Company Information

CIN
Status
Date of Incorporation
03 October 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,345,190
Authorised Capital
1,500,000

Directors

. Karthik Narayanan
. Karthik Narayanan
Director
about 19 years ago
Venkata Subramanian Narayanan
Venkata Subramanian Narayanan
Managing Director
about 20 years ago
Suvendu Kumar .
Suvendu Kumar .
Authorised Representative
about 20 years ago
Anuradha Subramanian
Anuradha Subramanian
Director
about 20 years ago

Past Directors

Vilasini .
Vilasini .
Director
about 14 years ago

Registered Trademarks

My Joota Halcyon Rootwears

[Class : 35] Sales Via Online Bringing Together For The Benefit Of Others Of Variety Of Goods And Services (Garments, Footwear, Textiles, Beauty Products, Machines For House Hold Use, Cameras, Cell Phones, Computers, Electrical And Electronic, Jewelry, Clocks, Watches, Books, Furniture, Toys) Enabling Customers To Conveniently View And Purchase Those Goods

Charges

2 Crore
04 July 2009
Indian Bank
25 Lak
24 January 2006
Indian Bank
1 Crore
25 February 2021
Idfc First Bank Limited
75 Lak
04 July 2009
Indian Bank
0
24 January 2006
Indian Bank
0
25 February 2021
Others
0
04 July 2009
Indian Bank
0
24 January 2006
Indian Bank
0
25 February 2021
Others
0
04 July 2009
Indian Bank
0
24 January 2006
Indian Bank
0
25 February 2021
Others
0

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form ADT-1-16122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC-4-31032018_signed
Optional Attachment-(1)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Form MGT-7-30032018_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
List of share holders, debenture holders;-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
Form ADT-1-06112016_signed