Company Information

CIN
Status
Date of Incorporation
21 April 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Industrial Leather Tanning And Finishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
46,600,000
Authorised Capital
50,000,000

Directors

Mecca Shabina Banu
Mecca Shabina Banu
Beneficial Owner
for almost 5 years
Mecca Sabiha Banu
Mecca Sabiha Banu
Beneficial Owner
for almost 5 years
Mecca Ahmed Iqbal
Mecca Ahmed Iqbal
Director/Designated Partner
for about 1 year
Mecca Irshad Ahmed
Mecca Irshad Ahmed
Director/Designated Partner
for over 1 year
Mecca Rafeeque Ahmed
Mecca Rafeeque Ahmed
Beneficial Owner
for almost 5 years
Ashfaque Ahmed Mecca
Ashfaque Ahmed Mecca
Director/Designated Partner
for over 1 year
Israr Ahmed .
Israr Ahmed .
Director/Designated Partner
for over 1 year

Past Directors

Shanti Sampath
Shanti Sampath
Director
over 30 years ago
Radha Kumar
Radha Kumar
Director
over 30 years ago
Srinivasan Sampath Kumar
Srinivasan Sampath Kumar
Managing Director
over 30 years ago

Trademarks

Titan Titan Leathers

[Class : 18] Leather, Finished Leather And Imitations Of Leather And Articles Made From These Materials, Skins And Hides, Trunks, Suitecases, Travelling Bags, Holdalls, Briefcases, Pouches, Wallets, Purses, Ladies Handbags, All Purpose Bags, School Bags And Other Kinds Of Bags.

Titan Titan Leathers

[Class : 25] All Kinds Of Readymade Garments, Leather Garments Including Jackets, And Sportswears .

Titan Titan Leathers

[Class : 18] Leather, Finished Leather And Imitations Of Leather And Articles Made From These Materials, Skins And Hides, Trunks Suitecases, Travelling Bags, Holdalls, Briefcases, Pouches, Wallets, Purses, Ladies Handbags, All Purpose Bags, School Bags And Other Kinds Of Bags .

Charges

0
11 November 2002
Indian Bank
1 Crore
11 November 2002
Indian Bank
0
11 November 2002
Indian Bank
0

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form AOC-4-11122019_signed
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Form AOC-4-01112018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Frequently Asked Questions

What is the incorporation date of the Titan leathers pvt ltd?

Incorporation date of the company is 21 April 1994 .

What is the state of the Titan leathers pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Titan leathers pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Titan leathers pvt ltd?

Titan leathers pvt ltd has appointed 10 of directors.

Who are the appointed Directors in Titan leathers pvt ltd?

The appointed directors in the company are:

  • Mecca rafeeque ahmed
  • Mecca irshad ahmed
  • Ashfaque ahmed mecca
  • Mecca ahmed iqbal
  • Israr ahmed .
  • Mecca sabiha banu
  • Mecca shabina banu
  • Srinivasan sampath kumar
  • Radha kumar
  • Shanti sampath