Company Information

CIN
U21011TN1993PTC025482
Status
Date of Incorporation
21 July 1993
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Pulp
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
8,096,500
Authorised Capital
10,000,000

Directors

Paktheeni Ilyas Ahmed
Paktheeni Ilyas Ahmed
Director/Designated Partner
for almost 3 years
Mohammad Thameem Malack
Mohammad Thameem Malack
Director
for about 12 years
Basheer Ahamed Kader Ibrhim .
Basheer Ahamed Kader Ibrhim .
Director
for about 6 years
Shapillai Abdul Hafeez .
Shapillai Abdul Hafeez .
Director
for over 19 years
Ashraf Ali Muthu .
Ashraf Ali Muthu .
Director
for over 31 years

Past Directors

Giramani Mohamed Ameen
Giramani Mohamed Ameen
Additional Director
over 7 years ago
Puttoo Fakiraahamed .
Puttoo Fakiraahamed .
Managing Director
over 19 years ago
Mohammed Ibraheem Gramany
Mohammed Ibraheem Gramany
Director
about 24 years ago

Charges

14 Crore
30 August 2016
Canara Bank
8 Crore
26 August 2008
Axis Bank Limited
4 Crore
05 February 2001
Bank Of Baroda
15 Lak
22 May 1995
Industrial Development Bank Of India
2 Crore
30 August 2016
Canara Bank
0
26 August 2008
Axis Bank Limited
0
22 May 1995
Industrial Development Bank Of India
0
05 February 2001
Bank Of Baroda
0
30 August 2016
Canara Bank
0
26 August 2008
Axis Bank Limited
0
22 May 1995
Industrial Development Bank Of India
0
05 February 2001
Bank Of Baroda
0
30 August 2016
Canara Bank
0
26 August 2008
Axis Bank Limited
0
22 May 1995
Industrial Development Bank Of India
0
05 February 2001
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Optional Attachment-(1)-27032019
Form DIR-12-27032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Optional Attachment-(3)-27032019
Optional Attachment-(2)-27032019
Form DIR-12-25032019_signed
Notice of resignation;-25032019
Evidence of cessation;-25032019
Acknowledgement received from company-21032019
Form DIR-11-21032019_signed
Notice of resignation filed with the company-21032019
Proof of dispatch-21032019
Form ADT-1-11032019_signed
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019

Frequently Asked Questions

When was the Visharam tanners enviro control systems private limited incorporated?

The Visharam tanners enviro control systems private limited was incorporated with ROC on 21 July 1993 as .

Where has the Visharam tanners enviro control systems private limited been incorporated?

The company was incorporated in Chennai with registration number 025482.

What is the E-filing status of the company?

The status of Visharam tanners enviro control systems private limited is Active.

Number of Key Management personnel of the Visharam tanners enviro control systems private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Visharam tanners enviro control systems private limited?

The appointed directors in the company are:

  • Giramani mohamed ameen
  • Mohammed ibraheem gramany
  • Ashraf ali muthu .
  • Mohammad thameem malack
  • Puttoo fakiraahamed .
  • Shapillai abdul hafeez .
  • Basheer ahamed kader ibrhim .
  • Paktheeni ilyas ahmed