Company Information
CIN
Status
Date of Incorporation
19 August 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,056,630
Authorised Capital
45,000,000
Directors
Shamsudeen Kunjumarakkar Valiyaveetiparambil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abdul Jebbar
Director/Designated Partner
over 10 years ago
over 10 years ago
Purakulam Mohamed Haris
Managing Director
over 20 years ago
over 20 years ago
Past Directors
Yahya Muhammad
Director
over 10 years ago
over 10 years ago
Mohamad Rias Kuttiantaviday
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 35] Wholesale, Retail, Import & Export, Distribution Of Footwear, Clothing,Leather Goods Such As Belts Wallets, Leather Garments Including Advertising; Business Management; Business Administration; Office Functions For The Same.
[Class : 25] Foorwear
[Class : 25] All Kinds Of Readymade Garments And Footwear Included In Class 25
View +1 more Brands for Mark And Orion Ventures Private Limited.
Documents
Form DIR-12-22092017_signed
Evidence of cessation;-21092017
Optional Attachment-(1)-21092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092017
Notice of resignation;-21092017
Letter of appointment;-21092017
List of share holders, debenture holders;-28042016
Form MGT-7-28042016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23042016
Directors report as per section 134(3)-23042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042016
Form AOC-4-23042016_signed
Form ADT-1-101015.OCT
Form DIR-12-180915.OCT
Interest in other entities-170915.PDF
Optional Attachment 1-170915.PDF
Declaration of the appointee Director- in Form DIR-2-170915.PDF
Form MGT-14-150915.OCT
Copy of resolution-140915.PDF
FormSchV-170315 for the FY ending on-310314.OCT
Form23AC-170315 for the FY ending on-310314.OCT
Form ADT-1-190315.OCT
Form66-170315 for the FY ending on-310314.OCT
Form MGT-14-170315.OCT
Copy of resolution-170315.PDF
Form PAS-3-291214.OCT
Optional Attachment 2-291214.PDF
Optional Attachment 1-291214.PDF
Resltn passed by the BOD-291214.PDF
List of allottees-291214.PDF
