Company Information

CIN
Status
Date of Incorporation
20 November 1981
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Lalit Beriwala
Lalit Beriwala
Director
over 2 years ago
Deepak Gupta
Deepak Gupta
Director/Designated Partner
about 7 years ago
Bulbul Sultansingh Gupta
Bulbul Sultansingh Gupta
Director
over 9 years ago

Past Directors

Thangavel Johnson
Thangavel Johnson
Director
almost 12 years ago
Jagdish Prasad Agarwala
Jagdish Prasad Agarwala
Director
over 21 years ago
Pushpendra Prakash Goel
Pushpendra Prakash Goel
Director
over 39 years ago
Rajrani Devi
Rajrani Devi
Director
about 44 years ago

Registered Trademarks

Ranee Enterprises Ranee Enterprises

[Class : 39] International Logistics Services, Freightforwarding, Warehousing, Ground Transportation, Customs Clearance, All Logistics Related Services

Charges

60 Crore
07 February 2018
Icici Bank Limited
33 Lak
22 August 2007
The South Indian Bank Limited
60 Crore
07 February 2018
Others
0
22 August 2007
The South Indian Bank Limited
0
07 February 2018
Others
0
22 August 2007
The South Indian Bank Limited
0
07 February 2018
Others
0
22 August 2007
The South Indian Bank Limited
0

Documents

Company CSR policy as per section 135(4)-17122020
Secretarial Audit Report-17122020
Directors report as per section 134(3)-17122020
Details of other Entity(s)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Form AOC-4-17122020_signed
Form ADT-1-27112020_signed
Copy of resolution passed by the company-27112020
Copy of the intimation sent by company-27112020
Copy of written consent given by auditor-27112020
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Form MGT-7-06112020_signed
Form DIR-12-16102020_signed
Declaration by first director-16102020
Proof of dispatch-24032020
Form DIR-11-24032020_signed
Notice of resignation filed with the company-24032020
Form DIR-12-11032020_signed
Notice of resignation;-11032020
Optional Attachment-(1)-11032020
Evidence of cessation;-11032020
Form DPT-3-01082019-signed
Form ADT-1-25032019_signed
Copy of written consent given by auditor-25032019
Copy of resolution passed by the company-25032019
Copy of the intimation sent by company-25032019
Secretarial Audit Report-07022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022019