Company Information

CIN
L19129UP1979PLC004821
Status
Date of Incorporation
05 September 1979
Classes
Listing Status
Listed
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Consumer Goods Of Leather And Substitutes Of Leather, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
276,403,800
Authorised Capital
1,187,690,000

Directors

Faraz Mirza
Faraz Mirza
Director/Designated Partner
for about 1 year
Nirmal Sahijwani
Nirmal Sahijwani
Director/Designated Partner
for about 1 year
Vadakke Elukkalyil Thomas Cherian
Vadakke Elukkalyil Thomas Cherian
Cfo
for over 8 years
Sanjiv Gupta
Sanjiv Gupta
Director/Designated Partner
for over 1 year
Shuja Mirza
Shuja Mirza
Director/Designated Partner
for over 1 year
Irshad Mirza
Irshad Mirza
Wholetime Director
for about 16 years
Prem Singh Khamesra
Prem Singh Khamesra
Wholetime Director
for over 19 years
Yashvir Singh
Yashvir Singh
Director/Designated Partner
for over 1 year
Qazi Noorus Salam
Qazi Noorus Salam
Director
for over 30 years
Sudhindra Kumar Jain
Sudhindra Kumar Jain
Director/Designated Partner
for over 1 year
Sanjay Bhalla
Sanjay Bhalla
Director/Designated Partner
for over 1 year
Saumya Srivastava
Saumya Srivastava
Director/Designated Partner
for over 1 year
Tasneef Ahmad Mirza
Tasneef Ahmad Mirza
Director/Designated Partner
for almost 28 years
Tauseef Ahmad Mirza
Tauseef Ahmad Mirza
Director/Designated Partner
for over 1 year

Past Directors

Gaurav Rajoriya
Gaurav Rajoriya
Company Secretary
over 4 years ago
Ankit Misra
Ankit Misra
Nodal Officer
about 5 years ago
Vinita Kejriwal
Vinita Kejriwal
Director
about 10 years ago
Islamul Haq
Islamul Haq
Director
about 16 years ago
Dinesh Chandra Pandey
Dinesh Chandra Pandey
Company Secretary
almost 17 years ago
Subhash Chander Sapra
Subhash Chander Sapra
Director
over 22 years ago
Narendra Prasad Upadhyaya
Narendra Prasad Upadhyaya
Director
over 27 years ago
Sushil Kumar Bajpai
Sushil Kumar Bajpai
Company Secretary
almost 30 years ago
Pashupati Nath Kapoor
Pashupati Nath Kapoor
Director
over 30 years ago
Shahid Ahmad Mirza
Shahid Ahmad Mirza
Whole Time Director
about 45 years ago
Rashid Ahmed Mirza
Rashid Ahmed Mirza
Managing Director
about 45 years ago

