Company Information

CIN
Status
Date of Incorporation
05 February 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Pulliyil Madasseri Abdul Majeed
Pulliyil Madasseri Abdul Majeed
Director/Designated Partner
about 2 years ago
Pulliyil Madasseri Alavi
Pulliyil Madasseri Alavi
Director/Designated Partner
about 2 years ago
Mohammed Shaheed Pulliyil Madasseri
Mohammed Shaheed Pulliyil Madasseri
Director/Designated Partner
over 2 years ago
Pulliyil Madasseri Shamsudeen
Pulliyil Madasseri Shamsudeen
Individual Promoter
almost 13 years ago
Pulliyil Madasseri Abdul Shukkoor
Pulliyil Madasseri Abdul Shukkoor
Individual Promoter
almost 13 years ago

Registered Trademarks

Makson Makson Products

[Class : 25] Hosiery And Readymade Garments Included In Class 25.

Charges

3 Crore
21 March 2018
Hdfc Bank Limited
3 Crore
21 March 2018
Hdfc Bank Limited
0
21 March 2018
Hdfc Bank Limited
0
21 March 2018
Hdfc Bank Limited
0
21 March 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-19112019-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Form CHG-1-16052019_signed
Instrument(s) of creation or modification of charge;-16052019
Optional Attachment-(1)-16052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190516
Optional Attachment-(2)-03102018
Optional Attachment-(1)-03102018
Interest in other entities;-03102018
Form DIR-12-03102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
List of share holders, debenture holders;-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Form CHG-1-04052018_signed
Instrument(s) of creation or modification of charge;-04052018
Optional Attachment-(1)-04052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180504
List of share holders, debenture holders;-20102017
Form MGT-7-20102017_signed