Company Information

CIN
Status
Date of Incorporation
25 June 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leather Articles Embroidering And Embossing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
10,000,000

Directors

Tushar Khanna
Tushar Khanna
Director
for over 12 years
Reena Harshad Suthar
Reena Harshad Suthar
Director
for over 10 years
Harshad Laxmanbhai Suthar
Harshad Laxmanbhai Suthar
Director
for over 12 years

Past Directors

Ajay Shyam Kumar
Ajay Shyam Kumar
Director
over 12 years ago

Charges

2 Crore
13 December 2017
State Bank Of India
2 Crore
14 December 2015
Central Bank Of India
90 Lak
13 December 2017
State Bank Of India
0
14 December 2015
Central Bank Of India
0
13 December 2017
State Bank Of India
0
14 December 2015
Central Bank Of India
0
13 December 2017
State Bank Of India
0
14 December 2015
Central Bank Of India
0

Documents

Form DPT-3-19092020-signed
Form CHG-1-11092020_signed
Instrument(s) of creation or modification of charge;-11092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form DPT-3-28062019
Form CHG-1-28052019_signed
Instrument(s) of creation or modification of charge;-28052019
Optional Attachment-(1)-28052019
Optional Attachment-(2)-28052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190528
Form CHG-4-11022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190211
Letter of the charge holder stating that the amount has been satisfied-08022019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed

Frequently Asked Questions

When was the Leathersmith house of fashion private limited incorporated?

The Leathersmith house of fashion private limited was incorporated with ROC on 25 June 2012 as .

Where has the Leathersmith house of fashion private limited been incorporated?

The company was incorporated in Mumbai with registration number 232534.

What is the E-filing status of the company?

The status of Leathersmith house of fashion private limited is Active.

Number of Key Management personnel of the Leathersmith house of fashion private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Leathersmith house of fashion private limited?

The appointed directors in the company are:

  • Tushar khanna
  • Ajay shyam kumar
  • Harshad laxmanbhai suthar
  • Reena harshad suthar