Company Information

CIN
Status
Date of Incorporation
25 July 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Consumer Goods Of Leather And Substitutes Of Leather, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Upendra Ravidas
Upendra Ravidas
Director/Designated Partner
about 1 year ago
Bina Ashutosh Soti
Bina Ashutosh Soti
Director/Designated Partner
over 1 year ago
Jagruti Sandeep Mane
Jagruti Sandeep Mane
Director/Designated Partner
over 1 year ago
Jayesh Jaswantrai Mehta
Jayesh Jaswantrai Mehta
Director/Designated Partner
almost 2 years ago
Sandhya Ankur Upadhyay
Sandhya Ankur Upadhyay
Director/Designated Partner
almost 4 years ago

Past Directors

Jitendra Bhojal Das
Jitendra Bhojal Das
Director
over 5 years ago
Moinuddin Zahiruddin Shaikh
Moinuddin Zahiruddin Shaikh
Additional Director
over 6 years ago
Ahmed Mirza
Ahmed Mirza
Additional Director
about 7 years ago
Suresh Yugnarayan Pandey
Suresh Yugnarayan Pandey
Additional Director
over 7 years ago
Saif Zuber Patel
Saif Zuber Patel
Additional Director
almost 8 years ago
Prakash Lattu Das
Prakash Lattu Das
Additional Director
about 10 years ago
Kapil Lattu Das
Kapil Lattu Das
Additional Director
about 10 years ago
Jitendra Das Bhola
Jitendra Das Bhola
Director
over 12 years ago
Sikandar Bhuvaneshwar Das
Sikandar Bhuvaneshwar Das
Additional Director
over 12 years ago

Charges

1 Crore
31 December 2015
Canara Bank
20 Lak
15 June 2020
Union Bank Of India
27 Lak
12 May 2020
Union Bank Of India
13 Lak
02 December 2019
Andhra Bank
1 Crore
02 December 2019
Others
0
12 May 2020
Others
0
15 June 2020
Others
0
31 December 2015
Canara Bank
0
02 December 2019
Others
0
12 May 2020
Others
0
15 June 2020
Others
0
31 December 2015
Canara Bank
0
02 December 2019
Others
0
12 May 2020
Others
0
15 June 2020
Others
0
31 December 2015
Canara Bank
0

Documents

Form DIR-12-15092020_signed
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Form CHG-1-31082020_signed
Instrument(s) of creation or modification of charge;-31082020
Notice of resignation;-09072020
Form DIR-12-09072020_signed
Evidence of cessation;-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Optional Attachment-(1)-09072020
Form ADT-1-17012020_signed
Copy of written consent given by auditor-17012020
Copy of resolution passed by the company-17012020
Copy of the intimation sent by company-17012020
Form CHG-1-17012020_signed
Instrument(s) of creation or modification of charge;-17012020
Acknowledgement received from company-17012020
Form DIR-11-17012020_signed
Notice of resignation filed with the company-17012020
Proof of dispatch-17012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
Form ADT-1-10012020_signed
Copy of written consent given by auditor-06012020
Copy of resolution passed by the company-06012020
Optional Attachment-(1)-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Notice of resignation;-03012020
Optional Attachment-(1)-03012020
Optional Attachment-(2)-03012020