Company Information

CIN
U19111UP1991PTC012702
Status
Date of Incorporation
23 January 1991
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Raw Hides Flaying and Curing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,159,600
Authorised Capital
125,000,000

Directors

Tabish Rana
Tabish Rana
Director/Designated Partner
for over 1 year
Yusuf Ali
Yusuf Ali
Director
for about 15 years
Shah Fahad Rana
Shah Fahad Rana
Director/Designated Partner
for almost 3 years
Nargis Rana
Nargis Rana
Director/Designated Partner
for over 3 years
Shah Faisal Rana
Shah Faisal Rana
Director
for about 8 years

Past Directors

Noor Qamar Rana
Noor Qamar Rana
Director
about 15 years ago
Izharul Haque
Izharul Haque
Director
about 15 years ago
Noor Saleem Rana
Noor Saleem Rana
Director
over 24 years ago
Qamruzama Rana
Qamruzama Rana
Director
over 24 years ago

Charges

257 Crore
29 March 2014
Union Bank Of India
54 Crore
27 March 2014
Punjab National Bank
203 Crore
13 November 2020
Hdfc Bank Limited
10 Lak
27 March 2014
Others
0
29 March 2014
Others
0
13 November 2020
Hdfc Bank Limited
0
27 March 2014
Others
0
29 March 2014
Others
0
13 November 2020
Hdfc Bank Limited
0

Documents

Form MGT-7-04012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
Form DIR-12-22122018_signed
Form DIR-12-02102018_signed

Frequently Asked Questions

When was the Myafat tanneries private limited incorporated?

The Myafat tanneries private limited was incorporated with ROC on 23 January 1991 as .

Where has the Myafat tanneries private limited been incorporated?

The company was incorporated in Kanpur with registration number 012702.

What is the E-filing status of the company?

The status of Myafat tanneries private limited is Active.

Number of Key Management personnel of the Myafat tanneries private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Myafat tanneries private limited?

The appointed directors in the company are:

  • Qamruzama rana
  • Noor saleem rana
  • Izharul haque
  • Yusuf ali
  • Noor qamar rana
  • Shah faisal rana
  • Nargis rana
  • Shah fahad rana
  • Tabish rana