Company Information
CIN
Status
Date of Incorporation
15 September 1989
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
28 September 2023
Paid Up Capital
1,710,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohan Srinivasan
Whole Time Director
over 1 year ago
over 1 year ago
Narayanaswamy Srinivasan
Whole Time Director
over 35 years ago
over 35 years ago
Past Directors
Devidasan Chambath Viswanathan
Managing Director
over 35 years ago
over 35 years ago
Charges
12 July 2017
Kotak Mahindra Bank Limited
4 Crore
21 October 2014
Kotak Mahindra Bank Limited
4 Crore
24 September 2001
Citi Corp Finance Ltd.
16 Lak
16 March 2000
Central Bank Of India
80 Lak
20 January 1998
Central Bank Of India
4 Lak
24 September 1997
Tamillnadu Mercantile Bank Ltd.
5 Lak
19 September 1992
Sundaram Finance Ltd.
1 Lak
23 September 2013
Axis Bank Limited
2 Crore
01 July 2010
Standard Chartered Bank
2 Crore
28 September 2002
Icici Home Finance Company
1 Crore
25 May 2023
Standard Chartered Bank
0
12 July 2017
Others
0
24 September 2001
Citi Corp Finance Ltd.
0
21 October 2014
Kotak Mahindra Bank Limited
0
01 July 2010
Standard Chartered Bank
0
16 March 2000
Central Bank Of India
0
28 September 2002
Icici Home Finance Company
0
23 September 2013
Axis Bank Limited
0
24 September 1997
Tamillnadu Mercantile Bank Ltd.
0
19 September 1992
Sundaram Finance Ltd.
0
20 January 1998
Central Bank Of India
0
25 May 2023
Standard Chartered Bank
0
12 July 2017
Others
0
24 September 2001
Citi Corp Finance Ltd.
0
21 October 2014
Kotak Mahindra Bank Limited
0
01 July 2010
Standard Chartered Bank
0
16 March 2000
Central Bank Of India
0
28 September 2002
Icici Home Finance Company
0
23 September 2013
Axis Bank Limited
0
24 September 1997
Tamillnadu Mercantile Bank Ltd.
0
19 September 1992
Sundaram Finance Ltd.
0
20 January 1998
Central Bank Of India
0
25 May 2023
Standard Chartered Bank
0
12 July 2017
Others
0
24 September 2001
Citi Corp Finance Ltd.
0
21 October 2014
Kotak Mahindra Bank Limited
0
01 July 2010
Standard Chartered Bank
0
16 March 2000
Central Bank Of India
0
28 September 2002
Icici Home Finance Company
0
23 September 2013
Axis Bank Limited
0
24 September 1997
Tamillnadu Mercantile Bank Ltd.
0
19 September 1992
Sundaram Finance Ltd.
0
20 January 1998
Central Bank Of India
0
25 May 2023
Standard Chartered Bank
0
12 July 2017
Others
0
24 September 2001
Citi Corp Finance Ltd.
0
21 October 2014
Kotak Mahindra Bank Limited
0
01 July 2010
Standard Chartered Bank
0
16 March 2000
Central Bank Of India
0
28 September 2002
Icici Home Finance Company
0
23 September 2013
Axis Bank Limited
0
24 September 1997
Tamillnadu Mercantile Bank Ltd.
0
19 September 1992
Sundaram Finance Ltd.
0
20 January 1998
Central Bank Of India
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form AOC - 4 CFS-28102018_signed
Supplementary or Test audit report under section 143-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form MGT-14-10042018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018
Altered articles of association-28032018
Form CHG-1-27032018_signed
Optional Attachment-(1)-27032018
Instrument(s) of creation or modification of charge;-27032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180327