Company Information
CIN
Status
Date of Incorporation
24 August 2011
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Ananda Krishnan Saranya
Director/Designated Partner
over 4 years ago
over 4 years ago
Sadia Tanveer
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Ramaswamy Ravisankar .
Additional Director
almost 9 years ago
almost 9 years ago
Tanveer Ahmed .
Additional Director
about 10 years ago
about 10 years ago
Tanseer Ahmed
Director
about 12 years ago
about 12 years ago
Bangi Mohamed Viquar
Director
over 13 years ago
over 13 years ago
Khaleelur Rahman Mohamed Dawood
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Trading And Marketing Of Leather Shoes And Accessories
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
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
Altered memorandum of association-09122020
Optional Attachment-(1)-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
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
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Form AOC-4-07032020_signed
List of share holders, debenture holders;-04032020
Form MGT-7-04032020_signed
Form INC-22-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Declaration by first director-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed