Company Information
CIN
Status
Date of Incorporation
05 September 1979
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Nirmal Sahijwani
Director/Designated Partner
about 1 year ago
about 1 year ago
Faraz Mirza
Director/Designated Partner
about 1 year ago
about 1 year ago
Sanjiv Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Saumya Srivastava
Director/Designated Partner
over 1 year ago
over 1 year ago
Yashvir Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Bhalla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sudhindra Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shuja Mirza
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tauseef Ahmad Mirza
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vadakke Elukkalyil Thomas Cherian
Cfo
over 8 years ago
over 8 years ago
Irshad Mirza
Wholetime Director
over 16 years ago
over 16 years ago
Prem Singh Khamesra
Wholetime Director
over 19 years ago
over 19 years ago
Tasneef Ahmad Mirza
Director/Designated Partner
about 28 years ago
about 28 years ago
Qazi Noorus Salam
Director
over 30 years ago
over 30 years ago
Past Directors
Gaurav Rajoriya
Company Secretary
over 4 years ago
over 4 years ago
Ankit Misra
Nodal Officer
over 5 years ago
over 5 years ago
Vinita Kejriwal
Director
over 10 years ago
over 10 years ago
Islamul Haq
Director
over 16 years ago
over 16 years ago
Dinesh Chandra Pandey
Company Secretary
about 17 years ago
about 17 years ago
Subhash Chander Sapra
Director
almost 23 years ago
almost 23 years ago
Narendra Prasad Upadhyaya
Director
almost 28 years ago
almost 28 years ago
Sushil Kumar Bajpai
Company Secretary
almost 30 years ago
almost 30 years ago
Pashupati Nath Kapoor
Director
over 30 years ago
over 30 years ago
Shahid Ahmad Mirza
Whole Time Director
over 45 years ago
over 45 years ago
Rashid Ahmed Mirza
Managing Director
over 45 years ago
over 45 years ago
Registered Trademarks
[Class : 18] Bags; Handbags Made Of Leather; Clutch
Handbags; Ladies Handbags; Purses; Luggage And Carrying
Bags; Traveling Bags; Leather Belts; Handbags, Purses And
Wallets;
[Class : 18] Bags; Handbags Made Of Leather; Clutch Handbags; Ladies Handbags; Purses; Leather And Imitations Of Leather; Luggage And Carrying Bags; Trunks And Traveling Bags; Umbrellas; Leather Belts; Leather Shoulder Belts; Handbags, Purses And Wallets; Handbag Straps; Wallets For Attachment To Belts; Wallets; Card Wallets; Card Holders Made Of Leather Or Imitation Leather...
[Class : 18] Bags; Handbags Made Of Leather; Clutch Handbags; Ladies Handbags; Purses; Leather And Imitations Of Leather; Luggage And Carrying Bags; Trunks And Traveling Bags; Umbrellas; Leather Belts; Leather Shoulder Belts; Handbags, Purses And Wallets; Handbag Straps; Wallets For Attachment To Belts; Wallets; Card Wallets; Card Holders Made Of Leather Or Imitation Leather...
View +82 more Brands for Mirza International Limited.
Charges
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
Optional Attachment-(1)-22122020
Form CHG-1-22122020
Instrument(s) of creation or modification of charge;-17122020
Form CHG-1-17122020_signed
Optional Attachment-(1)-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 board resolution-30112020
Copy of shareholders resolution-30112020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30112020
-28112020
Copy of board resolution-28112020
Form INVESTOR COMPLAINT-25112020
Copy of board resolution-25112020
Identity Proof-25112020
-25112020
Form MGT-14-10112020_signed
Optional Attachment-(1)-07112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Evidence of cessation;-08102020
Form DIR-12-08102020_signed
Optional Attachment-(1)-08102020
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917