Company Information
CIN
Status
Date of Incorporation
19 December 1997
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
. Shabeer Akhtar
Additional Director
almost 5 years ago
almost 5 years ago
Venugopala Katragadda Rao
Director
over 16 years ago
over 16 years ago
Suresh Srinivasan
Director
over 27 years ago
over 27 years ago
Ajay Bawa
Managing Director
almost 28 years ago
almost 28 years ago
Mukhtarul Amin
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 18] Attache Cases, Backpacks For Carrying Infants, Bags For Campers, Bags For Climbers, Bags For Sports, Bags, Beach Bags, Briefcases, Business Card Cases, Card Cases [Notecases], Conference Folders / Conference Portfolios, Credit Card Cases [Wallets], Handbags, Haversacks, Key Cases, Luggage Tags / Baggage Tags, Pocket Wallets, Purses, Reusable Shopping Bags, Rucks...
[Class : 24] Textiles And Substitutes For Textiles; Household Linen; Curtains Of Textile Or Plastic.
[Class : 20] Furniture, Mirrors, Picture Frames; Containers, Not Of Metal, For Storage Or Transport; Unworked Or Semi Worked Bone, Horn, Whalebone Or Mother Of Pearl; Shells; Meerschaum; Yellow Amber.
View +12 more Brands for Tritan Leather Works Private Limited.
Charges
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
Form CHG-4-28122020_signed
Form CHG-4-28122020
Letter of the charge holder stating that the amount has been satisfied-28122020
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
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Form DPT-3-29042020-signed
Form ADT-1-03092019_signed
Copy of resolution passed by the company-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
List of share holders, debenture holders;-03092019
Copy of written consent given by auditor-03092019
Directors report as per section 134(3)-03092019
Form MGT-7-03092019_signed
Form AOC-4-03092019_signed
Form DPT-3-25062019
Form MSME FORM I-30052019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Instrument(s) of creation or modification of charge;-18122018
Form CHG-1-18122018_signed
