Company Information
CIN
Status
Date of Incorporation
20 October 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
229,850,000
Authorised Capital
230,000,000
Directors
Nilesh Deshbandhu Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Makharia
Director/Designated Partner
over 2 years ago
over 2 years ago
Khushi Ram Gupta
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Manju Deshbandhu Gupta
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Pradeep Sanganeria
Cfo(kmp)
over 11 years ago
over 11 years ago
Desh Bandhu Gupta
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 18] Leather And Imitations Of Leather, And Articles Made From These Materials And Not Included In Other Classes, Skins, Hides, Trunks And Travelling Bags, Umbrellas, Parasols And Walking Sticks Whips Harness And Saddlery.
Charges
08 December 1997
State Bank Of India
65 Crore
05 June 1996
State Bank Of India
53 Crore
16 December 1989
State Bank Of India
3 Crore
17 March 1988
State Bank Of India
1 Crore
02 June 1988
State Bank Of India
50 Lak
26 July 1988
State Bank Of India
3 Crore
30 June 2006
Sundraram Finance Ltd
7 Lak
15 January 1989
The Industrial Credit & Investment Corporation Of India Ltd.
25 Lak
24 January 1989
The Industrial Credit & Investment Corporation Of India Ltd.
48 Lak
11 August 1987
The Industrial Credit & Investment Corporation Of India Ltd.
0
24 July 1990
The Industrial Credit & Investment Corporation Of India Ltd.
0
11 November 2021
Others
0
05 June 1996
State Bank Of India
0
17 March 1988
State Bank Of India
0
24 July 1990
The Industrial Credit & Investment Corporation Of India Ltd.
0
02 June 1988
State Bank Of India
0
26 July 1988
State Bank Of India
0
08 December 1997
State Bank Of India
0
30 June 2006
Sundraram Finance Ltd
0
11 August 1987
The Industrial Credit & Investment Corporation Of India Ltd.
0
24 January 1989
The Industrial Credit & Investment Corporation Of India Ltd.
0
16 December 1989
State Bank Of India
0
15 January 1989
The Industrial Credit & Investment Corporation Of India Ltd.
0
11 November 2021
Others
0
05 June 1996
State Bank Of India
0
17 March 1988
State Bank Of India
0
24 July 1990
The Industrial Credit & Investment Corporation Of India Ltd.
0
02 June 1988
State Bank Of India
0
26 July 1988
State Bank Of India
0
08 December 1997
State Bank Of India
0
30 June 2006
Sundraram Finance Ltd
0
11 August 1987
The Industrial Credit & Investment Corporation Of India Ltd.
0
24 January 1989
The Industrial Credit & Investment Corporation Of India Ltd.
0
16 December 1989
State Bank Of India
0
15 January 1989
The Industrial Credit & Investment Corporation Of India Ltd.
0
11 November 2021
Others
0
05 June 1996
State Bank Of India
0
17 March 1988
State Bank Of India
0
24 July 1990
The Industrial Credit & Investment Corporation Of India Ltd.
0
02 June 1988
State Bank Of India
0
26 July 1988
State Bank Of India
0
08 December 1997
State Bank Of India
0
30 June 2006
Sundraram Finance Ltd
0
11 August 1987
The Industrial Credit & Investment Corporation Of India Ltd.
0
24 January 1989
The Industrial Credit & Investment Corporation Of India Ltd.
0
16 December 1989
State Bank Of India
0
15 January 1989
The Industrial Credit & Investment Corporation Of India Ltd.
0
11 November 2021
Others
0
05 June 1996
State Bank Of India
0
17 March 1988
State Bank Of India
0
24 July 1990
The Industrial Credit & Investment Corporation Of India Ltd.
0
02 June 1988
State Bank Of India
0
26 July 1988
State Bank Of India
0
08 December 1997
State Bank Of India
0
30 June 2006
Sundraram Finance Ltd
0
11 August 1987
The Industrial Credit & Investment Corporation Of India Ltd.
0
24 January 1989
The Industrial Credit & Investment Corporation Of India Ltd.
0
16 December 1989
State Bank Of India
0
15 January 1989
The Industrial Credit & Investment Corporation Of India Ltd.
0
Documents
Form AOC-4(XBRL)-03042021_signed
Approval letter of extension of financial year of AGM-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(1)-11122020
Form MGT-14-03122020-signed
Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Altered articles of association-24112020
Approval letter for extension of AGM;-24112020
Copy of MGT-8-24112020
Form DPT-3-04112020_signed
Form MSME FORM I-27092020_signed
Form MSME FORM I-27092020_signed
Form MGT-7-22072020_signed
List of share holders, debenture holders;-20072020
Copy of MGT-8-20072020
Optional Attachment-(2)-20072020
Optional Attachment-(1)-20072020
Form DIR-12-18032020_signed
Optional Attachment-(1)-18032020
Form DPT-3-27012020-signed
Form DIR-12-16112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(2)-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Copy of MGT-8-05112019
Evidence of cessation;-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