Charges

962 Crore
02 September 2019
Citi Bank N.a.
120 Crore
08 August 2019
Hdfc Bank Limited
160 Crore
22 March 2019
Hdfc Bank Limited
25 Crore
16 February 2018
Punjab National Bank
50 Crore
10 December 2015
Punjab National Bank
20 Crore
17 January 2011
Punjab National Bank
30 Crore
28 October 1993
Punjab National Bank
542 Crore
15 October 2018
Punjab National Bank
15 Crore
22 May 2018
Punjab National Bank
15 Crore
31 December 2011
Punjab National Bank
40 Crore
28 December 2013
Punjab National Bank
18 Crore
06 March 2009
Punjab National Bank
10 Crore
06 March 2009
Punjab National Bank
10 Crore
01 March 1988
U.p. Financial Co-po
1 Lak
07 November 1984
Punjab National Bank
61 Crore
19 August 2004
Punjab National Bank
16 Crore
28 September 2007
Punjab National Bank
30 Crore
28 September 2007
Punjab National Bank
5 Crore
28 September 2007
Punjab National Bank
10 Crore
28 September 2007
Punjab National Bank
90 Crore
22 February 1980
Union Bank Of India
2 Lak
28 November 1998
Punjab National Bank
20 Lak
15 February 1999
Punjab National Bank
25 Lak
03 February 2005
Punjab National Bank
5 Crore
28 January 2002
Punjab National Bank
1 Crore
14 July 2005
Punjab National Bank
15 Crore
14 November 1984
Punjab National Bank
20 Lak
07 September 1990
Punjab National Bank
25 Lak
22 February 1980
Union Bank Of India
9 Lak
28 January 1997
Punjab National Bank
25 Lak
30 September 1987
Punjab National Bank
5 Lak
28 October 1993
Punjab National Bank
8 Crore
01 September 1990
Punjab National Bank
25 Lak
02 June 1984
Union Bank Of India
6 Lak
28 October 1974
Punjab National Bank
7 Crore
23 February 1991
Punjab National Bank
20 Lak
06 March 2003
Punjab National Bank
8 Lak
28 October 1993
Punjab National Bank
7 Crore
30 July 1996
Punjab National Bank
7 Crore
28 October 1973
Punjab National Bank
7 Crore
05 January 1990
Punjab National Bank
20 Lak
22 July 2000
Punjab National Bank
25 Lak
14 November 1984
Punjab National Bank
20 Lak
07 November 1984
Punjab National Bank
25 Lak
20 March 1990
Punjab National Bank
9 Lak
15 February 1999
Punjab National Bank
7 Crore
06 March 2003
Punjab National Bank
25 Lak
28 August 1991
Punjab National Bank
8 Lak
03 December 1990
Punjab National Bank
25 Lak
30 July 1996
Punjab National Bank
25 Lak
23 March 2005
Punjab National Bank
5 Crore
29 September 1986
Punjab National Bank
4 Lak
28 January 1997
Punjab National Bank
104 Crore
08 January 1987
Punjab National Bank
3 Lak
12 September 1992
Punjab National Bank
20 Lak
11 March 2004
Abn Amro Bank
1 Crore
14 September 2021
Punjab National Bank
15 Crore
25 July 2022
Others
0
25 July 2022
Others
0
16 March 2022
Hdfc Bank Limited
0
24 February 2022
Hdfc Bank Limited
0
22 March 2019
Hdfc Bank Limited
0
24 February 2022
Hdfc Bank Limited
0
23 March 2022
Hdfc Bank Limited
0
08 March 2022
Axis Bank Limited
0
07 April 2022
Hdfc Bank Limited
0
11 March 2022
Hdfc Bank Limited
0
09 March 2022
Hdfc Bank Limited
0
27 January 2022
Hdfc Bank Limited
0
11 February 2022
Hdfc Bank Limited
0
14 September 2021
Others
0
02 September 2019
Citi Bank N.a.
0
15 October 2018
Others
0
22 May 2018
Others
0
16 February 2018
Others
0
11 March 2004
Abn Amro Bank
0
28 October 1993
Others
0
01 March 1988
U.p. Financial Co-po
0
12 September 1992
Punjab National Bank
0
17 January 2011
Punjab National Bank
0
06 March 2009
Punjab National Bank
0
08 August 2019
Hdfc Bank Limited
0
31 December 2011
Punjab National Bank
0
28 December 2013
Punjab National Bank
0
08 January 1987
Punjab National Bank
0
20 March 1990
Punjab National Bank
0
07 November 1984
Punjab National Bank
0
05 January 1990
Punjab National Bank
0
03 December 1990
Punjab National Bank
0
28 January 1997
Punjab National Bank
0
30 July 1996
Punjab National Bank
0
22 July 2000
Punjab National Bank
0
06 March 2003
Punjab National Bank
0
28 October 1973
Punjab National Bank
0
14 November 1984
Punjab National Bank
0
29 September 1986
Punjab National Bank
0
15 February 1999
Punjab National Bank
0
28 August 1991
Punjab National Bank
0
06 March 2009
Punjab National Bank
0
28 September 2007
Punjab National Bank
0
28 September 2007
Punjab National Bank
0
28 September 2007
Punjab National Bank
0
23 March 2005
Punjab National Bank
0
28 September 2007
Punjab National Bank
0
10 December 2015
Punjab National Bank
0
28 January 2002
Punjab National Bank
0
22 February 1980
Union Bank Of India
0
23 February 1991
Punjab National Bank
0
22 February 1980
Union Bank Of India
0
14 November 1984
Punjab National Bank
0
30 September 1987
Punjab National Bank
0
01 September 1990
Punjab National Bank
0
07 September 1990
Punjab National Bank
0
28 October 1993
Punjab National Bank
0
28 January 1997
Punjab National Bank
