Company Information
CIN
Status
Date of Incorporation
18 December 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,000,000
Authorised Capital
20,000,000
Directors
Sivadasan Chemmanattil
Director/Designated Partner
about 2 years ago
about 2 years ago
Chakkuthodi Suresh Kumar .
Director/Designated Partner
about 13 years ago
about 13 years ago
Ganesan Arrikkanat .
Director/Designated Partner
about 13 years ago
about 13 years ago
Sunil Kumar Chemmanattil .
Managing Director
over 19 years ago
over 19 years ago
Past Directors
Kuzhiyanthadathil Ahamedkoya
Director
over 21 years ago
over 21 years ago
Moideen .
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 25] All Kinds Of Footwears And Chappals
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 March 2015
Bank Of Baroda
4 Crore
13 March 2013
State Bank Of Travancore
9 Lak
12 January 2013
State Bank Of Travancore
1 Lak
06 December 2010
State Bank Of Travancore
2 Crore
23 July 2004
State Bank Of Travancore
10 Lak
02 July 2003
State Bank Of Travancore
25 Lak
26 September 2011
Sundaram Bnp Paribas Home Finance Limited
1 Crore
06 December 2010
State Bank Of Travancore
0
13 March 2013
State Bank Of Travancore
0
02 July 2003
State Bank Of Travancore
0
12 January 2013
State Bank Of Travancore
0
23 July 2004
State Bank Of Travancore
0
20 March 2015
Bank Of Baroda
0
26 September 2011
Sundaram Bnp Paribas Home Finance Limited
0
06 December 2010
State Bank Of Travancore
0
13 March 2013
State Bank Of Travancore
0
02 July 2003
State Bank Of Travancore
0
12 January 2013
State Bank Of Travancore
0
23 July 2004
State Bank Of Travancore
0
20 March 2015
Bank Of Baroda
0
26 September 2011
Sundaram Bnp Paribas Home Finance Limited
0
06 December 2010
State Bank Of Travancore
0
13 March 2013
State Bank Of Travancore
0
02 July 2003
State Bank Of Travancore
0
12 January 2013
State Bank Of Travancore
0
23 July 2004
State Bank Of Travancore
0
20 March 2015
Bank Of Baroda
0
26 September 2011
Sundaram Bnp Paribas Home Finance Limited
0
Documents
Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
Form DIR-12-28122019_signed
Declaration by first director-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-4-27082019-signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-01122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Optional Attachment-(1)-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-181115.OCT
Form MGT-7-171115.OCT
