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MIRZA INTERNATIONAL LIMITED




Mirza International Limited is a Public incorporated on 05 September 1979. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1,187,690,000 and its paid up capital is Rs. 276,403,800. It is inolved in Tanning and dressing of leather, manufacture of luggage handbags, saddlery & harness.

Mirza International Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Mirza International Limited are Shahid Ahmad Mirza, Tauseef Ahmad Mirza, Tasneef Ahmad Mirza, Yashvir Singh, Qazi Noorus Salam, Sudhindra Kumar Jain, Sanjay Bhalla, Sanjiv Gupta, Faraz Mirza, Saumya Srivastava, Vadakke Elukkalyil Thomas Cherian, Harshita Nagar, Ankit Mishra and Priyanka Pahuja.

Mirza International Limited's Corporate Identification Number is (CIN) L19129UP1979PLC004821 and its registration number is 4821.Its Email address is [email protected] and its registered address is 14/6CIVIL LINES KANPUR NA UTTAR PRADESH Jyotiba Phule Nagar UP 208001 IN.

Current status of Mirza International Limited is - Active.

Company Details

CIN

L19129UP1979PLC004821

Company Name

MIRZA INTERNATIONAL LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

4821

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

05 September 1979

Age of Company

44 years, 6 month, 24 days

Activity

Tanning and dressing of leather, manufacture of luggage handbags, saddlery & harness.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,187,690,000

Paid up capital

₹276,403,800

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MIRZA INTERNATIONAL LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

14/6CIVIL LINES KANPUR NA UTTAR PRADESH Jyotiba Phule Nagar UP 208001 IN

Director Details

DINDirector NameDesignationAppointment Date

00048990

Shahid Ahmad Mirza

Wholetime Director

06 September 1979

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RTS FASHIONS PRIVATE LIMITED

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RED TAPE INTERNATIONAL PRIVATE LIMITED

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ACHEE SHOES PRIVATE LIMITED

Director

13 September 1984

EMGEE PROJECTS PRIVATE LIMITED

Director

17 December 2004

MIRZA HOLDINGS PRIVATE LIMITED

Director

22 February 2006

GENESIS INFRAPROJECTS PRIVATE LIMITED

Director

22 April 2013

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00049037

Tauseef Ahmad Mirza

Managing Director

06 September 1989

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Designated Partner

08 January 2010

HI-LIFE FABRICATORS PRIVATE LIMITED

Director

08 March 2017

MIRZA INVESTMENT PRIVATE LIMITED

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17 February 2020

SHOEMAX ENGINEERING PRIVATE LIMITED

Additional Director

01 December 2022

GENESISFOOTWEAR ENTERPRISES PRIVATELIMITED

Managing Director

30 January 2015

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Director

19 August 2019

SHOEMAC LEATHER TECH ENGINEERS LIMITED

Additional Director

01 December 2022

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Director

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OLIVE SHOES PRIVATE LIMITED

Director

05 January 2022

EMGEE PROJECTS PRIVATE LIMITED

Director

27 August 2005

MIRZA HOLDINGS PRIVATE LIMITED

Director

22 February 2006

T N S HOTELS AND RESORTS PRIVATE LIMITED

Additional Director

02 November 2022

GENESISRIVERVIEW RESORTS PRIVATE LIMITED

Director

20 January 2017

GENESIS INFRAPROJECTS PRIVATE LIMITED

Director

17 May 2010

MIRZA CHARITABLE HOSPITAL LIMITED

Director

25 March 2021

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00049066

TASNEEF AHMAD MIRZA

Wholetime Director

01 January 1997

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Designated Partner

18 January 2013

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20 March 2014

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12 January 2015

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Director

08 March 2017

SHOEMAX ENGINEERING PRIVATE LIMITED

Director

13 February 2007

RTS FASHIONS PRIVATE LIMITED

Director

19 August 2019

SHOEMAC LEATHER TECH ENGINEERS LIMITED

Director

16 September 2008

RED TAPE INTERNATIONAL PRIVATE LIMITED

Director

10 August 2008

OLIVE SHOES PRIVATE LIMITED

Director

05 January 2022

EMGEE PROJECTS PRIVATE LIMITED

Director

31 May 2005

MIRZA HOLDINGS PRIVATE LIMITED

Director

22 February 2006

INDUSTRIAL INFRASTRUCTURE SERVICES(INDIA)

