Company Information
CIN
Status
Date of Incorporation
08 February 2002
Listing Status
Unlisted
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 October 2023
Paid Up Capital
73,482,250
Authorised Capital
77,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Femina Premkumar Lourdes
Director
almost 2 years ago
almost 2 years ago
Prem Joshua
Director/Designated Partner
about 3 years ago
about 3 years ago
Felicia Prem
Director/Designated Partner
about 3 years ago
about 3 years ago
. Vimalarani Britto
Director
almost 19 years ago
almost 19 years ago
Premkumar Michaelraj
Managing Director
almost 23 years ago
almost 23 years ago
Charges
19 November 2017
Hdfc Bank Limited
1 Crore
21 June 2017
City Union Bank Limited
14 Crore
23 February 2017
Hdfc Bank Limited
8 Crore
16 May 2016
Hdfc Bank Limited
1 Crore
18 September 2010
Hdfc Bank Limited
14 Crore
20 September 2010
Hdfc Bank Limited
2 Crore
15 February 2012
Citibank N.a
15 Crore
27 August 2011
Tamilnad Mercantile Bank Limited
1 Crore
06 June 2011
Tamilnad Mercantile Bank Limited
66 Lak
27 July 2007
Citibank Na
11 Crore
16 March 2009
Axis Bank Limited
10 Crore
28 December 2020
Hdfc Bank Limited
5 Crore
03 November 2020
Hdfc Bank Limited
68 Lak
16 July 2021
Idfc First Bank Limited
15 Crore
27 September 2022
Hdfc Bank Limited
0
18 September 2010
Hdfc Bank Limited
0
16 July 2021
Others
0
21 June 2017
City Union Bank Limited
0
23 February 2017
Hdfc Bank Limited
0
16 May 2016
Hdfc Bank Limited
0
28 December 2020
Hdfc Bank Limited
0
27 July 2007
Citibank Na
0
16 March 2009
Axis Bank Limited
0
20 September 2010
Hdfc Bank Limited
0
19 November 2017
Hdfc Bank Limited
0
15 February 2012
Citibank N.a
0
06 June 2011
Tamilnad Mercantile Bank Limited
0
27 August 2011
Tamilnad Mercantile Bank Limited
0
03 November 2020
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
18 September 2010
Hdfc Bank Limited
0
16 July 2021
Others
0
21 June 2017
City Union Bank Limited
0
23 February 2017
Hdfc Bank Limited
0
16 May 2016
Hdfc Bank Limited
0
28 December 2020
Hdfc Bank Limited
0
27 July 2007
Citibank Na
0
16 March 2009
Axis Bank Limited
0
20 September 2010
Hdfc Bank Limited
0
19 November 2017
Hdfc Bank Limited
0
15 February 2012
Citibank N.a
0
06 June 2011
Tamilnad Mercantile Bank Limited
0
27 August 2011
Tamilnad Mercantile Bank Limited
0
03 November 2020
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
18 September 2010
Hdfc Bank Limited
0
16 July 2021
Others
0
21 June 2017
City Union Bank Limited
0
23 February 2017
Hdfc Bank Limited
0
16 May 2016
Hdfc Bank Limited
0
28 December 2020
Hdfc Bank Limited
0
27 July 2007
Citibank Na
0
16 March 2009
Axis Bank Limited
0
20 September 2010
Hdfc Bank Limited
0
19 November 2017
Hdfc Bank Limited
0
15 February 2012
Citibank N.a
0
06 June 2011
Tamilnad Mercantile Bank Limited
0
27 August 2011
Tamilnad Mercantile Bank Limited
0
03 November 2020
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-19112020
Instrument(s) of creation or modification of charge;-19112020
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Form MGT-14-13112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201113
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Altered memorandum of association-04112020
Form MGT-14-02112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201102
Altered memorandum of association-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Instrument(s) of creation or modification of charge;-04072020
Form CHG-1-04072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Form MSME FORM I-17062020_signed
Form AOC-4(XBRL)-27032020_signed
Form MGT-7-26032020_signed
Copy of MGT-8-23032020
Optional Attachment-(2)-23032020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-23032020
XBRL document in respect Consolidated financial statement-23032020
Optional Attachment-(1)-23032020
List of share holders, debenture holders;-23032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23032020
Form DPT-3-27012020-signed
Optional Attachment-(3)-14102019
Optional Attachment-(2)-14102019
Instrument(s) of creation or modification of charge;-14102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191014