Company Information

CIN
Status
Date of Incorporation
24 February 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sole Leather Tanning And Finishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,861,550
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mecca Ahmed Iqbal
Mecca Ahmed Iqbal
Director/Designated Partner
about 1 year ago
Ashfaque Ahmed Mecca
Ashfaque Ahmed Mecca
Director/Designated Partner
over 1 year ago
Mecca Irshad Ahmed
Mecca Irshad Ahmed
Director/Designated Partner
over 1 year ago
Israr Ahmed .
Israr Ahmed .
Director/Designated Partner
over 1 year ago
Mecca Shabina Banu
Mecca Shabina Banu
Beneficial Owner
about 5 years ago
Mecca Sabiha Banu
Mecca Sabiha Banu
Beneficial Owner
about 5 years ago

Past Directors

Mecca Rafeeque Ahmed
Mecca Rafeeque Ahmed
Director
almost 19 years ago

Charges

0
24 July 2006
Canara Bank
5 Crore
24 July 2006
Canara Bank
0
24 July 2006
Canara Bank
0
24 July 2006
Canara Bank
0

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019
Directors report as per section 134(3)-13122019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-24062019_signed
Form CHG-4-08032019_signed
Letter of the charge holder stating that the amount has been satisfied-08032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190308
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Form AOC-4-12122018_signed
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Form DIR-12-01122016_signed
Optional Attachment-(1)-30112016