Company Information

CIN
U19201TN2004PTC052837
Status
Date of Incorporation
30 March 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Footwear, Chappals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
8,574,670
Authorised Capital
12,500,000

Directors

Cecchi Graziella
Cecchi Graziella
Director
for over 12 years
Pucci Dante
Pucci Dante
Director
for over 17 years

Past Directors

Durgaprasad .
Durgaprasad .
Director
over 12 years ago
Pradeep .
Pradeep .
Director
over 20 years ago

Charges

0
10 November 2014
Hdfc Bank Limited
10 Crore
10 November 2014
Hdfc Bank Limited
0
10 November 2014
Hdfc Bank Limited
0
10 November 2014
Hdfc Bank Limited
0

Documents

Form AOC-4-25122020_signed
Form MGT-7-24122020_signed
Optional Attachment-(1)-22122020
Directors report as per section 134(3)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Form MSME FORM I-14122020_signed
Letter of the charge holder stating that the amount has been satisfied-15072020
Form CHG-4-15072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200715
Form MSME FORM I-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019

Frequently Asked Questions

When was the Davinci leather private limited incorporated?

The Davinci leather private limited was incorporated with ROC on 30 March 2004 as .

Where has the Davinci leather private limited been incorporated?

The company was incorporated in Chennai with registration number 052837.

What is the E-filing status of the company?

The status of Davinci leather private limited is Active.

Number of Key Management personnel of the Davinci leather private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Davinci leather private limited?

The appointed directors in the company are:

  • Pradeep .
  • Pucci dante
  • Cecchi graziella
  • Durgaprasad .