Company Information

CIN
U01911KA1992PTC013830
Status
Date of Incorporation
28 December 1992
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
23,500,000
Authorised Capital
30,000,000

Directors

Doraisamy Arunachalam
Doraisamy Arunachalam
Additional Director
for over 5 years
Charles Harry
Charles Harry
Additional Director
for over 5 years

Past Directors

Venkatesha Murthy Chada Seetha Ramiah
Venkatesha Murthy Chada Seetha Ramiah
Director
almost 16 years ago
Malalur Sudhindra Sriharsha
Malalur Sudhindra Sriharsha
Managing Director
almost 17 years ago
Satnur Ramchandra Rao Ramprasad
Satnur Ramchandra Rao Ramprasad
Director
almost 32 years ago
Kuduvalli Lingappaiah Nagendra
Kuduvalli Lingappaiah Nagendra
Director
almost 32 years ago

Charges

36 Crore
08 September 2006
State Bank Of India
36 Crore
06 October 2006
State Bank Of Travancore
2 Crore
08 September 2006
State Bank Of India
0
06 October 2006
State Bank Of Travancore
0
08 September 2006
State Bank Of India
0
06 October 2006
State Bank Of Travancore
0

Documents

Notice of resignation;-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Form DIR-12-16052019_signed
Evidence of cessation;-16052019
Optional Attachment-(1)-16052019
Form ADT-1-31012019_signed
Copy of the intimation sent by company-29012019
Copy of resolution passed by the company-29012019
Copy of written consent given by auditor-29012019
Form CHG-1-08052018_signed
Instrument(s) of creation or modification of charge;-08052018
Optional Attachment-(1)-08052018
Optional Attachment-(2)-08052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180508
Form AOC-4(XBRL)-27042018_signed
Form MGT-7-27042018_signed
List of share holders, debenture holders;-22042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22042018
Notice of resignation;-28032017
Form DIR-12-28032017_signed

Frequently Asked Questions

When was the Sura leathers private limited incorporated?

The Sura leathers private limited was incorporated with ROC on 28 December 1992 as .

Where has the Sura leathers private limited been incorporated?

The company was incorporated in Bangalore with registration number 013830.

What is the E-filing status of the company?

The status of Sura leathers private limited is Under Liquidation.

Number of Key Management personnel of the Sura leathers private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Sura leathers private limited?

The appointed directors in the company are:

  • Kuduvalli lingappaiah nagendra
  • Satnur ramchandra rao ramprasad
  • Malalur sudhindra sriharsha
  • Venkatesha murthy chada seetha ramiah
  • Charles harry
  • Doraisamy arunachalam