Company Information

CIN
Status
Date of Incorporation
25 May 2005
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 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Krishnan Kumaran
Krishnan Kumaran
Director/Designated Partner
over 1 year ago
Loganathan Haribabu
Loganathan Haribabu
Director
almost 2 years ago

Registered Trademarks

Vangard Logistics Vangard Logistics

[Class : 39] Providing Service With Regard To Shipping Logistics

Charges

1 Crore
02 November 2015
Dbs Bank Ltd
1 Crore
28 September 2020
Yes Bank Limited
1 Crore
22 August 2022
Others
0
04 March 2022
Axis Bank Limited
0
10 December 2021
Others
0
28 September 2020
Yes Bank Limited
0
02 November 2015
Dbs Bank Ltd
0
22 August 2022
Others
0
04 March 2022
Axis Bank Limited
0
10 December 2021
Others
0
28 September 2020
Yes Bank Limited
0
02 November 2015
Dbs Bank Ltd
0
22 August 2022
Others
0
04 March 2022
Axis Bank Limited
0
10 December 2021
Others
0
28 September 2020
Yes Bank Limited
0
02 November 2015
Dbs Bank Ltd
0

Documents

Form DPT-3-10022020-signed
Form MGT-7-21122019_signed
Form DPT-3-18122019-signed
List of share holders, debenture holders;-16122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-14102019
Form INC-22-24072019_signed
Optional Attachment-(1)-24072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072019
Copy of board resolution authorizing giving of notice-24072019
Copies of the utility bills as mentioned above (not older than two months)-24072019
Auditor?s certificate-01072019
Form MSME FORM I-08062019_signed
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
List of share holders, debenture holders;-30012019
Form AOC-4-17052018_signed
Form MGT-7-17052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Directors report as per section 134(3)-16052018
List of share holders, debenture holders;-16052018