Company Information

CIN
U17221TN1997PTC037350
Status
Date of Incorporation
20 January 1997
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Blankets Shawls
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Sameena Azeez
Sameena Azeez
Director/Designated Partner
for almost 2 years
Hajee Ebrahim Abdul Azeez
Hajee Ebrahim Abdul Azeez
Director/Designated Partner
for over 1 year

Past Directors

Natesan Jayaraman .
Natesan Jayaraman .
Director
over 9 years ago
Kothandapani .
Kothandapani .
Director
over 10 years ago
Nisar Hussain Juddy
Nisar Hussain Juddy
Director
over 10 years ago
Hajee Iqbal Hajee Ebrahim
Hajee Iqbal Hajee Ebrahim
Director
over 19 years ago
Farida Azeez
Farida Azeez
Director
almost 20 years ago
Adil Azeez
Adil Azeez
Director
almost 20 years ago
Saleh Mohamed Riyaz .
Saleh Mohamed Riyaz .
Director
almost 20 years ago
Mohamed Habib .
Mohamed Habib .
Director
almost 20 years ago
Saleh Mohamed Asif .
Saleh Mohamed Asif .
Director
almost 20 years ago

Charges

27 Crore
17 October 2017
Deutsche Bank Ag
5 Crore
30 September 2016
Deutsche Bank Ag
3 Crore
27 March 2015
Deutsche Bank
6 Crore
22 September 2003
State Bank Of India
7 Crore
22 September 2003
State Bank Of India
4 Crore
05 October 2000
Uco Bank
2 Crore
18 January 2008
Uco Bank
7 Crore
17 October 2017
Others
0
30 September 2016
Others
0
22 September 2003
State Bank Of India
0
18 January 2008
Uco Bank
0
27 March 2015
Deutsche Bank
0
05 October 2000
Uco Bank
0
22 September 2003
State Bank Of India
0
17 October 2017
Others
0
30 September 2016
Others
0
22 September 2003
State Bank Of India
0
18 January 2008
Uco Bank
0
27 March 2015
Deutsche Bank
0
05 October 2000
Uco Bank
0
22 September 2003
State Bank Of India
0
17 October 2017
Others
0
30 September 2016
Others
0
22 September 2003
State Bank Of India
0
18 January 2008
Uco Bank
0
27 March 2015
Deutsche Bank
0
05 October 2000
Uco Bank
0
22 September 2003
State Bank Of India
0
17 October 2017
Others
0
30 September 2016
Others
0
22 September 2003
State Bank Of India
0
18 January 2008
Uco Bank
0
27 March 2015
Deutsche Bank
0
05 October 2000
Uco Bank
0
22 September 2003
State Bank Of India
0
17 October 2017
Others
0
30 September 2016
Others
0
22 September 2003
State Bank Of India
0
18 January 2008
Uco Bank
0
27 March 2015
Deutsche Bank
0
05 October 2000
Uco Bank
0
22 September 2003
State Bank Of India
0

Documents

Form ADT-1-23072020_signed
Form MGT-7-23072020_signed
Form AOC-4-23072020_signed
Optional Attachment-(1)-22072020
Copy of the intimation sent by company-22072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Directors report as per section 134(3)-22072020
Copy of written consent given by auditor-22072020
Copy of resolution passed by the company-22072020
List of share holders, debenture holders;-22072020
List of share holders, debenture holders;-13022019
Secretarial Audit Report-13022019
Directors report as per section 134(3)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Form MGT-7-13022019_signed
Form AOC-4-13022019_signed
Form MGT-7-02102018_signed
Form AOC-4-01102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018

Frequently Asked Questions

What is the date of Wooltop designs private limited incorporation?

Incorporation date of the company is 20 January 1997 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Wooltop designs private limited has appointed how many directors?

The appointed directors in the company are:

  • Nisar hussain juddy
  • Hajee ebrahim abdul azeez
  • Saleh mohamed asif .
  • Mohamed habib .
  • Saleh mohamed riyaz .
  • Natesan jayaraman .
  • Hajee iqbal hajee ebrahim
  • Sameena azeez
  • Kothandapani .
  • Adil azeez
  • Farida azeez