Company Information

CIN
U19115TN2011PTC082056
Status
Date of Incorporation
24 August 2011
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 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ananda Krishnan Saranya
Ananda Krishnan Saranya
Director/Designated Partner
for over 4 years
Sadia Tanveer
Sadia Tanveer
Director/Designated Partner
for over 5 years

Past Directors

Ramaswamy Ravisankar .
Ramaswamy Ravisankar .
Additional Director
over 8 years ago
Tanveer Ahmed .
Tanveer Ahmed .
Additional Director
almost 10 years ago
Tanseer Ahmed
Tanseer Ahmed
Director
almost 12 years ago
Bangi Mohamed Viquar
Bangi Mohamed Viquar
Director
over 13 years ago
Khaleelur Rahman Mohamed Dawood
Khaleelur Rahman Mohamed Dawood
Director
over 13 years ago

Charges

1 Crore
17 September 2016
Indian Bank
1 Crore
17 September 2016
Others
0
17 September 2016
Others
0
17 September 2016
Others
0

Documents

Form MGT-14-15122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201215
Optional Attachment-(1)-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Altered memorandum of association-09122020
Form MGT-14-07082020_signed
Optional Attachment-(1)-07082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form DIR-12-07082020_signed
Optional Attachment-(1)-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Directors report as per section 134(3)-07032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032020
Form AOC-4-07032020_signed
List of share holders, debenture holders;-04032020
Form MGT-7-04032020_signed
Form INC-22-29042019_signed
Form DIR-12-25042019_signed
Declaration by first director-25042019

Frequently Asked Questions

What is the date on which the Moravia tradeline private limited incorporated?

Moravia tradeline private limited was incorporated on 24 August 2011 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Moravia tradeline private limited compliant?

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

What is the number of directors associated with Moravia tradeline private limited?

7 of directors are associated with the company.

What is the number of directors associated with Moravia tradeline private limited?

7 of directors are associated with the company.