Company Information

CIN
Status
Date of Incorporation
24 November 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
24,344,120
Authorised Capital
30,000,000

Directors

Divakaran Arikkanatt
Divakaran Arikkanatt
Director/Designated Partner
about 14 years ago
Moideen .
Moideen .
Director
over 14 years ago
Chemmanchery Mohamed Musthafa
Chemmanchery Mohamed Musthafa
Director
about 16 years ago

Past Directors

Reghu .
Reghu .
Director
over 14 years ago
Ummusalma Chemmen Chery
Ummusalma Chemmen Chery
Director
about 16 years ago
Sulaikha Chemman Chery
Sulaikha Chemman Chery
Director
about 16 years ago
Mohammed Ali Oravakkottil
Mohammed Ali Oravakkottil
Director
about 16 years ago
Aboobacker Sidhique Peedikakandi
Aboobacker Sidhique Peedikakandi
Managing Director
about 17 years ago

Registered Trademarks

S, Salvias Leemac Shoe India

[Class : 25] Footwear And Chappals.

Charges

6 Crore
30 April 2016
Axis Bank Lmited
20 Lak
30 April 2016
Axis Bank Lmited
2 Crore
30 April 2016
Axis Bank Lmited
3 Crore
30 January 2012
South Indian Bank Ltd
2 Crore
18 December 1998
State Bank Of India
77 Lak
30 April 2016
Others
0
30 April 2016
Others
0
18 December 1998
State Bank Of India
0
30 January 2012
South Indian Bank Ltd
0
30 April 2016
Others
0
30 April 2016
Others
0
30 April 2016
Others
0
18 December 1998
State Bank Of India
0
30 January 2012
South Indian Bank Ltd
0
30 April 2016
Others
0

Documents

Form INC-22-11022017_signed
Copies of the utility bills as mentioned above (not older than two months)-11022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022017
Optional Attachment-(1)-11022017
Copy of board resolution authorizing giving of notice-11022017
Form CHG-1-07062016_signed
Optional Attachment-(1)-07062016
Instrument(s) of creation or modification of charge;-07062016
CERTIFICATE OF REGISTRATION OF CHARGE-20160607
Letter of the charge holder stating that the amount has been satisfied-27052016
Form CHG-4-27052016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160527
Form AOC-4-280216.OCT
Form MGT-7-270216.OCT
Form ADT-1-180216.OCT
Form23AC-150216 for the FY ending on-310314.OCT
Form66-150216 for the FY ending on-310314.OCT
FormSchV-150216 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-141014.PDF
Form66-131014 for the FY ending on-310313.OCT
FormSchV-131014 for the FY ending on-310313.OCT
Form23AC-141014 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-240713.PDF
Optional Attachment 2-240713.PDF
Instrument of creation or modification of charge-240713.PDF
Optional Attachment 1-240713.PDF
Certificate of Registration for Modification of Mortgage-240713.PDF
Form 8-240713.OCT
Certificate of Registration for Modification of Mortgage-240713.PDF