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SUPER TANNERY LIMITED

SUPER TANNERY LIMITED is categorized under Company limited by Shares and Public offering - as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L19131UP1984PLC006421 and a registration number 006421. The company is recorded under the registered address: 187/170 JAJMAU KANPUR UP 208010 IN.

The company is headed by YOGENDRA SINGH KATIYAR, RAJENDRA KUMAR AWASTHI, MOHD IMRAN, MOHD IMRAN, ARSHAD KHAN, SADIA KAMAL, AFTAB AHMAD, IQBAL AHSAN, VEQARUL AMIN, PRADEEP KUMAR SINHA, KUMUD BEHARI SETH, IFTIKHARUL AMIN and IMRAN SIDDIQUI and it was incorporated on Feb 6, 1984. It is classified as a Non-govt company, registered with the RoC-Kanpur.

SUPER TANNERY LIMITED's Annual General Meeting (AGM) was lately held on Sep 27, 2018, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2018, under the Registration of Companies at RoC-Kanpur. Its legalized share capital is 11,00,00,000 and its paid-up capital is 1,079.73.

Contact on the primary email address: share@supertannery.com.

Basic Information
CIN :L19131UP1984PLC006421
Registration Number :006421
Date of Incorporation :Feb 6, 1984
Registered State :Uttar Pradesh
Registration Of Companies :RoC-Kanpur
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :110000000
Paidup Capital :1079.73
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 27, 2018
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :-
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Immovable property or any interest therein 3456000 01/04/2001 - CLOSED
- 11000000 18/09/1995 - CLOSED
Immovable property or any interest therein 2184000 02/02/2009 - CLOSED
- 4000000 02/05/1984 - OPEN
- 10000000 03/11/2000 - CLOSED
Movable property (not being pledge) 5256144 01/04/2010 - CLOSED
- 160000 29/01/1988 - CLOSED
- 4000000 31/12/2012 - OPEN
Book debts 1500000 19/10/1989 - CLOSED
Book debts 6100000 15/06/1989 26/09/1989 CLOSED
Book debts 8000000 30/03/1988 07/09/1989 CLOSED
- 9000000 03/06/1991 24/07/1992 CLOSED
Book debts 320000 15/06/1989 21/09/1989 OPEN
- 2750000 15/05/1987 - OPEN
- 7500000 30/06/1990 - CLOSED
Motor Vehicle (Hypothecation) 900000 14/08/2018 - OPEN
Motor Vehicle (Hypothecation) 2000000 20/11/2017 - OPEN
Motor Vehicle (Hypothecation) 3800000 19/03/2018 - OPEN
Book debts; Floating charge; Movable property (not being pledge); Subservient charge on all CA & MFA 75000000 23/03/2018 - OPEN
Fixed Deposit No. 35635137809 maintained with SBI 500000 24/09/2018 - OPEN
Motor Vehicle (Hypothecation) 600000 15/09/2018 - OPEN
Motor Vehicle (Hypothecation) 380000 15/03/2019 - OPEN
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Fixed assets and current assets. 1108000000 06/03/1984 27/04/2019 OPEN

Contact Information

Email Id : share@supertannery.com
Registered Office Address : 187/170 JAJMAU KANPUR UP 208010 IN.

Director Details

YOGENDRA SINGH KATIYAR

CIN:

L19131UP1984PLC006421

DIN:

07162738

Present Residential Address:

H. NO. 215 D, DEFENCE COLONY JAJMAU KANPUR 208010 UP IN

Designation:

Director

Date of Appointment:

May 28, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 5, 2020

RAJENDRA KUMAR AWASTHI

CIN:

L19131UP1984PLC006421

DIN:

ALFPA9455P

Present Residential Address:

BACK SIDE OF JAGENDRA SWAROOP PUBLIC SCHOOL PRIYADARSHNI NAGAR UNNAO 209801 UP IN

Designation:

Company Secretary

Date of Appointment:

Nov 21, 2008

Whether DSC Registered:

