Company Information

CIN
U19129TN2004PTC054021
Status
Date of Incorporation
19 August 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Consumer Goods Of Leather And Substitutes Of Leather, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,322,200
Authorised Capital
7,500,000

Directors

Marin Lopez Santiago
Marin Lopez Santiago
Director
for over 20 years
Appikatla Steven Moses
Appikatla Steven Moses
Director
for over 12 years

Past Directors

Balu Somu Mohan
Balu Somu Mohan
Director
over 18 years ago

Charges

0
18 October 2013
Uco Bank
20 Lak
18 October 2013
Uco Bank
0
18 October 2013
Uco Bank
0
18 October 2013
Uco Bank
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20200416
Form DPT-3-19122019-signed
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form INC-28-01052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30042019
Optional Attachment-(1)-30042019
Copy of court order or NCLT or CLB or order by any other competent authority.-22042019
Form CHG-4-13032019-signed
Letter of the charge holder stating that the amount has been satisfied-06032019
List of share holders, debenture holders;-04102018
Optional Attachment-(1)-04102018
Form MGT-7-04102018_signed
Directors report as per section 134(3)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form AOC-4-22092018_signed
Form MGT-7-04102017_signed

Frequently Asked Questions

What is the date of Don-diego leathers india private limited incorporation?

Incorporation date of the company is 19 August 2004 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 3.

Don-diego leathers india private limited has appointed how many directors?

The appointed directors in the company are:

  • Appikatla steven moses
  • Balu somu mohan
  • Marin lopez santiago