Company Information

CIN
Status
Date of Incorporation
25 May 1989
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Manufacture Of Other Leather And Fur Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aquil Ahmed Pattani
Aquil Ahmed Pattani
Director
about 16 years ago
Altaf Ahmed Mandi
Altaf Ahmed Mandi
Director
over 33 years ago
Anees Ahmed Pattani
Anees Ahmed Pattani
Director
over 34 years ago
Naser Ahmed Abdul Gafoor
Naser Ahmed Abdul Gafoor
Director
over 34 years ago

Past Directors

Mohammed Arshaan Abdul Gafoor
Mohammed Arshaan Abdul Gafoor
Additional Director
about 14 years ago

Charges

11 Crore
08 July 1991
State Bank Of India
25 Lak
16 April 1991
Suresh Kumar Chordia
2 Lak
07 May 1990
State Bank Of India
45 Lak
07 May 1990
State Bank Of India
45 Lak
25 August 2021
Standard Chartered Bank
10 Crore
02 January 2020
Axis Bank Limited
27 Lak
25 August 2021
Standard Chartered Bank
0
23 November 2021
Hdfc Bank Limited
0
02 January 2020
Axis Bank Limited
0
08 July 1991
State Bank Of India
0
16 April 1991
Suresh Kumar Chordia
0
07 May 1990
State Bank Of India
0
07 May 1990
State Bank Of India
0
25 August 2021
Standard Chartered Bank
0
23 November 2021
Hdfc Bank Limited
0
02 January 2020
Axis Bank Limited
0
08 July 1991
State Bank Of India
0
16 April 1991
Suresh Kumar Chordia
0
07 May 1990
State Bank Of India
0
07 May 1990
State Bank Of India
0
25 August 2021
Standard Chartered Bank
0
23 November 2021
Hdfc Bank Limited
0
02 January 2020
Axis Bank Limited
0
08 July 1991
State Bank Of India
0
16 April 1991
Suresh Kumar Chordia
0
07 May 1990
State Bank Of India
0
07 May 1990
State Bank Of India
0

Documents

Form INC-22-01072020_signed
Copies of the utility bills as mentioned above (not older than two months)-01072020
Copy of board resolution authorizing giving of notice-01072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072020
Form INC-22-30062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062020
Copy of board resolution authorizing giving of notice-30062020
Copies of the utility bills as mentioned above (not older than two months)-30062020
Form CHG-1-30012020_signed
Instrument(s) of creation or modification of charge;-30012020
Optional Attachment-(1)-30012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
Form ADT-1-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Copy of resolution passed by the company-20122019
Copy of written consent given by auditor-20122019
Directors report as per section 134(3)-20122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Copy of the intimation sent by company-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form AOC-4-02052018_signed