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D-MAX LEATHER OVERSEAS PRIVATE LIMITED

CIN : U51900WB1997PTC104013
|
ROC : RoC-Kolkata
Converted to LLP
Last Updated On : 12-06-2023
CINU51900WB1997PTC104013
Company NameD-MAX LEATHER OVERSEAS PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number104013
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)20,00,000
Paid up Capital (Rs)5,00,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-07-1997
Registered Address7C KIRAN SANKAR ROY ROAD KOLKATA WB 700001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

DIN / PANNameBegin Date
00123504PRAVIN AGARWAL15-07-1997
00123528RAM SWAROOP AGRAWAL25-04-2007
D-MAX LEATHER OVERSEAS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-07-1997. Its Corporate Identification Number (CIN) is U51900WB1997PTC104013, and it carries the registration number 104013. Currently, its eFiling status is listed as “Converted to LLP”.
From a financial standpoint, D-MAX LEATHER OVERSEAS PRIVATE LIMITED has an authorised share capital of ₹20,00,000 and paid-up capital of ₹5,00,200. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 7C KIRAN SANKAR ROY ROAD KOLKATA WB 700001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for D-MAX LEATHER OVERSEAS PRIVATE LIMITED?
    7C KIRAN SANKAR ROY ROAD KOLKATA WB 700001 IN
  • Who are the owners / directors of D-MAX LEATHER OVERSEAS PRIVATE LIMITED?
    • PRAVIN AGARWAL
    • RAM SWAROOP AGRAWAL
  • How can I contact D-MAX LEATHER OVERSEAS PRIVATE LIMITED?
    [email protected]
  • When was D-MAX LEATHER OVERSEAS PRIVATE LIMITED established?
    It was founded on 15-07-1997 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 17,67,000
MGT-7₹ 17,40,000
Total Penalty₹ 35,07,000
🎉90% WAIVER APPLIED
- ₹ 31,56,300
Amount Payable (10%)₹ 3,50,700
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.