Company Information
CIN
Status
Date of Incorporation
01 September 1987
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,870,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meganatha Sambanda Gunasekaran Bhuvan Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sathish Kumar Ramalingam .
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Meganatha Sambanda Gunasekaran Kishore Babu
Managing Director
over 33 years ago
over 33 years ago
Meganatha Sambanda Gunasekaran
Whole Time Director
over 37 years ago
over 37 years ago
Charges
28 March 2001
Small Industries Development Bank Of India
45 Lak
17 November 1997
India Equipment Leasing Limited
21 Lak
29 July 1997
Union Bank Of India
27 Crore
16 June 1994
Union Bank Of India
3 Crore
05 May 1994
India Equipment Leasing Limited
5 Lak
20 September 1993
Union Bank Of India
70 Lak
09 January 1992
Union Bank Of India
25 Lak
30 June 1990
Union Bank Of India
50 Lak
11 June 1990
Union Bank Of India
50 Lak
13 August 2003
The Catholic Syrian Bank Ltd.
3 Crore
29 July 1997
Union Bank Of India
0
11 June 1990
Union Bank Of India
0
30 June 1990
Union Bank Of India
0
09 January 1992
Union Bank Of India
0
17 November 1997
India Equipment Leasing Limited
0
16 June 1994
Union Bank Of India
0
28 March 2001
Small Industries Development Bank Of India
0
13 August 2003
The Catholic Syrian Bank Ltd.
0
05 May 1994
India Equipment Leasing Limited
0
20 September 1993
Union Bank Of India
0
29 July 1997
Union Bank Of India
0
11 June 1990
Union Bank Of India
0
30 June 1990
Union Bank Of India
0
09 January 1992
Union Bank Of India
0
17 November 1997
India Equipment Leasing Limited
0
16 June 1994
Union Bank Of India
0
28 March 2001
Small Industries Development Bank Of India
0
13 August 2003
The Catholic Syrian Bank Ltd.
0
05 May 1994
India Equipment Leasing Limited
0
20 September 1993
Union Bank Of India
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form ADT-1-14062019_signed
Form ADT-1-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
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;-28122018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
Evidence of cessation;-10082018
Form DIR-12-10082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Optional Attachment-(2)-09082018
Optional Attachment-(3)-09082018