Company Information

CIN
Status
Date of Incorporation
21 March 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100
Authorised Capital
1,000,000

Directors

Methanath Damodaran Dhanesh
Methanath Damodaran Dhanesh
Director/Designated Partner
over 2 years ago
Poovath Hassanmohamed Iqbal
Poovath Hassanmohamed Iqbal
Director/Designated Partner
over 18 years ago
Poovath Hassan Mohamedsadiq
Poovath Hassan Mohamedsadiq
Director/Designated Partner
over 18 years ago

Registered Trademarks

Poovath Logistics Poovath Logistics

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

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04022019
Form AOC-4-04022019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed