Company Information

CIN
U01911TZ2002PTC010166
Status
Date of Incorporation
23 April 2002
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,500,000
Authorised Capital
65,000,000

Directors

. Shameem
. Shameem
Director
for over 22 years
Abdul Kader Zahir Hussain
Abdul Kader Zahir Hussain
Director
for about 9 years
Guruvayammal Ramasamy Govindaraj
Guruvayammal Ramasamy Govindaraj
Director/Designated Partner
for about 9 years
Aejaz Ahmed Vellore Abdullah Badsha
Aejaz Ahmed Vellore Abdullah Badsha
Director
for about 9 years
Ubaidullah Ashraf Ali
Ubaidullah Ashraf Ali
Director
for about 10 years
Mohamed Mohamedibrahim Shameem
Mohamed Mohamedibrahim Shameem
Director
for 10 months

Past Directors

Velappan Sivakumar
Velappan Sivakumar
Director
about 12 years ago
Abdul Malick Abdul Khader
Abdul Malick Abdul Khader
Director
over 13 years ago
Hanifa Mohamed Faizul
Hanifa Mohamed Faizul
Director
almost 15 years ago
Nachimuthu Ramesh
Nachimuthu Ramesh
Director
about 19 years ago
Syed Abdul Meera Yousufdeen
Syed Abdul Meera Yousufdeen
Director
about 19 years ago
. Velappan Ravichandran
. Velappan Ravichandran
Managing Director
over 22 years ago
Venkatasamy Raja Seenivasan .
Venkatasamy Raja Seenivasan .
Director
over 22 years ago

Charges

5 Crore
06 January 2009
Axis Bank Limited
5 Crore
22 June 2005
Indian Overseas Bank
2 Crore
22 June 2005
Indian Overseas Bank
0
06 January 2009
Axis Bank Limited
0
22 June 2005
Indian Overseas Bank
0
06 January 2009
Axis Bank Limited
0
22 June 2005
Indian Overseas Bank
0
06 January 2009
Axis Bank Limited
0

Documents

Form DIR-12-13022021_signed
Optional Attachment-(1)-31122020
Notice of resignation;-31122020
Evidence of cessation;-31122020
Form DPT-3-26122020_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-21102019-signed
Form DPT-3-17102019-signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form PAS-3-18032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032019
Copy of Board or Shareholders? resolution-18032019

Frequently Asked Questions

What is the incorporation date of the Perundurai leather industries eco security private limited?

Incorporation date of the company is 23 April 2002 .

What is the state of the Perundurai leather industries eco security private limited incorporation?

The state in which company is incorporated is Coimbatore.

What is the Perundurai leather industries eco security private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Perundurai leather industries eco security private limited?

Perundurai leather industries eco security private limited has appointed 13 of directors.

Who are the appointed Directors in Perundurai leather industries eco security private limited?

The appointed directors in the company are:

  • Syed abdul meera yousufdeen
  • Venkatasamy raja seenivasan .
  • Abdul malick abdul khader
  • Velappan sivakumar
  • . shameem
  • Mohamed mohamedibrahim shameem
  • Nachimuthu ramesh
  • Hanifa mohamed faizul
  • Ubaidullah ashraf ali
  • Aejaz ahmed vellore abdullah badsha
  • Abdul kader zahir hussain
  • Guruvayammal ramasamy govindaraj
  • . velappan ravichandran