Company Information

CIN
Status
Date of Incorporation
12 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Aji Puthenpurackal Chacko
Aji Puthenpurackal Chacko
Director
over 15 years ago

Past Directors

Lilly Aji Chacko
Lilly Aji Chacko
Additional Director
about 15 years ago

Registered Trademarks

Linear Exports Pvt.Ltd. Linear Exports

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement

Charges

1 Crore
08 April 2021
Hdfc Bank Limited
85 Lak
20 August 2021
Hdfc Bank Limited
21 Lak
20 August 2021
Hdfc Bank Limited
0
08 April 2021
Hdfc Bank Limited
0
20 August 2021
Hdfc Bank Limited
0
08 April 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-22102020-signed
Form INC-22-21022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022020
Optional Attachment-(1)-21022020
Copies of the utility bills as mentioned above (not older than two months)-21022020
Form DPT-3-12122019-signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form SH-7-28052019-signed
Form PAS-3-28052019_signed
Form MGT-14-28052019-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28052019
Copy of the special resolution authorizing the issue of bonus shares;-28052019
Copy of Board or Shareholders? resolution-28052019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190528
Optional Attachment-(1)-07052019
Optional Attachment-(2)-07052019
Altered memorandum of assciation;-07052019
Copy of the resolution for alteration of capital;-07052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019
Altered memorandum of association-07052019
List of share holders, debenture holders;-14112018