Company Information

CIN
Status
Date of Incorporation
10 June 2002
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
239,554,330

Directors

Gammadde Hewage Nalinde Priyadarshana Jayasekara
Gammadde Hewage Nalinde Priyadarshana Jayasekara
Director/Designated Partner
for over 1 year
Amalean Ajaykumar Dayalal
Amalean Ajaykumar Dayalal
Beneficial Owner
for about 5 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 almost 2 years
Sharad Dayalal Amalean
Sharad Dayalal Amalean
Beneficial Owner
for over 22 years
Ruwan Keragala .
Ruwan Keragala .
Director
for almost 10 years

Past Directors

John Chiramel
John Chiramel
Director
almost 19 years ago

Charges

71 Crore
09 March 2017
The Hongkong And Shanghai Banking Corporation Limited
11 Crore
02 February 2015
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
14 July 2014
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
08 November 2011
Standard Chartered Bank
25 Crore
10 April 2003
Ing Vysya Bank Limited
17 Crore
30 May 2008
Ing Vysya Bank Limited
2 Crore
14 July 2014
The Hongkong And Shanghai Banking Corporation Limited
0
09 March 2017
The Hongkong And Shanghai Banking Corporation Limited
0
02 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
17 December 2008
Standard Chartered Bank
0
10 April 2003
Ing Vysya Bank Limited
0
30 May 2008
Ing Vysya Bank Limited
0
08 November 2011
Standard Chartered Bank
0
17 December 2008
Standard Chartered Bank
0
19 February 2009
Standard Chartered Bank
0
14 July 2014
The Hongkong And Shanghai Banking Corporation Limited
0
09 March 2017
The Hongkong And Shanghai Banking Corporation Limited
0
02 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
17 December 2008
Standard Chartered Bank
0
10 April 2003
Ing Vysya Bank Limited
0
30 May 2008
Ing Vysya Bank Limited
0
08 November 2011
Standard Chartered Bank
0
17 December 2008
Standard Chartered Bank
0
19 February 2009
Standard Chartered Bank
0
14 July 2014
The Hongkong And Shanghai Banking Corporation Limited
0
09 March 2017
The Hongkong And Shanghai Banking Corporation Limited
0
02 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
17 December 2008
Standard Chartered Bank
0
10 April 2003
Ing Vysya Bank Limited
0
30 May 2008
Ing Vysya Bank Limited
0
08 November 2011
Standard Chartered Bank
0
17 December 2008
Standard Chartered Bank
0
19 February 2009
Standard Chartered Bank
0

Documents

Form INC-22-12122019_signed
Form MGT-7-12122019_signed
Copies of the utility bills as mentioned above (not older than two months)-11122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019
Optional Attachment-(1)-11122019
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Form DPT-3-12112019-signed
Form MSME FORM I-31102019_signed
Form BEN - 2-30092019_signed
Declaration under section 90-30092019
Form MSME FORM I-26062019_signed
Form MSME FORM I-31052019_signed
Copy of written consent given by auditor-27022019

Frequently Asked Questions

When was the Linea fashions (india) private limited incorporated?

The Linea fashions (india) private limited was incorporated with ROC on 10 June 2002 as .

Where has the Linea fashions (india) private limited been incorporated?

The company was incorporated in Chennai with registration number 049057.

What is the E-filing status of the company?

The status of Linea fashions (india) private limited is Active.

Number of Key Management personnel of the Linea fashions (india) private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Linea fashions (india) private limited?

The appointed directors in the company are:

  • Rajendra singh rathore
  • John chiramel
  • Sharad dayalal amalean
  • Amalean ajaykumar dayalal
  • Ruwan keragala .
  • Deveni vidanalage renuk suren fernando jayawardane
  • Gammadde hewage nalinde priyadarshana jayasekara