Company Information

CIN
Status
Date of Incorporation
01 January 1996
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sole Leather Tanning And Finishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,607,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Iftikharul Amin
Iftikharul Amin
Director/Designated Partner
almost 2 years ago
Kumud Behari Seth
Kumud Behari Seth
Director/Designated Partner
almost 6 years ago
Iqbal Ahsan
Iqbal Ahsan
Director/Designated Partner
about 18 years ago
Sophia Amin
Sophia Amin
Director/Designated Partner
almost 25 years ago
Ismat Iqbal
Ismat Iqbal
Director/Designated Partner
about 29 years ago

Past Directors

Rumana Amin
Rumana Amin
Director
almost 25 years ago
Veqarul Amin
Veqarul Amin
Director
about 29 years ago

Charges

110 Crore
19 January 2011
State Bank Of India
110 Crore
07 June 1997
State Bank Of India
20 Lak
27 June 1997
State Bank Of India
50 Lak
07 June 1997
State Bank Of India
5 Lak
07 June 1997
State Bank Of India
24 Lak
11 January 2005
State Bank Of India
35 Lak
09 February 2023
State Bank Of India
0
19 January 2011
State Bank Of India
0
07 June 1997
State Bank Of India
0
07 June 1997
State Bank Of India
0
27 June 1997
State Bank Of India
0
11 January 2005
State Bank Of India
0
07 June 1997
State Bank Of India
0
09 February 2023
State Bank Of India
0
19 January 2011
State Bank Of India
0
07 June 1997
State Bank Of India
0
07 June 1997
State Bank Of India
0
27 June 1997
State Bank Of India
0
11 January 2005
State Bank Of India
0
07 June 1997
State Bank Of India
0
09 February 2023
State Bank Of India
0
19 January 2011
State Bank Of India
0
07 June 1997
State Bank Of India
0
07 June 1997
State Bank Of India
0
27 June 1997
State Bank Of India
0
11 January 2005
State Bank Of India
0
07 June 1997
State Bank Of India
0
09 February 2023
State Bank Of India
0
19 January 2011
State Bank Of India
0
07 June 1997
State Bank Of India
0
07 June 1997
State Bank Of India
0
27 June 1997
State Bank Of India
0
11 January 2005
State Bank Of India
0
07 June 1997
State Bank Of India
0
09 February 2023
State Bank Of India
0
19 January 2011
State Bank Of India
0
07 June 1997
State Bank Of India
0
07 June 1997
State Bank Of India
0
27 June 1997
State Bank Of India
0
11 January 2005
State Bank Of India
0
07 June 1997
State Bank Of India
0

Documents

List of share holders, debenture holders;-30102020
Optional Attachment-(1)-30102020
Form MGT-7-30102020_signed
Form AOC-4(XBRL)-27102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Optional Attachment-(1)-26102020
Form MGT-7-07112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4(XBRL)-05112019_signed
Optional Attachment-(1)-30102019
Optional Attachment-(2)-30102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Instrument(s) of creation or modification of charge;-25052019
Form CHG-1-25052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190525
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042019
Form AOC-4(XBRL)-03012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
List of share holders, debenture holders;-26122018
Form MGT-7-01012018_signed
Form AOC-4(XBRL)-28122017_signed
List of share holders, debenture holders;-25122017
Optional Attachment-(2)-25122017