Company Information

CIN
Status
Date of Incorporation
25 February 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Leather Crome Tanning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
97,500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Salman Razi
Salman Razi
Director/Designated Partner
over 1 year ago
Mohd Amir Haseeb
Mohd Amir Haseeb
Director/Designated Partner
over 1 year ago
Kalimullah Ahmedullah Malik
Kalimullah Ahmedullah Malik
Director
over 1 year ago
Afrin Malik
Afrin Malik
Director/Designated Partner
almost 4 years ago

Past Directors

Ashish Gupta
Ashish Gupta
Director
over 5 years ago
Malik Barakat Ullah
Malik Barakat Ullah
Director
almost 15 years ago

Charges

42 Crore
19 May 2017
State Bank Of India
38 Crore
08 August 2022
Hdfc Bank Limited
25 Lak
23 June 2022
Sidbi
3 Crore
30 December 2021
Hdfc Bank Limited
32 Crore
04 September 2023
Hdfc Bank Limited
0
08 August 2022
Hdfc Bank Limited
0
23 June 2022
Sidbi
0
19 May 2017
State Bank Of India
0
30 December 2021
Hdfc Bank Limited
0
04 September 2023
Hdfc Bank Limited
0
08 August 2022
Hdfc Bank Limited
0
23 June 2022
Sidbi
0
19 May 2017
State Bank Of India
0
30 December 2021
Hdfc Bank Limited
0
04 September 2023
Hdfc Bank Limited
0
08 August 2022
Hdfc Bank Limited
0
23 June 2022
Sidbi
0
19 May 2017
State Bank Of India
0
30 December 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-24112020_signed
Form MSME FORM I-17072020_signed
Form CHG-1-22062020_signed
Instrument(s) of creation or modification of charge;-22062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622
Form DPT-3-20042020-signed
Optional Attachment-(3)-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form DIR-12-20112019_signed
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Form DPT-3-30062019
Form MSME FORM I-30052019
Form SH-7-19022019-signed
Copy of the resolution for alteration of capital;-19022019
Altered articles of association;-19022019
Optional Attachment-(1)-19022019
Altered memorandum of assciation;-19022019
Form MGT-14-18022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019
Optional Attachment-(1)-18022019
Altered memorandum of association-18022019