It is a trading private limited company based in 75,M.C.Road,Madras, Tamil Nadu, India, established in 1988.
1988 | 75,M.C.Road,Madras, Tamil Nadu, India | Struck OffDeensons Trading Company Private Limited, a struck off private limited company, was established on 21 December 1988 in 75,M.C.Road,Madras, Tamil Nadu, India. Engaging in wholesale within the trading sector, it holds CIN: U70101TN1988PTC016646. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹7.50 M.
It upholds a active non-compliant status. Its leadership includes Mohammed Jabarullah Mohideen Abdulkhader (Managing Director), Ummul Mahariffa (Director), Kalanthar Naina Mohamed (Director). It holds no open charges and ₹1.31 Cr settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 75,M.C.Road,Madras75,M.C.Road,Madras 75,M.C.Road,Madras, 75,M.C.Road,Madras, Tamil Nadu.
U70101TN1988PTC016646
016646
21 December 1988
₹7.50 M
₹7.50 M
Roc Chennai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohammed Jabarullah Mohideen Abdulkhader | Managing Director | 21 Dec 1988 | Current |
| Ummul Mahariffa | Director | 30 Aug 1997 | Current |
| Kalanthar Naina Mohamed | Director | 21 Dec 1988 | Current |
| Mohamed Fathima | Director | 30 Aug 1997 | Current |
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In 2016, Deensons Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹13,050,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Nov 2009 | Tamilnad Mercantile Bank Limited | ₹7.50 M | Satisfied |
| 24 Jun 2009 | Tamilnad Mercantile Bank Limited | ₹0.70 M | Satisfied |
| 09 Jun 2009 | Tamilnad Mercantile Bank Limited | ₹4.85 M | Satisfied |
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The activity Deensons Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.
The activity Deensons Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Chennai. was completed.
The activity A charge registered on 02 Nov 2009 via Charge ID 10183756 with Tamilnad Mercantile Bank Limited was fully satisfied on 05 Mar 2012. was completed.
A charge registered on 24 Jun 2009 via Charge ID 10163177 with Tamilnad Mercantile Bank Limited was fully satisfied on 05 Mar 2012. was recorded as a recent event.
A charge registered on 09 Jun 2009 via Charge ID 10163182 with Tamilnad Mercantile Bank Limited was fully satisfied on 05 Mar 2012. was recorded as a recent event.
The activity A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 7.50 M with Charge ID 10183756 was registered on 02 Nov 2009. was completed.
The CIN of Deensons Trading Company Private Limited is U70101TN1988PTC016646.
Deensons Trading Company Private Limited is headquartered at 75,M.C.Road,Madras75,M.C.Road,Madras 75,M.C.Road,Madras, 75,M.C.Road,Madras, Tamil Nadu.
Deensons Trading Company Private Limited was incorporated on 21 December 1988.
The current directors of Deensons Trading Company Private Limited are
The primary industry of Deensons Trading Company Private Limited is Trading.
Deensons Trading Company Private Limited is unlisted.
The authorized capital of Deensons Trading Company Private Limited is ₹7.50 M, and the paid-up capital is ₹7.50 M.
The compliance status of Deensons Trading Company Private Limited is Active Non-Compliant.
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