Company Information
CIN
Status
Date of Incorporation
01 September 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,300,000
Authorised Capital
5,000,000
Directors
Abraham Parayil Mathew
Director/Designated Partner
about 2 years ago
about 2 years ago
Thomas John
Director/Designated Partner
over 2 years ago
over 2 years ago
Sheik Mohideen Ahmed Meeran .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vadasseri Srinath
Director/Designated Partner
over 19 years ago
over 19 years ago
Suresh Bharathan
Director/Designated Partner
over 38 years ago
over 38 years ago
Oomen Chackalayil Chacko
Director/Designated Partner
over 38 years ago
over 38 years ago
Past Directors
Ronny George
Director
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 39] Courier Services
[Class : 39] Courier Services Included In Class 39
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 39] Courier Services Included In Class 39
View +2 more Brands for The Professional Couriers Private Limited.
Documents
Form DIR-12-02122020-signed
Evidence of cessation;-27092020
Form AOC-4-07012020_signed
Optional Attachment-(2)-06012020
Details of other Entity(s)-06012020
Optional Attachment-(1)-06012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012020
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Directors report as per section 134(3)-05122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122017
Form AOC-4-05122017_signed
