D-MAX LEATHER OVERSEAS PRIVATE LIMITED

OVERVIEW - D-MAX LEATHER OVERSEAS PRIVATE LIMITED

D-Max Leather Overseas Private Limited is an unlisted private company incorporated on 15 July, 1997. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital is INR 20.00 lac and the total paid-up capital is INR 5.00 lac.

The current status of D-Max Leather Overseas Private Limited is - Converted to LLP.

The last reported AGM (Annual General Meeting) of D-Max Leather Overseas Private Limited, per our records, was held on 30 September, 2015.

D-Max Leather Overseas Private Limited has two directors - Pravin Agarwal and Ram Swaroop Agrawal.

The Corporate Identification Number (CIN) of D-Max Leather Overseas Private Limited is U51900WB1997PTC104013. The registered office of D-Max Leather Overseas Private Limited is at 7C KIRAN SANKAR ROY ROAD KOLKATA , West Bengal.

REGISTERED DETAILS - D-MAX LEATHER OVERSEAS PRIVATE LIMITED

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Directors - D-MAX LEATHER OVERSEAS PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Pravin Agarwal who was appointed on 15 July, 1997. Pravin Agarwal has been on the board for more than 26 years. The most recently appointed director is Ram Swaroop Agrawal, who was appointed on 25 April, 2007.

Ram Swaroop Agrawal has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 12 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PRAVIN AGARWAL	Director	15 July, 1997	Other directorships - INTER CUISINE LLP,  D-MAX LEATHER OVERSEAS LLP,  RGP EXPORTS PVT LTD.,  INTER CUISINE PRIVATE LIMITED,  QUALITY BAG EXPORTERS PVT LTD,  MERU HEALTH PRIVATE LIMITED,  ALOM POLY EXTRUSIONS LIMITED,
RAM SWAROOP AGRAWAL	Director	25 April, 2007	Other directorships - SAFE HEALTHCARE PRIVATE LIMITED,  RGP EXPORTS LLP,  RGP EXPORTS PVT LTD.,  PB TOWERS PVT. LTD.,  STARPLUS TOWERS PVT LTD,  PRANJAL ASSOCIATES & BUILDERS PVT LTD,  QUALITY BAG EXPORTERS PVT LTD,  MERU HEALTH PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PRAVIN AGARWAL	Director	15 July, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INTER CUISINE LLP Director 09 March, 2016 Hotels and Restaurants D-MAX LEATHER OVERSEAS LLP Director 09 March, 2016 Tanning and dressing of leather,manufacture of luggage handbags,saddlery&harness&footwear RGP EXPORTS PVT LTD. Director 01 July, 1989 Trading INTER CUISINE PRIVATE LIMITED Director 25 September, 2013 Hotels and Restaurants QUALITY BAG EXPORTERS PVT LTD Director 14 July, 1992 Manufacture of textiles MERU HEALTH PRIVATE LIMITED Director 17 October, 2020 Health and Social Work ALOM POLY EXTRUSIONS LIMITED Director 12 August, 2009 Manufacture of wearing apparel, dressing and dyeing of fur
RAM SWAROOP AGRAWAL	Director	25 April, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAFE HEALTHCARE PRIVATE LIMITED Director 19 April, 2000 Health and Social Work RGP EXPORTS LLP Director 11 March, 2013 Wholesale trade and commission trade, except of motor vehicles and motorcycles RGP EXPORTS PVT LTD. Director 12 January, 1989 Trading PB TOWERS PVT. LTD. Director 16 December, 1993 Business Services STARPLUS TOWERS PVT LTD Director 22 December, 1993 Trading PRANJAL ASSOCIATES & BUILDERS PVT LTD Director 06 December, 1991 Construction QUALITY BAG EXPORTERS PVT LTD Director 09 March, 1981 Manufacture of textiles MERU HEALTH PRIVATE LIMITED Director 17 October, 2020 Health and Social Work