Company Information

CIN
Status
Date of Incorporation
03 April 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,000
Authorised Capital
1,000,000

Directors

Thenmozhi Krishnamurthy Reddiar
Thenmozhi Krishnamurthy Reddiar
Director
over 2 years ago
Reddiar Boju Krishnamurthy
Reddiar Boju Krishnamurthy
Director
over 23 years ago

Charges

33 Crore
12 November 2013
Uco Bank
2 Crore
23 August 2011
Kotak Mahindra Bank Limited
2 Crore
19 May 2010
Kotak Mahindra Bank Limited
77 Lak
26 March 2010
Idbi Bank Limited
14 Crore
12 May 2009
Andhra Bank
8 Crore
08 January 2007
Kotak Mahindra Bank Ltd
62 Lak
26 December 2006
Hdfc Bank Limited
47 Lak
09 November 2006
Ge Capital Transportation Financial Services Ltd
10 Lak
09 November 2006
Ge Capital Transportation Financial Services Ltd
10 Lak
29 September 2006
Ge Capital Transportation Financial Services Ltd
42 Lak
31 July 2006
Hdfc Bank Limited
1 Crore
05 February 2004
Citi Bank Na
1 Crore
13 May 2002
Ge Capital Transportation Financial Services Ltd
5 Lak
24 December 2008
Hdfc Bank Limited
5 Crore
29 May 2006
Hdfc Bank Limited
6 Crore
05 February 2004
Citi Bank Na
0
12 November 2013
Uco Bank
0
23 August 2011
Kotak Mahindra Bank Limited
0
29 September 2006
Ge Capital Transportation Financial Services Ltd
0
29 May 2006
Hdfc Bank Limited
0
08 January 2007
Kotak Mahindra Bank Ltd
0
13 May 2002
Ge Capital Transportation Financial Services Ltd
0
19 May 2010
Kotak Mahindra Bank Limited
0
26 March 2010
Idbi Bank Limited
0
12 May 2009
Andhra Bank
0
24 December 2008
Hdfc Bank Limited
0
26 December 2006
Hdfc Bank Limited
0
09 November 2006
Ge Capital Transportation Financial Services Ltd
0
09 November 2006
Ge Capital Transportation Financial Services Ltd
0
31 July 2006
Hdfc Bank Limited
0
05 February 2004
Citi Bank Na
0
12 November 2013
Uco Bank
0
23 August 2011
Kotak Mahindra Bank Limited
0
29 September 2006
Ge Capital Transportation Financial Services Ltd
0
29 May 2006
Hdfc Bank Limited
0
08 January 2007
Kotak Mahindra Bank Ltd
0
13 May 2002
Ge Capital Transportation Financial Services Ltd
0
19 May 2010
Kotak Mahindra Bank Limited
0
26 March 2010
Idbi Bank Limited
0
12 May 2009
Andhra Bank
0
24 December 2008
Hdfc Bank Limited
0
26 December 2006
Hdfc Bank Limited
0
09 November 2006
Ge Capital Transportation Financial Services Ltd
0
09 November 2006
Ge Capital Transportation Financial Services Ltd
0
31 July 2006
Hdfc Bank Limited
0
05 February 2004
Citi Bank Na
0
12 November 2013
Uco Bank
0
23 August 2011
Kotak Mahindra Bank Limited
0
29 September 2006
Ge Capital Transportation Financial Services Ltd
0
29 May 2006
Hdfc Bank Limited
0
08 January 2007
Kotak Mahindra Bank Ltd
0
13 May 2002
Ge Capital Transportation Financial Services Ltd
0
19 May 2010
Kotak Mahindra Bank Limited
0
26 March 2010
Idbi Bank Limited
0
12 May 2009
Andhra Bank
0
24 December 2008
Hdfc Bank Limited
0
26 December 2006
Hdfc Bank Limited
0
09 November 2006
Ge Capital Transportation Financial Services Ltd
0
09 November 2006
Ge Capital Transportation Financial Services Ltd
0
31 July 2006
Hdfc Bank Limited
0

Documents

Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Directors report as per section 134(3)-18122020
Optional Attachment-(1)-18122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18122020
Optional Attachment-(2)-18122020
Form AOC-4-08122020_signed
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04122020
Optional Attachment-(1)-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Form DPT-3-24082020-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-29062019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-26122018
Form AOC-4-24072018_signed