Director

23 April 2018

T N S HOTELS AND RESORTS PRIVATE LIMITED

Additional Director

02 November 2022

GENESIS INFRAPROJECTS PRIVATE LIMITED

Director

22 April 2013

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00049360

YASHVIR SINGH

Director

08 July 1994

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00051645

QAZI NOORUS SALAM

Director

08 July 1994

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00189602

SUDHINDRA KUMAR JAIN

Director

30 July 2008

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05 June 2023

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SANJAY BHALLA

Director

09 August 2019

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SANJIV GUPTA

Director

12 November 2019

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02536109

FARAZ MIRZA

Additional Director

12 August 2023

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Director

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Director

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Director

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ACHEE SHOES PRIVATE LIMITED

Director

27 August 2011

T N S HOTELS AND RESORTS PRIVATE LIMITED

Additional Director

02 November 2022

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08206547

SAUMYA SRIVASTAVA

Director

09 August 2019

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Director

24 August 2018

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ADAPC0759R

VADAKKE ELUKKALYIL THOMAS CHERIAN

CFO(KMP)

30 May 2016

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ARJPN2596E

Harshita Nagar

Company Secretary

01 June 2022

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BCRPM8687B

ANKIT MISHRA

Company Secretary

15 March 2016

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CompanyDesignationAppointment Date

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CPWPP0280E

Priyanka Pahuja

Company Secretary

14 September 2020

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CompanyDesignationAppointment Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U17111UP1920PLC000260
THE CAWNPORE DYING AND CLOTH PRINTING CO MPANY LIMITED14/64CIVIL LINES KANPUR UTTAR PRADESH Jyotiba Phule Nagar UP 208001 IN
U51109UP1984PTC006834
JALOTA,S D.NURSING HOME AND HOSPITALS PRIVATE LIMITED14/116-ACIVIL LINES KANPUR UTTAR PRADESH Jyotiba Phule Nagar UP 208001 IN
U19112UP1986PTC008141
LEATHER TRENDS PRIVATE LIMITED14/6CIVIL LINES KANPUR UTTAR PRADESH Jyotiba Phule Nagar UP 208001 IN
U65910UP1970PTC003331
ELLORA AGENCIES PRIVATE LIMITED14/68CIVIL LINES KANPUR UTTAR PRADESH Jyotiba Phule Nagar UP 208001 IN
U17112UP1974SGC004001
NATIONAL TEXTILE CORPORATION (UTTAR PRAD ESH) LIMITEDSYLVERTON 14/82CLIVE LINES KANPUR UTTAR PRADESH Jyotiba Phule Nagar UP 208001 IN
U67120UP1995PLC017587
RNM SECURITIES LIMITEDCABIN NO 417 14/113,PADAM TOWER-I CIVIL LINES KANPUR UTTAR PRADESH Jyotiba Phule Nagar UP 208001 IN
U72910UP2000PTC025683
BARCLAYS INFOCYBE NETWORK PRIVATE LIMITE D13/391 CIVIL LINES, KANPUR KANPUR UTTAR PRADESH Jyotiba Phule Nagar UP 208001 IN
U67120UP1996PTC020027
PGA SECURITIES PRIVATE LIMITEDKAMLA TOWERKANPUR KANPUR NA UTTAR PRADESH Jyotiba Phule Nagar UP 208001 IN
U27310UP1957PTC002665
STEEL MARKETING COMPANY PRIVATE LIMITED15-28CIVIL LINES KANPUR UTTAR PRADESH Jyotiba Phule Nagar UP 208001 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

1

  • 1.MIRZA INTERNATIONAL LIMITED

43A(2)

24-02-1992

Closed

2

  • 1.MIRZA INTERNATIONAL LIMITED

58A(3)(c),58A(4)

05-06-1992

Closed

3

  • 1.MIRZA INTERNATIONAL LIMITED

628

13-07-1993

Closed

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10073872

2007-09-28

-

2010-09-25

Immovable property or any interest therein; Movable property (not being pledge)

