Company Information

CIN
U18101TN1997PTC037536
Status
Date of Incorporation
17 February 1997
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
174,917,000
Authorised Capital
360,000,000

Directors

Deinbo L Boyle
Deinbo L Boyle
Director/Designated Partner
for almost 4 years
Petra Erika Steinheimer
Petra Erika Steinheimer
Director/Designated Partner
for almost 4 years
Oliver Weller
Oliver Weller
Director/Designated Partner
for almost 5 years
Cheuk Sau Francis Ma
Cheuk Sau Francis Ma
Director
for about 2 years
Deveni Vidanalage Renuk Suren Fernando Jayawardane
Deveni Vidanalage Renuk Suren Fernando Jayawardane
Director/Designated Partner
for over 1 year
Rajendra Singh Rathore
Rajendra Singh Rathore
Director/Designated Partner
for about 8 years
Mahesh Chandra Dayalal Amalean
Mahesh Chandra Dayalal Amalean
Director/Designated Partner
for over 1 year
Sharad Dayalal Amalean
Sharad Dayalal Amalean
Director
for over 27 years

Past Directors

Brad Joseph Kramer
Brad Joseph Kramer
Additional Director
over 3 years ago
Selden Olin Swain
Selden Olin Swain
Additional Director
almost 6 years ago
Tony Cooper
Tony Cooper
Director
about 7 years ago
Pamela Edwards Jean
Pamela Edwards Jean
Director
about 7 years ago
Kaluarachige Dinesh Senaka De Silva
Kaluarachige Dinesh Senaka De Silva
Additional Director
over 8 years ago
Anishke Dilan Christopher
Anishke Dilan Christopher
Additional Director
about 9 years ago
Alain Patrick Morey
Alain Patrick Morey
Nominee Director
about 9 years ago
Tako De Haan
Tako De Haan
Director
almost 12 years ago
Michael Gerald England
Michael Gerald England
Director
over 12 years ago
Margaret Wright
Margaret Wright
Director
over 12 years ago
Michael William Koempel .
Michael William Koempel .
Director
over 13 years ago

Charges

30 Crore
15 March 2004
Citi Bank Na
10 Crore
19 December 2017
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
19 December 2017
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
16 April 1999
The Hong Kong Shanghai Banking Corporation Ltd
18 Crore
17 August 2022
Hdfc Bank Limited
0
19 December 2017
The Hongkong And Shanghai Banking Corporation Limited
0
15 March 2004
Citi Bank Na
0
16 April 1999
The Hong Kong Shanghai Banking Corporation Ltd
0
19 December 2017
The Hongkong And Shanghai Banking Corporation Limited
0
17 August 2022
Hdfc Bank Limited
0
19 December 2017
The Hongkong And Shanghai Banking Corporation Limited
0
15 March 2004
Citi Bank Na
0
16 April 1999
The Hong Kong Shanghai Banking Corporation Ltd
0
19 December 2017
The Hongkong And Shanghai Banking Corporation Limited
0
17 August 2022
Hdfc Bank Limited
0
19 December 2017
The Hongkong And Shanghai Banking Corporation Limited
0
15 March 2004
Citi Bank Na
0
16 April 1999
The Hong Kong Shanghai Banking Corporation Ltd
0
19 December 2017
The Hongkong And Shanghai Banking Corporation Limited
0
17 August 2022
Hdfc Bank Limited
0
19 December 2017
The Hongkong And Shanghai Banking Corporation Limited
0
15 March 2004
Citi Bank Na
0
16 April 1999
The Hong Kong Shanghai Banking Corporation Ltd
0
19 December 2017
The Hongkong And Shanghai Banking Corporation Limited
0
17 August 2022
Hdfc Bank Limited
0
19 December 2017
The Hongkong And Shanghai Banking Corporation Limited
0
15 March 2004
Citi Bank Na
0
16 April 1999
The Hong Kong Shanghai Banking Corporation Ltd
0
19 December 2017
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DIR-12-25092020
Form DIR-12-28092020_signed
Form MSME FORM I-28112020_signed
Form MSME FORM I-13112020_signed
Form DIR-12-21102020_signed
Evidence of cessation;-19102020
Notice of resignation;-19102020
Form DIR-12-28092020_signed
Evidence of cessation;-25092020
Notice of resignation;-25092020
Form DIR-12-24022020_signed
Optional Attachment-(1)-19022020
Form MGT-7-20012020_signed
List of share holders, debenture holders;-13012020
Copy of MGT-8-13012020
Approval letter for extension of AGM;-13012020
Form AOC-4(XBRL)-06012020_signed
Approval letter of extension of financial year of AGM-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Form DIR-12-14122019_signed

Frequently Asked Questions

What is the date of Intimate fashions (india)) private limited incorporation?

Incorporation date of the company is 17 February 1997 .

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 19.

Intimate fashions (india)) private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajendra singh rathore
  • Michael gerald england
  • Tako de haan
  • Sharad dayalal amalean
  • Mahesh chandra dayalal amalean
  • Michael william koempel .
  • Margaret wright
  • Anishke dilan christopher
  • Alain patrick morey
  • Cheuk sau francis ma
  • Kaluarachige dinesh senaka de silva
  • Pamela edwards jean
  • Tony cooper
  • Selden olin swain
  • Deveni vidanalage renuk suren fernando jayawardane
  • Brad joseph kramer
  • Oliver weller
  • Petra erika steinheimer
  • Deinbo l boyle