Company Information
CIN
Status
Date of Incorporation
30 May 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Vellor Jayaprabha
Director/Designated Partner
about 2 years ago
about 2 years ago
Vellore Harikrishnan
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Annie James
Director
about 30 years ago
about 30 years ago
Jameskutty Vattamthottiyil Chacko
Managing Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 25] Bases For Shoes And Soles, Soles Of Rubber And Similar Materials And Other Parts Of Rubber And Similar Materials For Footwear, Slipper And Shoes; Rubber Soles And Heels For Footwear; Footwear.
[Class : 20] Furniture, Products Made Out Of Wood.
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
04 June 2015
State Bank Of Travancore
39 Lak
03 March 2011
State Bank Of Travancore
25 Lak
30 December 2009
State Bank Of Travancore
9 Lak
30 December 2009
State Bank Of Travancore
54 Lak
03 December 2001
State Bank Of Travancore
25 Lak
08 October 2001
State Bank Of Travancore
4 Crore
08 December 2001
State Bank Of Travancore
10 Lak
06 July 2004
State Bank Of Travancore
10 Lak
25 September 2007
State Bank Of Travancore
44 Lak
25 September 2007
State Bank Of Travancore
32 Lak
02 April 2012
State Bank Of Travancore
25 Lak
16 November 2001
State Bank Of Travancore
54 Lak
25 September 2007
State Bank Of Travancore
10 Lak
13 December 2004
The South Indian Bank Limited
5 Lak
08 December 2001
State Bank Of Travancore
1 Lak
08 December 2001
State Bank Of Travancore
15 Lak
08 October 2001
State Bank Of Travancore
46 Lak
08 October 2001
State Bank Of Travancore
0
13 December 2004
The South Indian Bank Limited
0
03 December 2001
State Bank Of Travancore
0
16 November 2001
State Bank Of Travancore
0
25 September 2007
State Bank Of Travancore
0
30 December 2009
State Bank Of Travancore
0
30 December 2009
State Bank Of Travancore
0
04 June 2015
State Bank Of Travancore
0
02 April 2012
State Bank Of Travancore
0
06 July 2004
State Bank Of Travancore
0
08 December 2001
State Bank Of Travancore
0
08 December 2001
State Bank Of Travancore
0
08 December 2001
State Bank Of Travancore
0
08 October 2001
State Bank Of Travancore
0
03 March 2011
State Bank Of Travancore
0
25 September 2007
State Bank Of Travancore
0
25 September 2007
State Bank Of Travancore
0
08 October 2001
State Bank Of Travancore
0
13 December 2004
The South Indian Bank Limited
0
03 December 2001
State Bank Of Travancore
0
16 November 2001
State Bank Of Travancore
0
25 September 2007
State Bank Of Travancore
0
30 December 2009
State Bank Of Travancore
0
30 December 2009
State Bank Of Travancore
0
04 June 2015
State Bank Of Travancore
0
02 April 2012
State Bank Of Travancore
0
06 July 2004
State Bank Of Travancore
0
08 December 2001
State Bank Of Travancore
0
08 December 2001
State Bank Of Travancore
0
08 December 2001
State Bank Of Travancore
0
08 October 2001
State Bank Of Travancore
0
03 March 2011
State Bank Of Travancore
0
25 September 2007
State Bank Of Travancore
0
25 September 2007
State Bank Of Travancore
0
08 October 2001
State Bank Of Travancore
0
13 December 2004
The South Indian Bank Limited
0
03 December 2001
State Bank Of Travancore
0
16 November 2001
State Bank Of Travancore
0
25 September 2007
State Bank Of Travancore
0
30 December 2009
State Bank Of Travancore
0
30 December 2009
State Bank Of Travancore
0
04 June 2015
State Bank Of Travancore
0
02 April 2012
State Bank Of Travancore
0
06 July 2004
State Bank Of Travancore
0
08 December 2001
State Bank Of Travancore
0
08 December 2001
State Bank Of Travancore
0
08 December 2001
State Bank Of Travancore
0
08 October 2001
State Bank Of Travancore
0
03 March 2011
State Bank Of Travancore
0
25 September 2007
State Bank Of Travancore
0
25 September 2007
State Bank Of Travancore
0
08 October 2001
State Bank Of Travancore
0
13 December 2004
The South Indian Bank Limited
0
03 December 2001
State Bank Of Travancore
0
16 November 2001
State Bank Of Travancore
0
25 September 2007
State Bank Of Travancore
0
30 December 2009
State Bank Of Travancore
0
30 December 2009
State Bank Of Travancore
0
04 June 2015
State Bank Of Travancore
0
02 April 2012
State Bank Of Travancore
0
06 July 2004
State Bank Of Travancore
0
08 December 2001
State Bank Of Travancore
0
08 December 2001
State Bank Of Travancore
0
08 December 2001
State Bank Of Travancore
0
08 October 2001
State Bank Of Travancore
0
03 March 2011
State Bank Of Travancore
0
25 September 2007
State Bank Of Travancore
0
25 September 2007
State Bank Of Travancore
0
08 October 2001
State Bank Of Travancore
0
13 December 2004
The South Indian Bank Limited
0
03 December 2001
State Bank Of Travancore
0
16 November 2001
State Bank Of Travancore
0
25 September 2007
State Bank Of Travancore
0
30 December 2009
State Bank Of Travancore
0
30 December 2009
State Bank Of Travancore
0
04 June 2015
State Bank Of Travancore
0
02 April 2012
State Bank Of Travancore
0
06 July 2004
State Bank Of Travancore
0
08 December 2001
State Bank Of Travancore
0
08 December 2001
State Bank Of Travancore
0
08 December 2001
State Bank Of Travancore
0
08 October 2001
State Bank Of Travancore
0
03 March 2011
State Bank Of Travancore
0
25 September 2007
State Bank Of Travancore
0
25 September 2007
State Bank Of Travancore
0
Documents
Optional Attachment-(2)-23112020
Form DIR-12-23112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Interest in other entities;-23112020
Optional Attachment-(1)-23112020
Form DIR-12-21112020_signed
Optional Attachment-(1)-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Form ADT-1-25092020_signed
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
List of share holders, debenture holders;-24092020
Copy of the intimation sent by company-24092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Optional Attachment-(1)-24092020
Form DPT-3-03012020-signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Directors report as per section 134(3)-04042019
Form MGT-7-04042019_signed
Form AOC-4-04042019_signed
List of share holders, debenture holders;-28032019
Optional Attachment-(1)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Directors report as per section 134(3)-18062018
Form MGT-7-18062018_signed
Form AOC-4-18062018_signed
