Company Information

CIN
Status
Date of Incorporation
05 February 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
39,098,250
Authorised Capital
50,000,000

Directors

Varadarajan Ravindran
Varadarajan Ravindran
Director/Designated Partner
about 2 years ago
. Shanmathy Periyasamy
. Shanmathy Periyasamy
Director/Designated Partner
about 2 years ago
Lakshmanan Ramanathan
Lakshmanan Ramanathan
Director/Designated Partner
almost 3 years ago
Dhansingh Jayapal
Dhansingh Jayapal
Director/Designated Partner
about 5 years ago

Past Directors

. Indrakumari
. Indrakumari
Director
about 4 years ago
Aishwarya Seshadri Nathan
Aishwarya Seshadri Nathan
Director
about 6 years ago
Avinash Ananthanarayanan
Avinash Ananthanarayanan
Additional Director
about 7 years ago
Jayamalini .
Jayamalini .
Director
about 10 years ago
Nachiappan Meenakshisundaram
Nachiappan Meenakshisundaram
Director
over 21 years ago
Subbareddy Jambunath
Subbareddy Jambunath
Director
over 23 years ago
Padmanabhan Seshadri Nathan
Padmanabhan Seshadri Nathan
Director
over 27 years ago
Arunachalam Ramanathan
Arunachalam Ramanathan
Managing Director
almost 34 years ago
Ramanathan Lakshmanan
Ramanathan Lakshmanan
Director
almost 34 years ago

Registered Trademarks

Rapptex Leder Co

[Class : 7] Machine Couplings, Weaving Machines Spare Parts And Conveyor Belts

Polydur Leder Co

[Class : 1] Chemical Products Used In Industry, Science, Photography, Agriculture, Horticulture, Of Powder, Liquids Or Pastes, For Industrial Use; Manures (Natural And Artificial); Fire Extinguishing Composition; Tempering Substances And Chemical Areparations For Soldering; C Chemical Substances For Preserving Foodstuffs; Tanning Substances; Adhesive Substances Used In Indus...

Polydur Leder Co

[Class : 19] Linings And Other Sections, Plates, Components Of Plastics Included In Class 19 For Use In Building Construction.
View +3 more Brands for Euro Leder Fashion Limited.

Charges

24 Crore
12 June 2002
Canara Bank
23 Crore
21 April 1995
Bank Of Madura
55 Lak
09 August 1993
India Equipment Leasing Ltd
1 Lak
02 September 2023
Canara Bank
0
15 September 2023
Canara Bank
0
12 June 2002
Canara Bank
0
09 August 1993
India Equipment Leasing Ltd
0
21 April 1995
Icici Bank Limited
0
29 December 2023
Canara Bank
0
02 September 2023
Canara Bank
0
15 September 2023
Canara Bank
0
12 June 2002
Canara Bank
0
21 April 1995
Icici Bank Limited
0
09 August 1993
India Equipment Leasing Ltd
0

Documents

Form MGT-14-04042021_signed
Form MR-1-26122020_signed
Copy of shareholders resolution-26122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26122020
Optional Attachment-(2)-26122020
Evidence of cessation;-26122020
Optional Attachment-(3)-26122020
Form DIR-12-26122020_signed
Notice of resignation;-26122020
Optional Attachment-(1)-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form MGT-7-25122020_signed
Optional Attachment-(2)-24122020
Copy of MGT-8-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(3)-24122020
Optional Attachment-(4)-24122020
Optional Attachment-(1)-18112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112020
Form AOC-4(XBRL)-18112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Notice of resignation;-20102020
Optional Attachment-(1)-20102020
Form DIR-12-20102020_signed
Evidence of cessation;-20102020
Form MR-1-07102020_signed
Form MGT-15-07102020_signed
Copy of board resolution-07102020
Copy of shareholders resolution-07102020