Company Information
CIN
Status
Date of Incorporation
02 January 1981
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
94,505,700
Authorised Capital
100,000,000
Directors
Madathil Jishan
Additional Director
about 2 years ago
about 2 years ago
Meethala Kunnath Sareena
Director/Designated Partner
about 2 years ago
about 2 years ago
Rameez Moidu .
Director/Designated Partner
over 2 years ago
over 2 years ago
Nasly Mohammed .
Director/Designated Partner
over 2 years ago
over 2 years ago
Methale Kunnath Siraj
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohammed Madathil Jithin
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Shafin Kalathingal Valancheri
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ajeesh Mohammed .
Director
over 5 years ago
over 5 years ago
. Rahbaz Aboobacker
Director/Designated Partner
over 8 years ago
over 8 years ago
Valiyakath Karaketty Sakariya
Director
about 22 years ago
about 22 years ago
Sameera Meethala Kunnath .
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Meethala Kunnath Sahira
Director
almost 31 years ago
almost 31 years ago
Kunhi Mohammed Cheriya Parampath .
Director/Designated Partner
almost 45 years ago
almost 45 years ago
Past Directors
Moidoo Hajee Valiya Kuttiyil .
Managing Director
almost 45 years ago
almost 45 years ago
Registered Trademarks
[Class : 39] Transport, Packaging, Storage And Delivery Of Goods.
Charges
06 September 2019
Hdfc Bank Limited
17 Crore
20 August 2018
Hdfc Bank Limited
1 Crore
07 May 2018
Hdfc Bank Limited
51 Lak
12 April 2018
Hdfc Bank Limited
5 Lak
31 March 2018
Hdfc Bank Limited
33 Lak
11 December 2017
Hdfc Bank Limited
7 Crore
30 September 2015
Hdfc Bank Limited
26 Lak
17 April 2015
Hdfc Bank Limited
12 Crore
15 June 2009
Hdfc Bank Limited
7 Lak
15 June 2009
Hdfc Bank Limited
7 Lak
04 June 2008
Hdfc Bank Limited
3 Lak
15 November 2010
Axis Bank Limited
1 Crore
27 February 2009
Bank Of India
16 Lak
05 March 2011
Bank Of India
2 Crore
24 May 2014
Bank Of India
5 Crore
07 January 1994
Bank Of India
5 Crore
24 May 2014
Bank Of India
5 Crore
21 June 2021
Hdfc Bank Limited
1 Crore
01 October 2020
Hdfc Bank Limited
6 Lak
30 September 2020
Hdfc Bank Limited
4 Crore
28 September 2023
Hdfc Bank Limited
0
09 August 2023
Hdfc Bank Limited
0
10 May 2023
Hdfc Bank Limited
0
14 August 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
27 July 2022
Hdfc Bank Limited
0
29 August 2022
Hdfc Bank Limited
0
30 September 2020
Hdfc Bank Limited
0
21 June 2021
Hdfc Bank Limited
0
06 September 2019
Hdfc Bank Limited
0
05 April 2022
Axis Bank Limited
0
24 March 2022
Axis Bank Limited
0
17 April 2015
Hdfc Bank Limited
0
07 May 2018
Hdfc Bank Limited
0
12 April 2018
Hdfc Bank Limited
0
31 March 2018
Hdfc Bank Limited
0
07 December 2021
Hdfc Bank Limited
0
30 September 2015
Others
0
20 August 2018
Hdfc Bank Limited
0
01 October 2020
Hdfc Bank Limited
0
11 December 2017
Hdfc Bank Limited
0
04 June 2008
Hdfc Bank Limited
0
07 January 1994
Bank Of India
0
24 May 2014
Bank Of India
0
15 June 2009
Hdfc Bank Limited
0
24 May 2014
Bank Of India
0
15 November 2010
Axis Bank Limited
0
15 June 2009
Hdfc Bank Limited
0
27 February 2009
Bank Of India
0
05 March 2011
