Company Information

CIN
Status
Date of Incorporation
29 May 1991
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Manufacture Of Other Leather And Fur Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
20,750,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Khattar
Manoj Khattar
Director/Designated Partner
almost 2 years ago
Raghav Goyal
Raghav Goyal
Director/Designated Partner
over 2 years ago
Amrishpal Singh
Amrishpal Singh
Director/Designated Partner
about 9 years ago
Charanjit Lal Handa
Charanjit Lal Handa
Director/Designated Partner
over 21 years ago

Past Directors

Satish Chandra
Satish Chandra
Director
about 26 years ago

Charges

5 Crore
30 November 2017
Indusind Bank Ltd.
5 Crore
30 December 2008
Kotak Mahindra Bank Limited
24 Crore
23 March 2000
Corporation Bank
2 Lak
29 September 1999
Corporation Bank
4 Lak
20 June 2008
Ing Vysya Bank Limited
4 Crore
29 April 1992
The Tamil Nadu Industrial Investment Cor. Ltd.
43 Lak
17 September 1992
The Tamilnadu Industrial Investment Cor. Ltd.
12 Lak
09 January 2004
Ing Vysya Bank Limited
2 Crore
02 January 2008
Ing Vysya Bank Limited
2 Crore
17 September 1992
The Tamilnadu Industrial Investment Cor. Ltd.
0
23 March 2000
Corporation Bank
0
29 September 1999
Corporation Bank
0
29 April 1992
The Tamil Nadu Industrial Investment Cor. Ltd.
0
09 January 2004
Ing Vysya Bank Limited
0
30 December 2008
Others
0
20 June 2008
Ing Vysya Bank Limited
0
02 January 2008
Ing Vysya Bank Limited
0
30 November 2017
Others
0
17 September 1992
The Tamilnadu Industrial Investment Cor. Ltd.
0
23 March 2000
Corporation Bank
0
29 September 1999
Corporation Bank
0
29 April 1992
The Tamil Nadu Industrial Investment Cor. Ltd.
0
09 January 2004
Ing Vysya Bank Limited
0
30 December 2008
Others
0
20 June 2008
Ing Vysya Bank Limited
0
02 January 2008
Ing Vysya Bank Limited
0
30 November 2017
Others
0

Documents

Form MGT-14-09122020_signed
Form MR-1-09122020_signed
Copy of shareholders resolution-09122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09122020
Copy of board resolution-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Form MGT-14-30112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Form AOC-4(XBRL)-25112020_signed
Form MSME FORM I-30102020_signed
Form DPT-3-12102020-signed
Form BEN - 2-07102020_signed
Optional Attachment-(1)-07102020
Declaration under section 90-07102020
Form MSME FORM I-01092020_signed
Letter of the charge holder stating that the amount has been satisfied-27012020
Form CHG-4-27012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200127
Form DPT-3-22012020-signed
Form MSME FORM I-05012020_signed
Form MSME FORM I-28122019_signed
Form AOC-4(XBRL)-22122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form MSME FORM I-12062019_signed
Form GNL-2-01052019-signed