300,000,000

PUNJAB NATIONAL BANK

10073880

2007-09-28

2009-03-06

2010-09-25

900,000,000

PUNJAB NATIONAL BANK

10073888

2007-09-28

-

2010-09-25

Immovable property or any interest therein; Floating charge; Movable property (not being pledge)

100,000,000

PUNJAB NATIONAL BANK

10073901

2007-09-28

-

2010-09-25

Book debts; Floating charge; Movable property (not being pledge)

50,000,000

PUNJAB NATIONAL BANK

10149900

2009-03-06

-

2015-09-14

Immovable property or any interest therein; Floating charge; Movable property (not being pledge)

100,000,000

PUNJAB NATIONAL BANK

10149906

2009-03-06

-

2015-09-14

Immovable property or any interest therein; Floating charge; Movable property (not being pledge)

100,000,000

PUNJAB NATIONAL BANK

10265230

2011-01-17

-

-

300,000,000

PUNJAB NATIONAL BANK

10331186

2011-12-31

-

2018-03-27

Movable property (not being pledge)

400,000,000

PUNJAB NATIONAL BANK

10472083

2013-12-28

-

2018-03-27

Movable property (not being pledge)

180,000,000

PUNJAB NATIONAL BANK

10610786

2015-12-10

-

-

200,000,000

PUNJAB NATIONAL BANK

90267957

2002-01-28

2003-01-30

2010-08-14

Immovable property or any interest therein

10,000,000

PUNJAB NATIONAL BANK

90268140

1980-02-22

-

2010-08-14

250,000

UNION BANK OF INDIA

90268299

1987-01-08

-

2010-08-14

300,000

PUNJAB NATIONAL BANK

90268527

1990-03-20

1990-03-20

2010-08-14

990,000

PUNJAB NATIONAL BANK

90268595

1991-02-23

1991-11-09

2010-08-14

2,000,000

PUNJAB NATIONAL BANK

90269825

1980-02-22

-

2010-08-14

950,000

UNION BANK OF INDIA

90269862

1984-11-07

2005-09-26

2010-08-14

2,500,000

PUNJAB NATIONAL BANK

90269863

1984-11-14

2003-01-30

2010-08-14

2,000,000

PUNJAB NATIONAL BANK

90269919

1987-09-30

-

2010-08-14

540,000

PUNJAB NATIONAL BANK

90269996

1990-01-05

1992-09-01

2010-08-14

2,000,000

PUNJAB NATIONAL BANK

90270046

1990-09-01

1993-04-23

2010-08-14

2,500,000

PUNJAB NATIONAL BANK

90270049

1990-09-07

1992-09-01

2010-08-14

2,500,000

PUNJAB NATIONAL BANK

90270055

1990-12-03

1996-07-30

2010-08-14

2,500,000

PUNJAB NATIONAL BANK

90270123

1992-09-12

1996-02-07

2010-08-14

2,000,000

PUNJAB NATIONAL BANK

90270162

1993-10-28

1996-07-30

2010-08-14

Immovable property or any interest therein

76,000,000

PUNJAB NATIONAL BANK

90270306

1996-07-30

1997-01-28

2010-08-14

2,500,000

PUNJAB NATIONAL BANK

90270328

1997-01-28

1998-03-31

2010-08-14

2,500,000

PUNJAB NATIONAL BANK

90270436

1998-11-28

1996-07-30

2010-08-14

2,000,000

PUNJAB NATIONAL BANK

90270445

1999-02-15

-

2010-08-14

2,500,000

PUNJAB NATIONAL BANK

90270541

2000-07-22

2001-01-25

2010-08-14

2,500,000

PUNJAB NATIONAL BANK

90270690

2003-03-06

2005-02-03

2010-08-14

2,500,000

PUNJAB NATIONAL BANK

90270803

2004-08-19

2007-09-28

2010-09-25

160,000,000

PUNJAB NATIONAL BANK

90270850

2005-02-03

-

2010-08-14

Immovable property or any interest therein

50,000,000

PUNJAB NATIONAL BANK

90270930

1973-10-28

1999-12-29

2010-08-14

70,000,000

PUNJAB NATIONAL BANK

90270934

1974-10-28

1998-03-31

2010-08-14

Immovable property or any interest therein

70,000,000