0
28 November 1998
Punjab National Bank
0
15 February 1999
Punjab National Bank
0
19 August 2004
Punjab National Bank
0
03 February 2005
Punjab National Bank
0
28 October 1974
Punjab National Bank
0
02 June 1984
Union Bank Of India
0
07 November 1984
Punjab National Bank
0
30 July 1996
Punjab National Bank
0
06 March 2003
Punjab National Bank
0
28 October 1993
Punjab National Bank
0
14 July 2005
Punjab National Bank
0
25 July 2022
Others
0
25 July 2022
Others
0
16 March 2022
Hdfc Bank Limited
0
24 February 2022
Hdfc Bank Limited
0
22 March 2019
Hdfc Bank Limited
0
24 February 2022
Hdfc Bank Limited
0
23 March 2022
Hdfc Bank Limited
0
08 March 2022
Axis Bank Limited
0
07 April 2022
Hdfc Bank Limited
0
11 March 2022
Hdfc Bank Limited
0
09 March 2022
Hdfc Bank Limited
0
27 January 2022
Hdfc Bank Limited
0
11 February 2022
Hdfc Bank Limited
0
14 September 2021
Others
0
02 September 2019
Citi Bank N.a.
0
15 October 2018
Others
0
22 May 2018
Others
0
16 February 2018
Others
0
11 March 2004
Abn Amro Bank
0
28 October 1993
Others
0
01 March 1988
U.p. Financial Co-po
0
12 September 1992
Punjab National Bank
0
17 January 2011
Punjab National Bank
0
06 March 2009
Punjab National Bank
0
08 August 2019
Hdfc Bank Limited
0
31 December 2011
Punjab National Bank
0
28 December 2013
Punjab National Bank
0
08 January 1987
Punjab National Bank
0
20 March 1990
Punjab National Bank
0
07 November 1984
Punjab National Bank
0
05 January 1990
Punjab National Bank
0
03 December 1990
Punjab National Bank
0
28 January 1997
Punjab National Bank
0
30 July 1996
Punjab National Bank
0
22 July 2000
Punjab National Bank
0
06 March 2003
Punjab National Bank
0
28 October 1973
Punjab National Bank
0
14 November 1984
Punjab National Bank
0
29 September 1986
Punjab National Bank
0
15 February 1999
Punjab National Bank
0
28 August 1991
Punjab National Bank
0
06 March 2009
Punjab National Bank
0
28 September 2007
Punjab National Bank
0
28 September 2007
Punjab National Bank
0
28 September 2007
Punjab National Bank
0
23 March 2005
Punjab National Bank
0
28 September 2007
Punjab National Bank
0
10 December 2015
Punjab National Bank
0
28 January 2002
Punjab National Bank
0
22 February 1980
Union Bank Of India
0
23 February 1991
Punjab National Bank
0
22 February 1980
Union Bank Of India
0
14 November 1984
Punjab National Bank
0
30 September 1987
Punjab National Bank
0
01 September 1990
Punjab National Bank
0
07 September 1990
Punjab National Bank
0
28 October 1993
Punjab National Bank
0
28 January 1997
Punjab National Bank
0
28 November 1998
Punjab National Bank
0
15 February 1999
Punjab National Bank
0
19 August 2004
Punjab National Bank
0
03 February 2005
Punjab National Bank
0
28 October 1974
Punjab National Bank
0
02 June 1984
Union Bank Of India
0
07 November 1984
Punjab National Bank
0
30 July 1996
Punjab National Bank
0
06 March 2003
Punjab National Bank
0
28 October 1993
Punjab National Bank
0
14 July 2005
Punjab National Bank
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-22122020
Optional Attachment-(1)-22122020
Form CHG-1-17122020_signed
Optional Attachment-(1)-17122020
Instrument(s) of creation or modification of charge;-17122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Form AOC-5-02122020-signed
Form MR-1-01122020_signed
Form MR-1-30112020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30112020
Copy of board resolution-30112020
Copy of shareholders resolution-30112020
Copy of board resolution-28112020
-28112020
Form INVESTOR COMPLAINT-25112020
-25112020
Copy of board resolution-25112020
Identity Proof-25112020

Frequently Asked Questions

What is the incorporation date of the Mirza international limited?

Incorporation date of the company is 05 September 1979 .

What is the state of the Mirza international limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Mirza international limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mirza international limited?

Mirza international limited has appointed 25 of directors.

Who are the appointed Directors in Mirza international limited?

The appointed directors in the company are:

  • Subhash chander sapra
  • Rashid ahmed mirza
  • Prem singh khamesra
  • Sanjay bhalla
  • Irshad mirza
  • Shahid ahmad mirza
  • Tauseef ahmad mirza
  • Tasneef ahmad mirza
  • Shuja mirza
  • Faraz mirza
  • Vadakke elukkalyil thomas cherian
  • Ankit misra
  • Sanjiv gupta
  • Narendra prasad upadhyaya
  • Qazi noorus salam
  • Pashupati nath kapoor
  • Sudhindra kumar jain
  • Islamul haq
  • Vinita kejriwal
  • Dinesh chandra pandey
  • Sushil kumar bajpai
  • Saumya srivastava
  • Yashvir singh
  • Nirmal sahijwani
  • Gaurav rajoriya