Company Information

CIN
Status
Date of Incorporation
01 July 1970
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
95,554,425
Authorised Capital
250,000,000

Directors

Jinnah Moideen Rafiq Ahmed
Jinnah Moideen Rafiq Ahmed
Managing Director
almost 9 years ago
Dakshinamoorthy Gunasekaran
Dakshinamoorthy Gunasekaran
Director
about 10 years ago
Dilip Machado
Dilip Machado
Director
almost 11 years ago
Pradip Dayanand Kothari
Pradip Dayanand Kothari
Director
over 53 years ago

Charges

52 Crore
19 September 2017
Parveen Roadways Private Limited
52 Crore
22 April 2021
Deccan Finance Limited
21 Lak

Documents

Form MR-1-18092023_signed
Form MR-1-17092023_signed
Form DPT-3-05092023_signed
Form AOC-4(XBRL)-08012021-signed
XBRL document in respect Consolidated financial statement-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form DPT-3-06112020_signed
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form MGT-15-07102020_signed
Form DPT-3-30012020-signed
Listofshareholders_R25505207_PADHIALI123_20191221150445.xlsx
Copy of MGT-8-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-14-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form MGT-15-03102019_signed
FORM CHG-1-signed
Form DPT-3-01082019
FORM CHG-1
Optional Attachment-(1)-24072019
Form MGT-14-15032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190315
Altered memorandum of association-13032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Form AOC-4(XBRL)-11012019-signed