Company Information
CIN
Status
Date of Incorporation
01 February 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Merin Dencil
Director/Designated Partner
over 8 years ago
over 8 years ago
Liz Dencil
Director/Designated Partner
over 8 years ago
over 8 years ago
Geetha Dencil
Director
almost 25 years ago
almost 25 years ago
Past Directors
Dencil Jose
Managing Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 39] Logistics, Clearing And Forwarding Of Freight, Vessel Handling, Transportation Of Freight, Warehousing.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
07 July 2021
Indusind Bank Ltd.
79 Lak
08 July 2022
Others
0
29 September 2021
Others
0
07 July 2021
Others
0
08 July 2022
Others
0
29 September 2021
Others
0
07 July 2021
Others
0
08 July 2022
Others
0
29 September 2021
Others
0
07 July 2021
Others
0
Documents
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form MGT-7-31122020
Form ADT-1-11062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Form AOC-4-04052019_signed
Form MGT-7-04052019_signed
List of share holders, debenture holders;-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Directors report as per section 134(3)-27042019
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Letter of appointment;-02082017
Form DIR-12-02082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082017
Optional Attachment-(1)-02082017
Form 20B-02052017_signed
Form 20B-29042017_signed
Form 23AC-29042017_signed
Form AOC-4-29042017_signed
Form MGT-7-29042017_signed
List of share holders, debenture holders;-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
