Company Information

CIN
Status
Date of Incorporation
21 February 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leather Crome Tanning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
4,050,000
Authorised Capital
5,000,000

Directors

Dharmesh Kanjee
Dharmesh Kanjee
Director
for over 9 years
Prithvijit Das
Prithvijit Das
Director
for almost 11 years
Pradip Kumar Das
Pradip Kumar Das
Director
for about 1 year

Past Directors

Nitesh Agarwal
Nitesh Agarwal
Additional Director
about 4 years ago

Charges

2 Crore
20 November 2017
City Union Bank Limited
2 Crore
09 February 2021
Deutsche Bank Ag
25 Lak
20 November 2017
City Union Bank Limited
0
09 February 2021
Others
0
20 November 2017
City Union Bank Limited
0
09 February 2021
Others
0
20 November 2017
City Union Bank Limited
0
09 February 2021
Others
0

Documents

Form INC-22-25112020_signed
Optional Attachment-(1)-25112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112020
Copies of the utility bills as mentioned above (not older than two months)-25112020
Copy of board resolution authorizing giving of notice-25112020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
List of share holders, debenture holders;-03062020
Form MGT-7-03062020_signed
Instrument(s) of creation or modification of charge;-13012020
Form CHG-1-13012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200113
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form PAS-3-20062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062019

Frequently Asked Questions

What is the incorporation date of the Mapletree leather goods private limited?

Incorporation date of the company is 21 February 2014 .

What is the state of the Mapletree leather goods private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Mapletree leather goods private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mapletree leather goods private limited?

Mapletree leather goods private limited has appointed 4 of directors.

Who are the appointed Directors in Mapletree leather goods private limited?

The appointed directors in the company are:

  • Pradip kumar das
  • Prithvijit das
  • Nitesh agarwal
  • Dharmesh kanjee