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MODEL TANNERS (INDIA) PRIVATE LIMITED

CIN : U19113UP1994PTC017108
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ROC : RoC-Kanpur
Active
Last Updated On : 22-06-2023
CINU19113UP1994PTC017108
Company NameMODEL TANNERS (INDIA) PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number017108
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)7,50,00,000
Paid up Capital (Rs)2,02,75,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-10-1994
Registered AddressSULTAN TANNERSJAJMAU KANPUR UTTAR PRADESH UP 000000 IN
Email Idfinance@modeltanners.org
Whether Listed or notUnlisted
Date of Last AGM30-09-2013
Date of Balance Sheet31-03-2013
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00412370MARGHOOB ALAM28-10-1994
00412414MAQSOOD ALAM28-10-1994
00412460MEHTAB ALAM28-10-1994
00412584MOID ALAM28-10-1994
MODEL TANNERS (INDIA) 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-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-10-1994. Its Corporate Identification Number (CIN) is U19113UP1994PTC017108, and it carries the registration number 017108. Currently, its eFiling status is listed as Active”.
From a financial standpoint, MODEL TANNERS (INDIA) PRIVATE LIMITED has an authorised share capital of ₹7,50,00,000 and paid-up capital of ₹2,02,75,000. 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 SULTAN TANNERSJAJMAU KANPUR UTTAR PRADESH UP 000000 IN. Correspondence or inquiries may be sent to the official email address, finance@modeltanners.org. 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 MODEL TANNERS (INDIA) PRIVATE LIMITED?
    SULTAN TANNERSJAJMAU KANPUR UTTAR PRADESH UP 000000 IN
  • Who are the owners / directors of MODEL TANNERS (INDIA) PRIVATE LIMITED?
    • MARGHOOB ALAM
    • MAQSOOD ALAM
    • MEHTAB ALAM
    • MOID ALAM
  • How can I contact MODEL TANNERS (INDIA) PRIVATE LIMITED?
  • When was MODEL TANNERS (INDIA) PRIVATE LIMITED established?
    It was founded on 28-10-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-425,80,000
MGT-725,44,000
Total Penalty51,24,000
🎉90% WAIVER APPLIED
- ₹ 46,11,600
Amount Payable (10%)5,12,400

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.