No

Expiry Date of DSC:

-

MOHD IMRAN

CIN:

L19131UP1984PLC006421

DIN:

AAGPI9669B

Present Residential Address:

40/44, PARADE, KANPUR 208001 UP IN

Designation:

CFO(KMP)

Date of Appointment:

Apr 1, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 11, 2020

MOHD IMRAN

CIN:

L19131UP1984PLC006421

DIN:

00037627

Present Residential Address:

40/44, PARADE, KANPUR 208001 UP IN

Designation:

Wholetime Director

Date of Appointment:

Sep 28, 2000

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 11, 2020

ARSHAD KHAN

CIN:

L19131UP1984PLC006421

DIN:

00037655

Present Residential Address:

Q/F7/3, PADAM APARTMENT, 16/16, CIVIL LINES KANPUR 208001 UP IN

Designation:

Wholetime Director

Date of Appointment:

Jul 31, 2000

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 14, 2020

SADIA KAMAL

CIN:

L19131UP1984PLC006421

DIN:

06958874

Present Residential Address:

20/85, RAM NARAYAN BAZAR, FAHIMABAD, KANPUR 208001 UP IN

Designation:

Director

Date of Appointment:

Aug 13, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 28, 2020

AFTAB AHMAD

CIN:

L19131UP1984PLC006421

DIN:

08415223

Present Residential Address:

H.NO. 176 , GAJJU PURWA JAJMAU SHIWANS TANNERY KANPUR NAGAR 208010 UP IN

Designation:

Director

Date of Appointment:

Apr 1, 2019

Whether DSC Registered:

No

Expiry Date of DSC:

-

IQBAL AHSAN

CIN:

L19131UP1984PLC006421

DIN:

00037445

Present Residential Address:

808, ELDORADO APARTMENT ,7/88 TILAK NAGAR, OPP. ABHA NURSING HOME KANPUR 208002 UP IN

Designation:

Managing Director

Date of Appointment:

Nov 21, 1988

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 15, 2020

VEQARUL AMIN

CIN:

L19131UP1984PLC006421

DIN:

00037469

Present Residential Address:

15/288-C, CIVIL LINES, KANPUR 208001 UP IN

Designation:

Director

Date of Appointment:

Jan 1, 1990

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 28, 2020

PRADEEP KUMAR SINHA

CIN:

L19131UP1984PLC006421

DIN:

00559972

Present Residential Address:

FLAT NO. 301, 14/59, SANGEETA APARTMENT, VIP ROAD, BEHIND YOG TOWER, CIVIL LINES, KANPUR 208001 UP IN

Designation:

Director

Date of Appointment:

Jan 14, 2008

Whether DSC Registered:

Expired

Expiry Date of DSC:

Aug 5, 2019

KUMUD BEHARI SETH

CIN:

L19131UP1984PLC006421

DIN:

00982480

Present Residential Address:

A-403 NEPTUNE, VASANT GALAXY, BANGUR NAGAR, NEAR MG ROAD SIGNAL, GOREGAON WEST, MOTI LAL NAGAR MUMBAI 400104 MH IN

Designation:

Director

Date of Appointment:

Mar 25, 2002

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 28, 2020

IFTIKHARUL AMIN

CIN:

L19131UP1984PLC006421

DIN:

00037424

Present Residential Address:

D - 403 , DEFENCE COLONY JAJMAU CHAKERI KANPUR NAGAR 208010 UP IN

Designation:

Managing Director

Date of Appointment:

Feb 6, 1984

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 11, 2020

IMRAN SIDDIQUI

CIN:

L19131UP1984PLC006421

DIN:

00037552

Present Residential Address:

H.NO. 182/A - 5 , GREEN LAND CAMPUS CHANDRA NAGAR , POKHARPUR KANPUR 208007 UP IN

Designation:

Wholetime Director

Date of Appointment:

Sep 30, 1992

Whether DSC Registered:

Expired

Expiry Date of DSC:

Aug 24, 2019

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