K.H.Shoes Private Limited
About K.H.Shoes Private Limited
Data last updated:
K.H.Shoes Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the dressing and dyeing of fur segment of the chemicals sector. It was incorporated on 14 September 1982.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U18209TN1982PTC009575.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹66.02 Lakh. It was led by directors including Mohamed Kaleemullah Gumus and Malack Mohamed Ibrahim.
Its last annual general meeting (AGM) was held on 19 June 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Khcentre No.15/2 Collegeroad Nungambakkam, Chennai, Tamil Nadu, India – 600006.
Court records list 20 cases involving the company, including 12 filed by the company and 8 filed against it; 2 cases are pending.
Company details
Contact details
K.H.Shoes Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressKhcentre No.15/2 Collegeroad Nungambakkam, Chennai, Tamil Nadu, India – 600006
- IndustryChemicals, Dressing And Dyeing Of Fur, Articles Of Fur, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of K.H.Shoes Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of K.H.Shoes Private Limited, buy the company report.
Board of directors of K.H.Shoes Private Limited
K.H.Shoes has 10 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Kaleemullah Gumus | Director | 14 Sep 1982 | 44 Years 1 Months | As last reported |
| Malack Mohamed Ibrahim Also directs: MMH Medical and Charitable Foundation, K.H. Educational Foundation, K H Overseas Trading LLP and 1 more | Director | 16 Mar 1998 | 28 Years 7 Months | As last reported |
| Malack Zakir Hussain Also directs: MMH Medical and Charitable Foundation, K.H. Educational Foundation, K H Overseas Trading LLP and 1 more | Director | 16 Mar 1998 | 28 Years 7 Months | As last reported |
| Malack Ashraf Ali Also directs: MMH Medical and Charitable Foundation, K.H. Educational Foundation, K H Overseas Trading LLP and 1 more | Director | 16 Mar 1998 | 28 Years 7 Months | As last reported |
| Mohamed Hashim Malack | Director | 14 Sep 1982 | 44 Years 1 Months | As last reported |
| Malack Abdul Wahab Also directs: MMH Medical and Charitable Foundation, K.H. Educational Foundation, K H Overseas Trading LLP and 3 more | Director | 16 Mar 1998 | 28 Years 7 Months | As last reported |
Legal cases
K.H.Shoes Private Limited has 20 court cases on record: 12 filed by K.H.Shoes, 8 filed against it. 2 cases are pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 14 | 2 | 1 |
| District courts | 6 | 6 | 1 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Tiruvannamalai, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Pending |
| High Court, TAMIL NADU | Appeal | Filed by the company against individuals | Pending |
| Madras High Court | Court case (TCA) | Filed against the company by The Commissioner of Income Tax | Disposed |
| Madras High Court | Company petition | Filed by the company | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against Union of India and 2 others | Disposed |
To see the full case history of K.H.Shoes Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for K.H.Shoes Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for K.H.Shoes Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
K.H.Shoes Private Limited has 14 board changes on record since 1982: 10 appointments and 4 cessations. The latest: Khizar Hussain Malack ceased to be Additional Director on 28 Sep 2012.
5 earlier events are in the company report.
Frequently asked questions
K.H.Shoes has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
K.H.Shoes was a private limited company based in Chennai, Tamil Nadu, India. The company worked in dressing and dyeing of fur, within the chemicals industry. It was incorporated on 14 September 1982 and is registered under CIN U18209TN1982PTC009575. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
K.H.Shoes was incorporated on 14 September 1982. It is registered with the Registrar of Companies, Chennai.
K.H.Shoes had 10 directors:
- Mohamed Kaleemullah Gumus - Director
- Malack Mohamed Ibrahim - Director
- Malack Zakir Hussain - Director
- Malack Ashraf Ali - Director
- Mohamed Hashim Malack - Director
- Malack Abdul Wahab - Director
- Malack Mohamed Thameem - Director
- Mohamed Faisal Malack - Director
- Khizar Hussain Malack - Director
- Sakvai Thahir Ahamed - Director
The CIN (Corporate Identification Number) of K.H.Shoes is U18209TN1982PTC009575. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of K.H.Shoes is at Khcentre No.152 Collegeroad Nungambakkam, Chennai, Tamil Nadu, India – 600006.
The latest financial statements of K.H.Shoes on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 19 June 2013. Year-wise statements from 2015 are in the company report.
K.H.Shoes operated in the chemicals industry, in the dressing and dyeing of fur segment.
K.H.Shoes has 20 court cases on record: 12 filed by the company and 8 filed against it. 2 are pending. Most are in the high courts.
Khizar Hussain Malack ceased to be Additional Director on 28 Sep 2012. Mohamed Faisal Malack ceased to be Additional Director on 28 Sep 2012. Khizar Hussain Malack was appointed as Director on 27 Aug 2012. K.H.Shoes has 14 board changes on record in total.
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