Company Information
CIN
Status
Date of Incorporation
03 June 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,250,000
Authorised Capital
12,500,000
Directors
Shabeer Ali Pathoor
Managing Director
over 2 years ago
over 2 years ago
Abdul Azeez Pathoor
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Abdul Rahiman Pathoor
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 25] Footwear Included In Class 25 For Sale In South India Only
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 25] Footwear For Sale In South India Only Included In Class 25.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
14 August 2007
Canara Bank
20 Lak
10 August 2007
The South Indian Bank Limited
1 Crore
21 June 2007
South Indian Bank Limited
9 Lak
21 June 2007
South Indian Bank Limited
0
10 August 2007
The South Indian Bank Limited
0
14 August 2007
Canara Bank
0
21 June 2007
South Indian Bank Limited
0
10 August 2007
The South Indian Bank Limited
0
14 August 2007
Canara Bank
0
21 June 2007
South Indian Bank Limited
0
10 August 2007
The South Indian Bank Limited
0
14 August 2007
Canara Bank
0
Documents
Form DPT-3-09122020-signed
Form DPT-3-08122020_signed
Form DIR-12-07122020_signed
Notice of resignation;-04122020
Evidence of cessation;-04122020
Form AOC-4-29092020_signed
Form AOC-4-02102020_signed
List of share holders, debenture holders;-30092020
Form MGT-7-01102020_signed
Copy of MGT-8-30092020
List of share holders, debenture holders;-30092020
Form MGT-7-30092020_signed
Form AOC-4-29092020_signed
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form AOC-4-28092020
Directors report as per section 134(3)-27092020
Optional Attachment-(2)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Optional Attachment-(1)-27092020
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Optional Attachment-(1)-16122017
Optional Attachment-(3)-16122017
Optional Attachment-(2)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
