Company Information

CIN
U19115TN2012PTC089100
Status
Date of Incorporation
20 December 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Leather Crome Tanning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,087,470
Authorised Capital
20,000,000

Directors

Arivudai Nambi
Arivudai Nambi
Director
for over 1 year
Aubert Burton Shepherd
Aubert Burton Shepherd
Director
for almost 12 years

Past Directors

James Michael Prince
James Michael Prince
Director
over 9 years ago
Raghu Rao Yalamanchili
Raghu Rao Yalamanchili
Additional Director
over 11 years ago
Annie Jacob
Annie Jacob
Director
almost 12 years ago
Liya Antony
Liya Antony
Director
almost 12 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-20112020
List of share holders, debenture holders;-20112020
Form DPT-3-31102019-signed
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
List of share holders, debenture holders;-23092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form MGT-14-30102018-signed
Form AOC-4-12102018_signed
Optional Attachment-(1)-11102018
Altered articles of association-11102018

Frequently Asked Questions

What is the date on which the Calceus fashion private limited incorporated?

Calceus fashion private limited was incorporated on 20 December 2012 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Calceus fashion private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Calceus fashion private limited?

6 of directors are associated with the company.

What is the number of directors associated with Calceus fashion private limited?

6 of directors are associated with the company.