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VISAKHA CFS & LOGISTICS PRIVATE LIMITED

CIN : U63040TN2012PTC085557
|
ROC : RoC-Chennai
Active
Last Updated On : 26-11-2022
CINU63040TN2012PTC085557
Company NameVISAKHA CFS & LOGISTICS PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number085557
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)14,00,00,000
Paid up Capital (Rs)11,19,31,880
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-04-2012
Registered AddressHIGH GATE, Level 4, Old No. 82, New No. 153, Santhome High Road, Raja Annamalaipuram, Chennai Chennai TN 600028 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00114771SUDARSHAN GOPALCHARY22-04-2019
00152889SANTHANAM PADMANABHAN23-04-2012
00161341SANTHANAM NARASIMHAN23-04-2012
07155037RAJAGOPALAN DESIKAN06-08-2015
ASJPM7983KMOHAMED IBRAHIM MOHAMEDKHASIM28-03-2018
VISAKHA CFS & LOGISTICS 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 23-04-2012. Its Corporate Identification Number (CIN) is U63040TN2012PTC085557, and it carries the registration number 085557. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, VISAKHA CFS & LOGISTICS PRIVATE LIMITED has an authorised share capital of ₹14,00,00,000 and paid-up capital of ₹11,19,31,880. 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 HIGH GATE, Level 4, Old No. 82, New No. 153, Santhome High Road, Raja Annamalaipuram, Chennai Chennai TN 600028 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 VISAKHA CFS & LOGISTICS PRIVATE LIMITED?
    HIGH GATE, Level 4, Old No. 82, New No. 153, Santhome High Road, Raja Annamalaipuram, Chennai Chennai TN 600028 IN
  • Who are the owners / directors of VISAKHA CFS & LOGISTICS PRIVATE LIMITED?
    • SUDARSHAN GOPALCHARY
    • SANTHANAM PADMANABHAN
    • SANTHANAM NARASIMHAN
    • RAJAGOPALAN DESIKAN
    • MOHAMED IBRAHIM MOHAMEDKHASIM
  • How can I contact VISAKHA CFS & LOGISTICS PRIVATE LIMITED?
    [email protected]
  • When was VISAKHA CFS & LOGISTICS PRIVATE LIMITED established?
    It was founded on 23-04-2012 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.