Company Information
CIN
Status
Date of Incorporation
30 August 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sudha Murugesh
Director
over 2 years ago
over 2 years ago
Paramananha Murugesan
Managing Director
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 16] Transportation, Transition And Logistical Boxes /Cases Under Class 16.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
17 November 2018
The Karur Vysya Bank Limited
36 Lak
28 July 2017
The Karur Vysya Bank Limited
16 Lak
28 July 2017
The Karur Vysya Bank Limited
34 Lak
25 November 2016
The Karurvysya Bank Limited
8 Crore
13 November 2006
State Bank Of India
4 Crore
27 June 2008
Corporation Bank
40 Lak
12 September 2009
Corporation Bank
52 Lak
27 June 2005
Syndicate Bank
85 Lak
27 June 2005
Syndicate Bnak
90 Lak
04 February 2006
Syndicate Bank
1 Crore
05 June 2020
The Karur Vysya Bank Limited
90 Lak
08 November 2023
Others
0
12 July 2023
Others
0
18 March 2022
Others
0
25 November 2021
Others
0
17 November 2018
Others
0
28 July 2017
Others
0
28 July 2017
Others
0
25 November 2016
Others
0
05 June 2020
Others
0
13 November 2006
State Bank Of India
0
27 June 2008
Corporation Bank
0
12 September 2009
Corporation Bank
0
04 February 2006
Syndicate Bank
0
27 June 2005
Syndicate Bank
0
27 June 2005
Syndicate Bnak
0
08 November 2023
Others
0
12 July 2023
Others
0
18 March 2022
Others
0
25 November 2021
Others
0
17 November 2018
Others
0
28 July 2017
Others
0
28 July 2017
Others
0
25 November 2016
Others
0
05 June 2020
Others
0
13 November 2006
State Bank Of India
0
27 June 2008
Corporation Bank
0
12 September 2009
Corporation Bank
0
04 February 2006
Syndicate Bank
0
27 June 2005
Syndicate Bank
0
27 June 2005
Syndicate Bnak
0
08 November 2023
Others
0
12 July 2023
Others
0
18 March 2022
Others
0
25 November 2021
Others
0
17 November 2018
Others
0
28 July 2017
Others
0
28 July 2017
Others
0
25 November 2016
Others
0
05 June 2020
Others
0
13 November 2006
State Bank Of India
0
27 June 2008
Corporation Bank
0
12 September 2009
Corporation Bank
0
04 February 2006
Syndicate Bank
0
27 June 2005
Syndicate Bank
0
27 June 2005
Syndicate Bnak
0
Documents
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
Optional Attachment-(1)-17062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Optional Attachment-(2)-21052020
Instrument(s) of creation or modification of charge;-21052020
Optional Attachment-(1)-21052020
Form CHG-1-21052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200521
Form DPT-3-06052020-signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form AOC-4-30122019_signed
Form MGT-7-30122019_signed
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
List of share holders, debenture holders;-06022019
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
Form CHG-1-25012019_signed
Instrument(s) of creation or modification of charge;-25012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190125
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190125
Form CHG-1-03122017_signed
Optional Attachment-(1)-29112017
Instrument(s) of creation or modification of charge;-29112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171129
Form AOC-4-26112017_signed
