Company Information

CIN
Status
Date of Incorporation
29 March 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

. Ravishankar Priya
. Ravishankar Priya
Director/Designated Partner
over 2 years ago
. Ravishankar Shanthi
. Ravishankar Shanthi
Director
almost 3 years ago
. Natarajan Ravishankar
. Natarajan Ravishankar
Managing Director
almost 3 years ago
Gomathinayagam Saravana Sekar .
Gomathinayagam Saravana Sekar .
Director/Designated Partner
about 6 years ago

Registered Trademarks

Triway Group Triway Forwarders

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement; Delivery Of Goods; Delivery Of Goods By Mail Order; Freight [Shipping Of Goods]; Freight Brokerage [Forwarding] / Freight Brokerage; Freight Forwarding; Freighting; Hauling; Providing Information Relating To Storage Services; Lighterage Services; Luggage Storage; Marine Transport; Message Delivery; P...

Triway Triway Forwarders

[Class : 37] Installation And Repair Services; Repair And Maintenance Of Trucks; Repair And Maintenance Of Containers; Machinery Installation, Maintenance And Repair; Motor Vehicle Maintenance And Repair; Vehicle Maintenance; Warehouse Construction And Repair;

Triway Triway Forwarders

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement; Delivery Of Goods; Delivery Of Goods By Mail Order; Freight [Shipping Of Goods]; Freight Brokerage [Forwarding] / Freight Brokerage; Freight Forwarding; Freighting; Hauling; Providing Information Relating To Storage Services; Lighterage Services; Luggage Storage; Marine Transport; Message Delivery; P...
View +1 more Brands for Triway Forwarders Private Limited.

Charges

0
24 February 2009
Vijaya Bank
15 Lak
24 February 2009
Vijaya Bank
0
24 February 2009
Vijaya Bank
0
24 February 2009
Vijaya Bank
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30072020
List of share holders, debenture holders;-30072020
Directors report as per section 134(3)-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Form MGT-7-30072020_signed
Form AOC-4-30072020_signed
Form DPT-3-29072020-signed
Form DPT-3-02052020-signed
Directors report as per section 134(3)-02062018 marked as defective by Registrar on 10-06-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018 marked as defective by Registrar on 10-06-2019
Form AOC-4-02062018_signed marked as defective by Registrar on 10-06-2019
Optional Attachment-(5)-17052019
Optional Attachment-(2)-17052019
Optional Attachment-(3)-17052019
Optional Attachment-(1)-17052019
Form DIR-12-17052019_signed
Optional Attachment-(4)-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032019
Directors report as per section 134(3)-30032019
Form AOC-4-30032019_signed
List of share holders, debenture holders;-28032019
Form MGT-7-28032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
List of share holders, debenture holders;-02062018
Directors report as per section 134(3)-02062018
Form MGT-7-02062018_signed
Form AOC-4-02062018_signed
Form ADT-1-28052018_signed