Company Information

CIN
U19129WB2003PTC096770
Status
Date of Incorporation
14 August 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Consumer Goods Of Leather And Substitutes Of Leather, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,738,900
Authorised Capital
60,000,000

Directors

Vincent Liu
Vincent Liu
Whole Time Director
for over 21 years
Andrew Liu
Andrew Liu
Whole Time Director
for over 21 years

Past Directors

Chung Li Mei
Chung Li Mei
Whole Time Director
over 21 years ago
Liu Terence
Liu Terence
Whole Time Director
over 21 years ago

Charges

1 Crore
03 August 2004
The Federal Bank Limited
1 Crore
06 June 2007
West Bengal Financial Corporation
3 Crore
06 June 2007
West Bengal Financial Corporation
0
03 August 2004
The Federal Bank Limited
0
06 June 2007
West Bengal Financial Corporation
0
03 August 2004
The Federal Bank Limited
0
06 June 2007
West Bengal Financial Corporation
0
03 August 2004
The Federal Bank Limited
0

Documents

Form ADT-1-24042020_signed
Copy of resolution passed by the company-24042020
Copy of the intimation sent by company-24042020
Copy of written consent given by auditor-24042020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
Form ADT-1-24102018_signed
Copy of written consent given by auditor-24102018
Copy of the intimation sent by company-24102018
Copy of resolution passed by the company-24102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed

Frequently Asked Questions

What is the date of Champion tannery private limited incorporation?

Incorporation date of the company is 14 August 2003 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Champion tannery private limited has appointed how many directors?

The appointed directors in the company are:

  • Vincent liu
  • Andrew liu
  • Liu terence
  • Chung li mei