Company Information

CIN
Status
Date of Incorporation
07 May 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sakthivadivel .
Sakthivadivel .
Director/Designated Partner
over 2 years ago
Santhi .
Santhi .
Director/Designated Partner
over 2 years ago

Past Directors

Shanmugam Balasundaram
Shanmugam Balasundaram
Director
over 34 years ago

Registered Trademarks

Esquire Express Global Express Forwarding Esquire Express India

[Class : 39] International Courier, Wholesale And Retail And Cargo, Transportation, Logistics

Charges

5 Crore
24 October 2018
Icici Bank Limited
5 Crore
23 March 2005
Canara Bank
1 Lak
02 January 2000
Canara Bank
3 Lak
09 June 2007
Indian Bank
4 Crore
02 January 2000
Canara Bank
3 Lak
24 October 2018
Others
0
23 March 2005
Canara Bank
0
02 January 2000
Canara Bank
0
09 June 2007
Indian Bank
0
02 January 2000
Canara Bank
0
24 October 2018
Others
0
23 March 2005
Canara Bank
0
02 January 2000
Canara Bank
0
09 June 2007
Indian Bank
0
02 January 2000
Canara Bank
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-07012021_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Form AOC - 4 CFS-24102019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Optional Attachment-(1)-08102019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181122
Form CHG-1-19112018_signed
Instrument(s) of creation or modification of charge;-19112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181119
Supplementary or Test audit report under section 143-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Form AOC - 4 CFS-30102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25102018