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EXPO FREIGHT PRIVATE LIMITED

CIN : U60231TN1996PTC036702
|
ROC : RoC-Chennai
Active
Last Updated On : 04-05-2023
CINU60231TN1996PTC036702
Company NameEXPO FREIGHT PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number036702
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)3,60,00,000
Paid up Capital (Rs)81,77,100
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-10-1996
Registered AddressNo 16, Haddows Road, 1st Street, Nungambakkam Chennai TN 600006 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM14-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01471606HANIF YUSOOF04-10-1996
01893793SENTHILNATHAN SHANMUGAM04-10-1996
08452883ASHVANT SHANMUGAM15-05-2019
08569304ABBASALI MOIZ SETHWALA21-09-2019
09547161RAMACHANDRAN ROOSO24-03-2022
EXPO FREIGHT PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-10-1996. Its Corporate Identification Number (CIN) is U60231TN1996PTC036702, and it carries the registration number 036702. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, EXPO FREIGHT PRIVATE LIMITED has an authorised share capital of ₹3,60,00,000 and paid-up capital of ₹81,77,100. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is No 16, Haddows Road, 1st Street, Nungambakkam Chennai TN 600006 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for EXPO FREIGHT PRIVATE LIMITED?
    No 16, Haddows Road, 1st Street, Nungambakkam Chennai TN 600006 IN
  • Who are the owners / directors of EXPO FREIGHT PRIVATE LIMITED?
    • HANIF YUSOOF
    • SENTHILNATHAN SHANMUGAM
    • ASHVANT SHANMUGAM
    • ABBASALI MOIZ SETHWALA
    • RAMACHANDRAN ROOSO
  • How can I contact EXPO FREIGHT PRIVATE LIMITED?
    [email protected]
  • When was EXPO FREIGHT PRIVATE LIMITED established?
    It was founded on 04-10-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
Total Penalty₹ 2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)₹ 26,880
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.