Company Information

CIN
Status
Date of Incorporation
03 June 1986
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Manufacture Of Other Leather And Fur Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
83,269,800
Authorised Capital
83,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Asad Ahmed
Asad Ahmed
Director/Designated Partner
over 1 year ago
Nathersa Shafeeq Ahmed
Nathersa Shafeeq Ahmed
Managing Director
over 1 year ago

Past Directors

Medekar Intisar Mohamed
Medekar Intisar Mohamed
Whole Time Director
almost 20 years ago
Nathersa Mohamed Sayeed
Nathersa Mohamed Sayeed
Director
over 38 years ago

Registered Trademarks

Bonaventure Bonaventure S.A

[Class : 25] Men's, Womens And Childrenstrousers, Jackets, Coats, Overcoats, Waistcoats, Shirts, Blouses, Skirts, Jerseys. T Shirts, Sweat Shirts, Socks And Stockings, Pants And Swimwear, Scarves, Belts, Globves, Sashes And Caps; Footwear All Being Goods Included In Class 25.

Charges

0
09 October 1987
State Bank Of India
15 Lak
08 October 1987
State Bank Of India
15 Lak
09 October 1987
State Bank Of India
15 Lak
09 March 1987
State Bank Of India
34 Lak
09 October 1987
State Bank Of India
0
08 October 1987
State Bank Of India
0
09 March 1987
State Bank Of India
0
09 October 1987
State Bank Of India
0
09 October 1987
State Bank Of India
0
08 October 1987
State Bank Of India
0
09 March 1987
State Bank Of India
0
09 October 1987
State Bank Of India
0
09 October 1987
State Bank Of India
0
08 October 1987
State Bank Of India
0
09 March 1987
State Bank Of India
0
09 October 1987
State Bank Of India
0
09 October 1987
State Bank Of India
0
08 October 1987
State Bank Of India
0
09 March 1987
State Bank Of India
0
09 October 1987
State Bank Of India
0

Documents

Form ADT-1-07122020_signed
Copy of the intimation sent by company-04122020
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Form MGT-7-05012020_signed
Optional Attachment-(2)-01012020
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01012020
Optional Attachment-(1)-01012020
Form AOC-4(XBRL)-01012020_signed
Form ADT-1-20082019_signed
Optional Attachment-(1)-20082019
Copy of written consent given by auditor-20082019
Copy of resolution passed by the company-20082019
Form DPT-3-30072019-signed
Form ADT-3-17072019_signed
Resignation letter-17072019
Form DPT-3-27052019-signed
Optional Attachment-(1)-24052019
Optional Attachment-(2)-29112018
Optional Attachment-(1)-29112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112018
Form AOC-4(XBRL)-29112018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form MGT-14-08112018-signed
Form PAS-3-26102018_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.-26102018
Copy of Board or Shareholders? resolution-26102018
Form SH-7-25102018-signed