Company Information

CIN
U19115TN2010PTC078518
Status
Date of Incorporation
22 December 2010
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
30 September 2022
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Mohamed Hashim Malack
Mohamed Hashim Malack
Director
for almost 14 years
Malack Abdul Wahab
Malack Abdul Wahab
Director
for almost 14 years
Malack Junaid Ahmed
Malack Junaid Ahmed
Director
for almost 5 years
Mohamed Kaleemullah Gumus
Mohamed Kaleemullah Gumus
Director/Designated Partner
for over 1 year

Past Directors

Mamat Omer Suat
Mamat Omer Suat
Additional Director
almost 5 years ago

Documents

List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Form DPT-3-21102020-signed
Optional Attachment-(1)-29022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Form DIR-12-29022020_signed
Form DPT-3-30012020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200116
Notice of resignation;-06012020
Form DIR-11-06012020_signed
Form DIR-12-06012020_signed
Evidence of cessation;-06012020
Notice of resignation filed with the company-06012020
Acknowledgement received from company-06012020

Frequently Asked Questions

What is the date on which the Innovative leather creations private limited incorporated?

Innovative leather creations private limited was incorporated on 22 December 2010 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Innovative leather creations private limited compliant?

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

What is the number of directors associated with Innovative leather creations private limited?

5 of directors are associated with the company.

What is the number of directors associated with Innovative leather creations private limited?

5 of directors are associated with the company.