Company Information
CIN
Status
Date of Incorporation
27 April 1993
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Tanning, Curing, Finishing, Embossing And Japanning Of Leather NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
171,093,190
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ganapathi Paramasivam
Director/Designated Partner
over 1 year ago
over 1 year ago
. Jayaraman
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Tipparaju Srinivas Prasanna
Additional Director
over 1 year ago
over 1 year ago
Rajshekar Raman Rishabh Dev
Additional Director
almost 10 years ago
almost 10 years ago
Lalitharaman .
Alternate Director
over 12 years ago
over 12 years ago
Srikanth Sumaithangi Nagarajan
Director
about 15 years ago
about 15 years ago
Mani Ananthanarayan
Company Secretary
over 16 years ago
over 16 years ago
Taruvai Subbayya Krishnamurthy
Additional Director
over 16 years ago
over 16 years ago
Gopalakrishnan Subramaniam Puthucode Subramaniam
Director
about 17 years ago
about 17 years ago
Shobana Ramanathan Ravi
Director
almost 20 years ago
almost 20 years ago
Rajshekhar Priya
Director
over 21 years ago
over 21 years ago
Ravi Raman
Whole Time Director
almost 22 years ago
almost 22 years ago
Charges
19 August 2019
Lic Housing Finance Ltd
50 Crore
27 March 2019
Lic Housing Finance Ltd
56 Crore
31 July 2018
Indiabulls Commercial Credit Limited
55 Crore
30 September 2013
Indusind Bank Ltd.
44 Crore
19 December 2015
The Federal Bank Ltd
43 Crore
23 August 2010
Reliance Consumer Finance Private Limited
46 Lak
23 December 2004
Ing Vysya Bank Limited
42 Crore
20 November 2013
Ing Vysya Bank Limited
41 Crore
20 June 2011
Indusind Bank Ltd.
40 Crore
06 October 2009
Indiabulls Financial Services Limited
37 Crore
11 August 2003
Bharat Overseas Bank Ltd.
95 Lak
05 August 2004
Ing Vysya Bank Limited
18 Crore
17 June 2004
Bharat Overseas Bank Limited
1 Crore
09 January 2004
Bharat Overseas Bank Limited
85 Lak
08 August 2003
Oriental Bank Of Commerce
14 Crore
28 March 2023
Others
0
23 November 2022
Canara Bank
0
04 January 2023
Hdfc Bank Limited
0
19 December 2015
Others
0
31 July 2018
Others
0
27 March 2019
Others
0
19 August 2019
Others
0
23 August 2010
Reliance Consumer Finance Private Limited
0
23 December 2004
Ing Vysya Bank Limited
0
09 January 2004
Bharat Overseas Bank Limited
0
17 June 2004
Bharat Overseas Bank Limited
0
06 October 2009
Indiabulls Financial Services Limited
0
05 August 2004
Ing Vysya Bank Limited
0
08 August 2003
Oriental Bank Of Commerce
0
11 August 2003
Bharat Overseas Bank Ltd.
0
20 November 2013
Ing Vysya Bank Limited
0
30 September 2013
Indusind Bank Ltd.
0
20 June 2011
Indusind Bank Ltd.
0
28 March 2023
Others
0
23 November 2022
Canara Bank
0
04 January 2023
Hdfc Bank Limited
0
19 December 2015
Others
0
31 July 2018
Others
0
27 March 2019
Others
0
19 August 2019
Others
0
23 August 2010
Reliance Consumer Finance Private Limited
0
23 December 2004
Ing Vysya Bank Limited
0
09 January 2004
Bharat Overseas Bank Limited
0
17 June 2004
Bharat Overseas Bank Limited
0
06 October 2009
Indiabulls Financial Services Limited
0
05 August 2004
Ing Vysya Bank Limited
0
08 August 2003
Oriental Bank Of Commerce
0
11 August 2003
Bharat Overseas Bank Ltd.
0
20 November 2013
Ing Vysya Bank Limited
0
30 September 2013
Indusind Bank Ltd.
0
20 June 2011
Indusind Bank Ltd.
0
Documents
Form DIR-12-24082020_signed
Optional Attachment-(1)-19082020
Optional Attachment-(2)-19082020
Form DIR-12-07022020_signed
Evidence of cessation;-03022020
Form DPT-3-24122019-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4(XBRL)-11122019_signed
Form MGT-14-07122019_signed
Form MR-1-07122019_signed
XBRL document in respect Consolidated financial statement-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Copy of shareholders resolution-04122019
Optional Attachment-(1)-04122019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -04122019
Copy of board resolution-04122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Form MGT-14-01112019_signed
Form DIR-12-01112019_signed
Optional Attachment-(1)-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Optional Attachment-(1)-29102019
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019