Company Information

CIN
Status
Date of Incorporation
08 March 1989
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Tanning, Curing, Finishing, Embossing And Japanning Of Leather NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
394,710,600
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santhosh Gopinath
Santhosh Gopinath
Director/Designated Partner
over 1 year ago
Kottai Mohammed Mohibullah
Kottai Mohammed Mohibullah
Director/Designated Partner
over 1 year ago

Past Directors

Mohammed Ali Natamkar
Mohammed Ali Natamkar
Additional Director
about 3 years ago
Manohar Balakrishnan .
Manohar Balakrishnan .
Director
about 8 years ago
Faiyaz Ahmed Meddaikar .
Faiyaz Ahmed Meddaikar .
Additional Director
almost 9 years ago
Sanakuppam Faiyaz Ahmed .
Sanakuppam Faiyaz Ahmed .
Additional Director
almost 9 years ago
Nathersa Shafeeq Ahmed
Nathersa Shafeeq Ahmed
Additional Director
over 10 years ago
Kanrampalli Firduas Ahmed
Kanrampalli Firduas Ahmed
Director
over 17 years ago
Aejaz Ahmed Abdul Khalick .
Aejaz Ahmed Abdul Khalick .
Director
over 17 years ago
Mecca Rafeeque Ahmed
Mecca Rafeeque Ahmed
Director
over 17 years ago
Nathersa Mohamed Sayeed
Nathersa Mohamed Sayeed
Managing Director
almost 36 years ago

Charges

1 Crore
14 July 1997
State Bank Of India
1 Crore
14 July 1997
State Bank Of India
0
14 July 1997
State Bank Of India
0

Documents

Form DIR-12-04042021_signed
Form ADT-1-04032021_signed
Copy of resolution passed by the company-02122020
Copy of the intimation sent by company-02122020
Copy of written consent given by auditor-02122020
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Form DIR-12-28102020_signed
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Optional Attachment-(3)-27102020
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122019
XBRL document in respect Consolidated financial statement-01122019
Form MSME FORM I-30102019_signed
Form MSME FORM I-04062019_signed
Form MGT-7-23052019_signed
Form AOC-4(XBRL)-23052019_signed
List of share holders, debenture holders;-16052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16052019
Approval letter of extension of financial year of AGM-16052019
XBRL document in respect Consolidated financial statement-16052019
Approval letter for extension of AGM;-16052019
Copy of MGT-8-16052019
Form PAS-3-16012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012019
Copy of Board or Shareholders? resolution-09012019
Form SH-7-13112018-signed
Copy of the resolution for alteration of capital;-09112018
Altered memorandum of assciation;-09112018