Bank Ltd
0
06 January 2015
Indusind Bank Ltd
0
11 December 2015
Indusind Bank Ltd
0
26 September 2018
Others
0
09 August 2023
Others
0
19 November 2022
Hdfc Bank Limited
0
18 November 2022
Hdfc Bank Limited
0
21 October 2020
Others
0
06 October 2016
Others
0
19 January 2015
Indusind Bank Ltd
0
06 January 2015
Indusind Bank Ltd
0
11 December 2015
Indusind Bank Ltd
0
26 September 2018
Others
0
09 August 2023
Others
0
19 November 2022
Hdfc Bank Limited
0
18 November 2022
Hdfc Bank Limited
0
21 October 2020
Others
0
06 October 2016
Others
0
19 January 2015
Indusind Bank Ltd
0
06 January 2015
Indusind Bank Ltd
0
11 December 2015
Indusind Bank Ltd
0
26 September 2018
Others
0
09 August 2023
Others
0
19 November 2022
Hdfc Bank Limited
0
18 November 2022
Hdfc Bank Limited
0
21 October 2020
Others
0
06 October 2016
Others
0
19 January 2015
Indusind Bank Ltd
0
06 January 2015
Indusind Bank Ltd
0
11 December 2015
Indusind Bank Ltd
0
26 September 2018
Others
0

Documents

Form DPT-3-18112020-signed
Form CHG-1-09112020_signed
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Notice of resignation;-13102020
Form DIR-12-13102020_signed
Evidence of cessation;-13102020
Form CHG-1-07012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Evidence of cessation;-28082019
Notice of resignation;-28082019
Form DIR-12-28082019_signed

Frequently Asked Questions

When was the Universal seaport private limited incorporated?

The Universal seaport private limited was incorporated with ROC on 06 March 2013 as .

Where has the Universal seaport private limited been incorporated?

The company was incorporated in Chennai with registration number 089949.

What is the E-filing status of the company?

The status of Universal seaport private limited is Active.

Number of Key Management personnel of the Universal seaport private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Universal seaport private limited?

The appointed directors in the company are:

  • Mohamed shamsudeen nizamudeen
  • Ramakrishnan balasubramanian
  • Syed hameed ibrahim mohammed rifan
  • Mohamed ebrahim shafi ahamed
  • Rajiv balachandran
  • Abdul latheef nizamudeen
  • . zainudeen
  • Vaakati sathish