Company Information
CIN
Status
Date of Incorporation
13 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leather Crome Tanning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
43,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Balani
Director
almost 2 years ago
almost 2 years ago
Mayuri Yuvraj Khatu
Director
almost 2 years ago
almost 2 years ago
Rajasekaran Padmanaban
Director
over 2 years ago
over 2 years ago
Sanjay Kumar Gupta
about 4 years ago
Ashish Jha
over 5 years ago
Virendra Shubhankar Gupte
Director
almost 11 years ago
almost 11 years ago
Sivakumar Ramani
Director
almost 11 years ago
almost 11 years ago
Past Directors
Rajkumar Mittal
Additional Director
almost 8 years ago
almost 8 years ago
Stephen Newell Jeske
Director
over 9 years ago
over 9 years ago
Dennis Edward Hiller
Director
over 9 years ago
over 9 years ago
Janaki Chaudhry
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 42] Research, Development And Innovation In Leather And Automotive Leather Products
[Class : 18] Leather And Imitations Of Leather; Automotive Leather And Goods Made Of These Materials Not Included In Other Classes
[Class : 18] Leather And Imitations Of Leather; Automotive Leather And Goods Made Of These Materials Not Included In Other Classes
View +3 more Brands for Tata International Gst Autoleather Limited.
Documents
Form PAS-6-06012021_signed
Form PAS-6-29102020_signed
Form DIR-12-11092020_signed
Notice of resignation;-04092020
Evidence of cessation;-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form DIR-12-17032020_signed
Notice of resignation;-16032020
Evidence of cessation;-16032020
Form INC-22-12022020_signed
Copy of board resolution authorizing giving of notice-12022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022020
Copies of the utility bills as mentioned above (not older than two months)-12022020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-08112019
Form DIR-12-28062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form DIR-12-08052019_signed
Declaration by first director-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Evidence of cessation;-03052019
Notice of resignation;-03052019
Optional Attachment-(1)-03052019