PUNJAB NATIONAL BANK

90271018

1984-06-02

-

2010-08-14

600,000

UNION BANK OF INDIA

90271030

1984-11-07

2007-09-28

2010-09-25

610,000,000

PUNJAB NATIONAL BANK

90271031

1984-11-14

-

2010-08-14

2,000,000

PUNJAB NATIONAL BANK

90271102

1986-09-29

-

2010-08-14

450,000

PUNJAB NATIONAL BANK

90271182

1988-03-01

-

2011-01-10

Immovable property or any interest therein

150,000

U.P. FINANCIAL CO-PO

90271471

1991-08-28

-

2010-08-14

825,000

PUNJAB NATIONAL BANK

90271590

1993-10-28

2023-05-06

-

2,024,000,000

Punjab National Bank

90271877

1996-07-30

1997-01-28

2010-08-14

Immovable property or any interest therein

76,000,000

PUNJAB NATIONAL BANK

90271922

1997-01-28

-

2010-08-14

1,047,100,000

PUNJAB NATIONAL BANK

90272162

1999-02-15

1999-03-12

2010-08-14

Book debts

70,000,000

PUNJAB NATIONAL BANK

90272664

2003-03-06

2005-02-03

2010-08-14

850,000

PUNJAB NATIONAL BANK

90272801

2004-03-11

2004-06-14

2005-06-08

Immovable property or any interest therein; Movable property (not being pledge)

15,000,000

ABN AMRO BANK

90272969

2005-03-23

-

2010-08-14

50,000,000

PUNJAB NATIONAL BANK

90274338

1993-10-28

2005-07-14

2010-08-14

83,000,000

PUNJAB NATIONAL BANK

90280971

2005-07-14

-

2010-08-14

Immovable property or any interest therein

150,000,000

PUNJAB NATIONAL BANK

100155523

2018-02-16

-

2023-05-26

500,000,000

PUNJAB NATIONAL BANK

100189457

2018-05-22

-

2018-09-18

Book debts; Movable property (not being pledge)

150,000,000

PUNJAB NATIONAL BANK

100214166

2018-10-15

-

2019-03-14

Book debts; Movable property (not being pledge)

150,000,000

PUNJAB NATIONAL BANK

100259638

2019-03-22

2019-12-02

-

Immovable property or any interest therein

250,000,000

HDFC BANK LIMITED

100282215

2019-08-08

2023-02-23

-

1,860,000,000

HDFC BANK LIMITED

100288541

2019-09-02

2023-04-21

-

1,200,000,000

CITI BANK N.A.

100480069

2021-09-14

-

-

150,000,000

Punjab National Bank

100555720

2022-03-11

-

-

Motor Vehicle (Hypothecation)

26,000,000

HDFC BANK LIMITED

100555836

2022-03-09

-

-

6,700,000

HDFC BANK LIMITED

100556426

2022-01-27

-

-

Motor Vehicle (Hypothecation)

1,023,000

HDFC BANK LIMITED

100556444

2022-02-11

-

-

Motor Vehicle (Hypothecation)

4,000,000

HDFC BANK LIMITED

100561195

2022-02-24

-

-

1,209,000

HDFC BANK LIMITED

100561196

2022-02-24

-

-

987,500

HDFC BANK LIMITED

100568100

2022-03-16

-

-

Motor Vehicle (Hypothecation)

4,000,000

HDFC BANK LIMITED

100574469

2022-03-23

-

-

Motor Vehicle (Hypothecation)

16,304,384

HDFC BANK LIMITED

100620928

2022-07-25

-

2023-05-20

500,000,000

THE FEDERAL BANK LTD

100620938

2022-07-25

-

2023-05-20

250,000,000

THE FEDERAL BANK LTD

Establishments Details

Establishment NameCityPincodeAddress

MIRZA INTERNATIONAL LTD

NOIDA

201301

A-112 SECTOR-05NOIDANOIDA234UP

MIRZA INTERNATIONAL LTD.

NOIDA

201301

C-4,5,36 - 37 SECTOR-59 NOIDANOIDANOIDA234UP

MIRZA INTERNATIONAL LTD.

KANPUR

208001

14/6-C, CIVIL LINESMAGARWARA UNNAOKANPUR258UP

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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