Company Information

CIN
Status
Date of Incorporation
04 November 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Mohamed Yusuf
Mohamed Yusuf
Director/Designated Partner
over 2 years ago
. Wadood
. Wadood
Director
about 20 years ago
Namazi Tahir Ahmed
Namazi Tahir Ahmed
Director
almost 22 years ago
Noorul Ameen
Noorul Ameen
Director
about 22 years ago

Charges

5 Crore
13 January 2016
Indian Bank
2 Crore
15 May 2012
Axis Bank Limited
13 Lak
12 March 2007
Ge Capital Transportation Financial Services Ltd
33 Lak
08 September 2010
Axis Bank Limited
2 Crore
17 May 2010
Indian Bank
80 Lak
28 July 2021
Hdfc Bank Limited
2 Crore
28 July 2021
Hdfc Bank Limited
0
13 January 2016
Indian Bank
0
15 May 2012
Axis Bank Limited
0
08 September 2010
Axis Bank Limited
0
12 March 2007
Ge Capital Transportation Financial Services Ltd
0
17 May 2010
Indian Bank
0
28 July 2021
Hdfc Bank Limited
0
13 January 2016
Indian Bank
0
15 May 2012
Axis Bank Limited
0
08 September 2010
Axis Bank Limited
0
12 March 2007
Ge Capital Transportation Financial Services Ltd
0
17 May 2010
Indian Bank
0
28 July 2021
Hdfc Bank Limited
0
13 January 2016
Indian Bank
0
15 May 2012
Axis Bank Limited
0
08 September 2010
Axis Bank Limited
0
12 March 2007
Ge Capital Transportation Financial Services Ltd
0
17 May 2010
Indian Bank
0

Documents

Form CHG-4-17122020_signed
Letter of the charge holder stating that the amount has been satisfied-17122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201217
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
Form MGT-7-16122018_signed
Form AOC-4-16122018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Letter of appointment;-06062017
Optional Attachment-(1)-06062017
Form DIR-12-06062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062017
Interest in other entities;-06062017
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Letter of the charge holder stating that the amount has been satisfied-23052016