Company Information

CIN
Status
Date of Incorporation
11 September 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Industrial Leather Tanning And Finishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,075,176,510
Authorised Capital
3,644,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priya Murali
Priya Murali
Director/Designated Partner
about 1 year ago
Biren Pravinchandra Dave
Biren Pravinchandra Dave
Director/Designated Partner
over 1 year ago
Devesh Chandrakant Shah
Devesh Chandrakant Shah
Director/Designated Partner
over 1 year ago
Anand Srinivasan
Anand Srinivasan
Director/Designated Partner
about 5 years ago
Sant Kumar Verma
Sant Kumar Verma
Manager/Secretary
almost 19 years ago

Past Directors

Samir Hifri
Samir Hifri
Director
over 8 years ago
Avinash Manmohan Bagdi
Avinash Manmohan Bagdi
Additional Director
over 9 years ago
Manorama Chivukula
Manorama Chivukula
Director
over 10 years ago
Ajay Durrani .
Ajay Durrani .
Managing Director
about 11 years ago
Stephan Friedhelm Gerlich
Stephan Friedhelm Gerlich
Managing Director
over 11 years ago
Kaikobad Behram Mistry
Kaikobad Behram Mistry
Director Appointed In Casual Vacancy
over 16 years ago
Darius Cavasji Shroff
Darius Cavasji Shroff
Director
over 17 years ago
Kugalur Ramsesha Venkata Subrahmanian
Kugalur Ramsesha Venkata Subrahmanian
Director
over 28 years ago

Documents

Form DPT-3-25112020-signed
Copy of MGT-8-17112020
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Form MGT-14-15112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112020
Optional Attachment-(2)-15112020
Optional Attachment-(1)-15112020
Optional Attachment-(3)-15112020
Optional Attachment-(1)-12112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Form AOC-4(XBRL)-12112020_signed
Form MSME FORM I-30102020_signed
Form MSME FORM I-08092020_signed
Form DPT-3-11062020-signed
Form DIR-12-19122019_signed
Evidence of cessation;-18122019
Notice of resignation;-18122019
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(1)-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Form DIR-12-02122019_signed
List of share holders, debenture holders;-11112019
Copy of MGT-8-11112019
Form MGT-7-11112019_signed
Form MSME FORM I-29102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form AOC-4(XBRL)-10102019_signed
Form DPT-3-27062019