Company Information

CIN
Status
Date of Incorporation
04 February 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Leather Crome Tanning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manju Chamundeeswari
Manju Chamundeeswari
Director/Designated Partner
over 1 year ago
Vellore Laxman Venkatasubramaniam
Vellore Laxman Venkatasubramaniam
Director/Designated Partner
almost 2 years ago
Srinivasan Sathyamurthy
Srinivasan Sathyamurthy
Director
almost 14 years ago

Charges

0
30 March 2012
Indian Overseas Bank
4 Crore
21 March 2011
Indian Overseas Bank
5 Crore
30 March 2012
Indian Overseas Bank
0
21 March 2011
Indian Overseas Bank
0
30 March 2012
Indian Overseas Bank
0
21 March 2011
Indian Overseas Bank
0

Documents

Form ADT-1-07012021_signed
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Form MGT-7-02012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Form MGT-7-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Letter of the charge holder stating that the amount has been satisfied-25092020
Form CHG-4-27092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200926
Form CHG-4-26092020_signed
Form ADT-1-06102016_signed
Copy of resolution passed by the company-06102016
Copy of the intimation sent by company-06102016
Copy of written consent given by auditor-06102016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-171015.OCT
-011214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT