Company Information

CIN
Status
Date of Incorporation
22 March 2002
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sole Leather Tanning And Finishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
411,987,780
Authorised Capital
490,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Anukul Chandra
Anukul Chandra
Additional Director
over 2 years ago
Yeshwant Shaba Sinai Kapdi
Yeshwant Shaba Sinai Kapdi
Additional Director
about 12 years ago
Ponuku Babu Rao
Ponuku Babu Rao
Director
over 12 years ago
Siva Kumar Sundaramkashyap
Siva Kumar Sundaramkashyap
Additional Director
over 13 years ago
Balasubramanian Ramachandran
Balasubramanian Ramachandran
Additional Director
almost 14 years ago
Christian Peter Liess
Christian Peter Liess
Director
over 14 years ago
Andreas Klare
Andreas Klare
Additional Director
over 14 years ago
Vishwanathan Subramanian
Vishwanathan Subramanian
Additional Director
over 14 years ago
Padmanaban Sankarakrishnan
Padmanaban Sankarakrishnan
Additional Director
almost 17 years ago
Arunachalam Shrinivasan
Arunachalam Shrinivasan
Director
over 22 years ago
Ramachandran Perumal
Ramachandran Perumal
Director
almost 23 years ago
Pasupathi Nateshchander
Pasupathi Nateshchander
Director
almost 23 years ago

Documents

Form MGT-14-08022021-signed
Form DPT-3-31122020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200928
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Altered articles of association-27082020
Altered memorandum of association-27082020
Optional Attachment-(1)-27082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05082020
Directors report as per section 134(3)-05082020
Copy of MGT-8-05082020
List of share holders, debenture holders;-05082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
Form MGT-7-05082020_signed
Form AOC-4-05082020_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form MGT-7-17072019_signed
List of share holders, debenture holders;-15072019
Copy of MGT-8-15072019
Notice of resignation;-18062019
Form DIR-12-18062019_signed
Evidence of cessation;-18062019
Form AOC-4-17062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019