Company Information

CIN
Status
Date of Incorporation
19 October 1993
Classes
Listing Status
Listed
Type
State
Chennai
ROC
Industry
Water Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
345,192,070
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Noohu Mohamed Ammeer Fizel
Noohu Mohamed Ammeer Fizel
Director
almost 13 years ago
Chakravarthi Srinivasan Vijayaraghavan
Chakravarthi Srinivasan Vijayaraghavan
Director
about 13 years ago
Abdul Qadir
Abdul Qadir
Director
over 30 years ago

Charges

0
30 May 2016
Eta Star Inforpark
2 Crore
24 October 2007
3i Infotech Trusteeship Services Limited
10 Crore
29 May 2007
Idbi Trusteeship Services Limited
83 Crore
23 October 2009
Idbi Trusteeship Services Limited
70 Crore
29 May 2007
Idbi Trusteeship Services Limited
145 Crore
21 September 2010
Icici Bank Limited
15 Crore
29 May 2007
Idbi Trusteeship Services Limited
61 Crore
06 February 2006
The Royal Bank Of Scotland Plc.
105 Crore
26 April 1996
State Bank Of India
1 Crore
13 December 2000
State Bank Of India
5 Crore
11 July 2000
State Bank Of India
50 Lak
31 July 2012
Bajaj Finance Limited
1 Crore
22 September 2009
Srei Equipment Finance Limited
4 Crore
05 January 2009
Icici Bank Limited
46 Crore
17 October 2007
Idbi Trusteeship Services Limited
47 Crore
17 October 2007
Idbi Trusteeship Services Limited
43 Crore
17 October 2007
Idbi Trusteeship Services Limited
43 Crore
17 October 2007
Idbi Trusteeship Services Limited
43 Crore
14 February 2005
The Royal Bank Of Scotland Plc.
12 Crore
18 October 2001
Emirates Bank International Pjsc
3 Crore
21 September 1994
Anz Grindlays Bank
1 Crore

Documents

Form PAS-6-04042021_signed
Form PAS-6-04032021_signed
Form PAS-6-20102020_signed
Optional Attachment-(1)-20102020
Letter of the charge holder stating that the amount has been satisfied-02092020
Form CHG-4-02092020
XBRL document in respect Consolidated financial statement-27032020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032020
Approval letter of extension of financial year of AGM-27032020
Optional Attachment-(2)-27032020
Optional Attachment-(1)-27032020
Copy of MGT-8-27032020
List of share holders, debenture holders;-27032020
Approval letter for extension of AGM;-27032020
Form AOC-4(XBRL)-27032020_signed
Form MGT-7-27032020_signed
Form DPT-3-30012020-signed
Form CHG-4-09092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190909
Letter of the charge holder stating that the amount has been satisfied-05092019
Form DPT-3-01082019
Form MGT-14-09072019_signed
Optional Attachment-(1)-02072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Optional Attachment-(1)-12062019
Evidence of cessation;-12062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed