Company Information

CIN
U19129DL1997PTC091253
Status
Date of Incorporation
19 December 1997
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Consumer Goods Of Leather And Substitutes Of Leather, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Mukhtarul Amin
Mukhtarul Amin
Director
for almost 27 years
. Shabeer Akhtar
. Shabeer Akhtar
Additional Director
for over 3 years
Venugopala Katragadda Rao
Venugopala Katragadda Rao
Director
for over 15 years
Suresh Srinivasan
Suresh Srinivasan
Director
for over 26 years
Ajay Bawa
Ajay Bawa
Managing Director
for almost 27 years

Past Directors

Charges

17 Crore
19 October 2018
Kotak Mahindra Bank Limited
10 Crore
21 November 2011
Punjab National Bank
10 Crore
01 November 2014
Punjab National Bank
13 Crore
02 June 2012
Punjab National Bank
1 Crore
16 July 1998
Punjab National Bank
2 Crore
02 June 2012
Punjab National Bank
3 Lak
04 April 2002
Punjab National Bank
45 Lak
02 June 2012
Punjab National Bank
2 Crore
11 August 2021
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
29 September 2020
Hdfc Bank Limited
13 Crore
29 June 2020
Kotak Mahindra Bank Limited
1 Crore

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210129
Form CHG-1-29012021-signed
Letter of the charge holder stating that the amount has been satisfied-28122020
Form CHG-4-28122020
Form CHG-4-28122020_signed
Optional Attachment-(1)-19122020
Instrument(s) of creation or modification of charge;-19122020
Form MGT-14-17122020_signed
Altered memorandum of association-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Form DPT-3-29042020-signed
Form ADT-1-03092019_signed
Directors report as per section 134(3)-03092019
Copy of resolution passed by the company-03092019
Copy of written consent given by auditor-03092019
List of share holders, debenture holders;-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019

Frequently Asked Questions

What is the date on which the Tritan leather works private limited incorporated?

Tritan leather works private limited was incorporated on 19 December 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Tritan leather works private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Tritan leather works private limited?

5 of directors are associated with the company.

What is the number of directors associated with Tritan leather works private limited?

5 of directors are associated with the company.