Bank Of India
0
28 September 2023
Hdfc Bank Limited
0
09 August 2023
Hdfc Bank Limited
0
10 May 2023
Hdfc Bank Limited
0
14 August 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
27 July 2022
Hdfc Bank Limited
0
29 August 2022
Hdfc Bank Limited
0
30 September 2020
Hdfc Bank Limited
0
21 June 2021
Hdfc Bank Limited
0
06 September 2019
Hdfc Bank Limited
0
05 April 2022
Axis Bank Limited
0
24 March 2022
Axis Bank Limited
0
17 April 2015
Hdfc Bank Limited
0
07 May 2018
Hdfc Bank Limited
0
12 April 2018
Hdfc Bank Limited
0
31 March 2018
Hdfc Bank Limited
0
07 December 2021
Hdfc Bank Limited
0
30 September 2015
Others
0
20 August 2018
Hdfc Bank Limited
0
01 October 2020
Hdfc Bank Limited
0
11 December 2017
Hdfc Bank Limited
0
04 June 2008
Hdfc Bank Limited
0
07 January 1994
Bank Of India
0
24 May 2014
Bank Of India
0
15 June 2009
Hdfc Bank Limited
0
24 May 2014
Bank Of India
0
15 November 2010
Axis Bank Limited
0
15 June 2009
Hdfc Bank Limited
0
27 February 2009
Bank Of India
0
05 March 2011
Bank Of India
0
28 September 2023
Hdfc Bank Limited
0
09 August 2023
Hdfc Bank Limited
0
10 May 2023
Hdfc Bank Limited
0
14 August 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
27 July 2022
Hdfc Bank Limited
0
29 August 2022
Hdfc Bank Limited
0
30 September 2020
Hdfc Bank Limited
0
21 June 2021
Hdfc Bank Limited
0
06 September 2019
Hdfc Bank Limited
0
05 April 2022
Axis Bank Limited
0
24 March 2022
Axis Bank Limited
0
17 April 2015
Hdfc Bank Limited
0
07 May 2018
Hdfc Bank Limited
0
12 April 2018
Hdfc Bank Limited
0
31 March 2018
Hdfc Bank Limited
0
07 December 2021
Hdfc Bank Limited
0
30 September 2015
Others
0
20 August 2018
Hdfc Bank Limited
0
01 October 2020
Hdfc Bank Limited
0
11 December 2017
Hdfc Bank Limited
0
04 June 2008
Hdfc Bank Limited
0
07 January 1994
Bank Of India
0
24 May 2014
Bank Of India
0
15 June 2009
Hdfc Bank Limited
0
24 May 2014
Bank Of India
0
15 November 2010
Axis Bank Limited
0
15 June 2009
Hdfc Bank Limited
0
27 February 2009
Bank Of India
0
05 March 2011
Bank Of India
0
Documents
Form CHG-4-28122020_signed
Letter of the charge holder stating that the amount has been satisfied-21122020
Form DPT-3-10122020-signed
Instrument(s) of creation or modification of charge;-16112020
Optional Attachment-(1)-16112020
Form CHG-1-16112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201116
Instrument(s) of creation or modification of charge;-17102020
Optional Attachment-(1)-17102020
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Form DIR-12-04072020_signed
Optional Attachment-(2)-03072020
Interest in other entities;-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Optional Attachment-(1)-03072020
Form CHG-4-15062020_signed
Form CHG-1-10062020_signed
Optional Attachment-(1)-10062020
Instrument(s) of creation or modification of charge;-10062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200610
Letter of the charge holder stating that the amount has been satisfied-08062020
Form AOC-4(XBRL)-13122019_signed
Form MGT-7-21112019_signed
Optional Attachment-(1)-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form ADT-1-19112019_signed
List of share holders, debenture holders;-14112019
Copy of MGT-8-14112019
