Company Information

CIN
Status
Date of Incorporation
14 December 1964
Listing Status
Unlisted
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
22 September 2023
Paid Up Capital
170,455,000
Authorised Capital
225,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

10446681
10446681
Manager/Secretary
over 1 year ago
Ravindra Keshav Raje
Ravindra Keshav Raje
Director/Designated Partner
over 1 year ago

Past Directors

Gaurang Arunkumar Shah
Gaurang Arunkumar Shah
Cfo
almost 3 years ago
Divyesh Shah
Divyesh Shah
Additional Director
almost 5 years ago
Prabhakar Ganesh Shevade
Prabhakar Ganesh Shevade
Director
over 9 years ago
Kailasam Krishnamoorthy
Kailasam Krishnamoorthy
Additional Director
almost 10 years ago
Ninad Junnarkar
Ninad Junnarkar
Company Secretary
over 15 years ago
Ashok Kumar Kapur
Ashok Kumar Kapur
Director
over 19 years ago
Sanjeev Jain
Sanjeev Jain
Director
over 20 years ago
Vidya Manohar Chhabria
Vidya Manohar Chhabria
Director
over 22 years ago
Komal Chhabria Wazir
Komal Chhabria Wazir
Director
over 25 years ago

Charges

10 Crore
11 March 2004
Indian Overseas Bank
2 Crore
11 March 2004
Indian Overseas Bank
2 Crore
20 December 1986
Canara Bank
20 Lak
24 March 1986
Canara Bank
50 Lak
02 August 1985
Canara Bank
25 Lak
16 October 1984
The Chartered Bank
60 Lak
17 September 1984
State Bank Of India
70 Lak
06 September 1984
The Chartered Bank
4 Lak
28 May 1984
The Chertered Bank
20 Lak
25 February 1983
The Chertered Bank
12 Lak
09 February 1982
The Chartered Bank
2 Lak
03 December 1981
Bank Of Baroda
3 Lak
16 November 1981
Grindlays Bank P.l.c.
1 Crore
16 July 1981
Grindlays Bank Ltd
14 Lak
08 April 1981
Grindlays Bank Ltd
1 Lak
15 January 1981
Grindlays Bank Ltd
1 Lak
11 March 2004
Indian Overseas Bank
0
24 March 1986
Canara Bank
0
16 October 1984
The Chartered Bank
0
17 September 1984
State Bank Of India
0
16 July 1981
Grindlays Bank Ltd
0
08 April 1981
Grindlays Bank Ltd
0
03 December 1981
Bank Of Baroda
0
20 December 1986
Canara Bank
0
06 September 1984
The Chartered Bank
0
28 May 1984
The Chertered Bank
0
09 February 1982
The Chartered Bank
0
16 November 1981
Grindlays Bank P.l.c.
0
25 February 1983
The Chertered Bank
0
15 January 1981
Grindlays Bank Ltd
0
02 August 1985
Canara Bank
0
11 March 2004
Indian Overseas Bank
0
11 March 2004
Indian Overseas Bank
0
24 March 1986
Canara Bank
0
16 October 1984
The Chartered Bank
0
17 September 1984
State Bank Of India
0
16 July 1981
Grindlays Bank Ltd
0
08 April 1981
Grindlays Bank Ltd
0
03 December 1981
Bank Of Baroda
0
20 December 1986
Canara Bank
0
06 September 1984
The Chartered Bank
0
28 May 1984
The Chertered Bank
0
09 February 1982
The Chartered Bank
0
16 November 1981
Grindlays Bank P.l.c.
0
25 February 1983
The Chertered Bank
0
15 January 1981
Grindlays Bank Ltd
0
02 August 1985
Canara Bank
0
11 March 2004
Indian Overseas Bank
0

Documents

Form Addendum to AOC-4 CSR-21062024_signed
List of share holders, debenture holders;-23112023
Copy of MGT-8-23112023
Optional Attachment-(1)-23112023
Form MGT-7-23112023_signed
Form AOC-4(XBRL)-02112023_signed
Optional Attachment-(1)-30102023
Optional Attachment-(3)-30102023
Optional Attachment-(2)-30102023
Form MGT-7-03102023_signed
Form PAS-6-02102023_signed
Form MR-1-25092023_signed
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Copy of MGT-8-28112022
Form PAS-6-25112022
Form PAS-6-25112022
Optional Attachment-(1)-25112022
Copy of shareholders resolution-27102022
Copy of board resolution-27102022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27102022
Optional Attachment-(1)-29102022
Optional Attachment-(2)-29102022
XBRL document in respect Consolidated financial statement-29102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102022
Form AOC-4(XBRL)-29102022
Form MR-1-27102022
Form MGT-14-20102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102022
Copy of the intimation sent by company-11102022