Company Information

CIN
Status
Date of Incorporation
06 February 1984
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
107,973,360
Authorised Capital
110,000,000

Directors

Pradeep Kumar Sinha
Pradeep Kumar Sinha
Director/Designated Partner
over 2 years ago
Rohit Mohan
Rohit Mohan
Director/Designated Partner
over 2 years ago
Iftikharul Amin
Iftikharul Amin
Director/Designated Partner
over 2 years ago
Aftab Ahmad
Aftab Ahmad
Director/Designated Partner
over 6 years ago
Yogendra Singh Katiyar
Yogendra Singh Katiyar
Director/Designated Partner
almost 7 years ago
Imran Siddiqui
Imran Siddiqui
Director/Designated Partner
about 33 years ago
Iqbal Ahsan
Iqbal Ahsan
Director/Designated Partner
about 37 years ago

Past Directors

Sadia Kamal
Sadia Kamal
Additional Director
over 11 years ago
Siddharth Kumar
Siddharth Kumar
Company Secretary
almost 18 years ago
Subhash Awasthi
Subhash Awasthi
Director
over 20 years ago
Kumud Behari Seth
Kumud Behari Seth
Director
over 23 years ago
Mohd Imran
Mohd Imran
Director
about 25 years ago
Mohsin Sharief
Mohsin Sharief
Director
over 25 years ago
Arshad Khan
Arshad Khan
Director
over 25 years ago
Veqarul Amin
Veqarul Amin
Managing Director
almost 36 years ago

Registered Trademarks

Equestria By Super Tannery Limited Super Tannery

[Class : 18] Saddlery, Saddle Clothes For Horses And Harness, Leather And Imitations Of Leather, And Goods Made Of These Materials, Wallets, Bags, Purses, Leather Clutches, Ladies Hand Bags, Travelling Bags

Hxlondon Super Tannery

[Class : 18] Leather And Imitations Of Leather, And Goods Made Of These Materials And Not Included In Other Classes; Animal Skins, Hides; Trunks And Travelling Bags; Umbrellas, Parasols And Walking Sticks; Whips, Harness And Saddlery.

Hxlondon Super Tannery

[Class : 25] Footwear, Hosiery And Readymade Garments.
View +20 more Brands for Super Tannery Limited.

Charges

112 Crore
15 March 2019
Uco Bank
3 Lak
24 September 2018
Sbi Cards And Payment Services Private Limited.
5 Lak
15 September 2018
Uco Bank
6 Lak
14 August 2018
Uco Bank
9 Lak
23 March 2018
Yes Bank Limited
7 Crore
19 March 2018
Uco Bank
38 Lak
20 November 2017
Uco Bank
20 Lak
31 December 2012
State Bank Of India
40 Lak
15 June 1989
International Finance Corp. Export-import Bank Of India
3 Lak
15 May 1987
U.p. Financial Corporation Bank
27 Lak
02 May 1984
Punjab National Bank
40 Lak
06 March 1984
State Bank Of India
110 Crore
01 April 2001
Mona Tanning Industries Pvt. Ltd.
34 Lak
01 April 2010
Mona Tanning Industries Private Limited
52 Lak
02 February 2009
Aarifi Tanners Limited
21 Lak
19 October 1989
State Bank Of India
15 Lak
30 March 1988
State Bank Of India
80 Lak
30 June 1990
State Bank Of India
75 Lak
18 September 1995
Export- Import Bank Of India
1 Crore
15 June 1989
International Finance Corp. Export-import Bank Of India
61 Lak
03 June 1991
Export- Import Bank Of India
90 Lak
29 January 1988
U.p. Financial Corporation Bank
1 Lak
03 November 2000
State Bank Of India
1 Crore
09 February 2023
State Bank Of India
0
20 November 2017
Uco Bank
0
23 March 2018
Yes Bank Limited
0
30 June 1990
State Bank Of India
0
15 September 2018
Uco Bank
0
14 August 2018
Uco Bank
0
15 March 2019
Uco Bank
0
06 March 1984
State Bank Of India
0
19 March 2018
Uco Bank
0
24 September 2018
Others
0
03 June 1991
Export- Import Bank Of India
0
19 October 1989
State Bank Of India
0
31 December 2012
State Bank Of India
0
15 June 1989
International Finance Corp. Export-import Bank Of India
0
15 June 1989
International Finance Corp. Export-import Bank Of India
0
30 March 1988
State Bank Of India
0
15 May 1987
U.p. Financial Corporation Bank
0
29 January 1988
U.p. Financial Corporation Bank
0
01 April 2001
Mona Tanning Industries Pvt. Ltd.
0
03 November 2000
State Bank Of India
0
01 April 2010
Mona Tanning Industries Private Limited
0
02 February 2009
Aarifi Tanners Limited
0
02 May 1984
Punjab National Bank
0
18 September 1995
Export- Import Bank Of India
0
09 February 2023
State Bank Of India
0
20 November 2017
Uco Bank
0
23 March 2018
Yes Bank Limited
0
30 June 1990
State Bank Of India
0
15 September 2018
Uco Bank
0
14 August 2018
Uco Bank
0
15 March 2019
Uco Bank
0
06 March 1984
State Bank Of India
0
19 March 2018
Uco Bank
0
24 September 2018
Others
0
03 June 1991
Export- Import Bank Of India
0
19 October 1989
State Bank Of India
0
31 December 2012
State Bank Of India
0
15 June 1989
International Finance Corp. Export-import Bank Of India
0
15 June 1989
International Finance Corp. Export-import Bank Of India
0
30 March 1988
State Bank Of India
0
15 May 1987
U.p. Financial Corporation Bank
0
29 January 1988
U.p. Financial Corporation Bank
0
01 April 2001
Mona Tanning Industries Pvt. Ltd.
0
03 November 2000
State Bank Of India
0
01 April 2010
Mona Tanning Industries Private Limited
0
02 February 2009
Aarifi Tanners Limited
0
02 May 1984
Punjab National Bank
0
18 September 1995
Export- Import Bank Of India
0

Documents

Form AOC-4(XBRL)-04012021_signed
Form MGT-7-02012021_signed
Form MGT-15-28122020_signed
Optional Attachment-(3)-28122020
Copy of MGT-8-28122020
Optional Attachment-(1)-28122020
XBRL document in respect Consolidated financial statement-28122020
Optional Attachment-(2)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
List of share holders, debenture holders;-28122020
Form CHG-4-27102020_signed
Form DPT-3-26102020-signed
Letter of the charge holder stating that the amount has been satisfied-26102020
Form MSME FORM I-27092020_signed
Form DPT-3-03052020-signed
Form MGT-7-05122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Form MGT-15-28112019_signed
Form AOC-4(XBRL)-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
XBRL document in respect Consolidated financial statement-19112019
Form MR-1-02112019_signed
Form MR-1-01112019_signed
Form MGT-14-30102019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26102019
Copy of shareholders resolution-26102019