Company Information

CIN
Status
Date of Incorporation
08 April 2002
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
204,990,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushanta Kumar Panda
Sushanta Kumar Panda
Director/Designated Partner
over 1 year ago
Sarita Jayanti Dash
Sarita Jayanti Dash
Company Secretary
about 5 years ago
Margaret Koon Hap Toh
Margaret Koon Hap Toh
Director/Designated Partner
over 17 years ago
Ai Cheng Yap
Ai Cheng Yap
Director/Designated Partner
over 20 years ago

Past Directors

Chin Kok Yap
Chin Kok Yap
Director
over 20 years ago

Charges

42 Crore
19 December 2011
Axis Bank Limited
38 Crore
21 January 2009
Idbi Bank Limited
50 Crore
01 December 2020
Axis Bank Limited
4 Crore
22 September 2022
Citi Bank N.a.
0
19 December 2011
Axis Bank Limited
0
01 December 2020
Axis Bank Limited
0
21 January 2009
Idbi Bank Limited
0
22 September 2022
Citi Bank N.a.
0
19 December 2011
Axis Bank Limited
0
01 December 2020
Axis Bank Limited
0
21 January 2009
Idbi Bank Limited
0
22 September 2022
Citi Bank N.a.
0
19 December 2011
Axis Bank Limited
0
01 December 2020
Axis Bank Limited
0
21 January 2009
Idbi Bank Limited
0

Documents

Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Instrument(s) of creation or modification of charge;-18122020
Instrument(s) of creation or modification of charge;-30112020
Form CHG-1-30112020_signed
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201130
Form DPT-3-11112020-signed
Form MSME FORM I-03102020_signed
Form MSME FORM I-02102020_signed
Auditor?s certificate-30092020
Form CHG-1-15042020_signed
Instrument(s) of creation or modification of charge;-15042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200415
Instrument(s) of creation or modification of charge;-08042020
Form CHG-1-08042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200408
Instrument(s) of creation or modification of charge;-23012020
Optional Attachment-(1)-23012020
Form CHG-1-23012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
Form DIR-12-21012020_signed
Form DPT-3-09012020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4(XBRL)-03122019_signed