Company Information
CIN
Status
Date of Incorporation
16 February 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Ganesh Varadaraj
Director/Designated Partner
over 2 years ago
over 2 years ago
Ganesh Mangai .
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
29 June 2007
Canara Bank
1 Crore
31 August 2007
Ge Capital Transportation Financial Services Ltd
22 Lak
26 February 2007
Ge Capital Transportation Financial Services Ltd
10 Lak
31 July 2007
Ge Capital Transportation Financial Services Ltd
10 Lak
31 August 2007
Ge Capital Transportation Financial Services Ltd
11 Lak
27 November 2007
Ge Capital Transportation Financial Services Ltd
22 Lak
27 December 2007
Ge Capital Transportation Financial Services Ltd
3 Lak
27 November 2007
Ge Capital Transportation Financial Services Ltd
0
31 August 2007
Ge Capital Transportation Financial Services Ltd
0
29 June 2007
Canara Bank
0
31 July 2007
Ge Capital Transportation Financial Services Ltd
0
27 December 2007
Ge Capital Transportation Financial Services Ltd
0
31 August 2007
Ge Capital Transportation Financial Services Ltd
0
26 February 2007
Ge Capital Transportation Financial Services Ltd
0
27 November 2007
Ge Capital Transportation Financial Services Ltd
0
31 August 2007
Ge Capital Transportation Financial Services Ltd
0
29 June 2007
Canara Bank
0
31 July 2007
Ge Capital Transportation Financial Services Ltd
0
27 December 2007
Ge Capital Transportation Financial Services Ltd
0
31 August 2007
Ge Capital Transportation Financial Services Ltd
0
26 February 2007
Ge Capital Transportation Financial Services Ltd
0
Documents
Form AOC-4-18022020_signed
Form MGT-7-18022020_signed
Directors report as per section 134(3)-11022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
List of share holders, debenture holders;-11022020
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form CHG-4-18122018_signed
Letter of the charge holder stating that the amount has been satisfied-18122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181218
List of share holders, debenture holders;-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Details of other Entity(s)-27122017
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016
