Company Information
CIN
Status
Date of Incorporation
01 June 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Naveed Mohammed
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Mohammed Khalid Rahman
Director
over 15 years ago
over 15 years ago
Abdul Haque
Director
over 15 years ago
over 15 years ago
Past Directors
Khader Mohamed Abdulrahman
Additional Director
over 13 years ago
over 13 years ago
Mohamed Rafiur Rahman
Managing Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 25] Manufacture Of Leather Garments.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 18] Manufacture Of Finished Leather
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
05 August 2015
Union Bank Of India
2 Crore
02 February 2012
Union Bank Of India
17 Crore
23 August 2021
Union Bank Of India
45 Thousand
14 July 2020
Union Bank Of India
2 Crore
21 May 2020
Union Bank Of India
46 Lak
29 October 2021
Union Bank Of India
1 Crore
23 August 2021
Others
0
29 October 2021
Others
0
02 February 2012
Others
0
21 May 2020
Others
0
05 August 2015
Union Bank Of India
0
14 July 2020
Others
0
23 August 2021
Others
0
29 October 2021
Others
0
02 February 2012
Others
0
21 May 2020
Others
0
05 August 2015
Union Bank Of India
0
14 July 2020
Others
0
23 August 2021
Others
0
29 October 2021
Others
0
02 February 2012
Others
0
21 May 2020
Others
0
05 August 2015
Union Bank Of India
0
14 July 2020
Others
0
Documents
Form DPT-3-06012021_signed
Optional Attachment-(1)-30122020
Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Instrument(s) of creation or modification of charge;-14102020
Form DPT-3-28012020-signed
Form DIR-12-04012020_signed
Declaration by first director-03012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Optional Attachment-(1)-03012020
Optional Attachment-(2)-03012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form INC-22-17122019_signed
Form AOC-4-14122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122019
Optional Attachment-(1)-10122019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10122019
Copies of the utility bills as mentioned above (not older than two months)-10122019
Form DIR-12-10122019_signed
Form MR-1-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21112019
Copy of shareholders resolution-21112019
Copy of board resolution-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
