Company Information
CIN
Status
Date of Incorporation
29 September 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,200,000
Authorised Capital
3,500,000
Directors
Puthenparampil Muhammed Afsal
Managing Director
about 21 years ago
about 21 years ago
Past Directors
Uzhinjelil Haneefa Haseena
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear, Headgear
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
27 September 2019
Sidbi
60 Lak
12 March 2019
Sidbi
60 Lak
12 February 2019
Sidbi
1 Crore
08 August 2014
Small Industries Development Bank Of India
1 Crore
10 February 2012
The Catholic Syrian Bank Ltd
2 Crore
17 March 2012
Punjab National Bank
23 Lak
31 December 2012
Punjab National Bank
10 Lak
25 January 2005
Punjab National Bank
70 Lak
17 September 2010
Punjab National Bank
70 Lak
24 August 2020
Kotak Mahindra Bank Limited
1 Crore
18 June 2020
Sidbi
47 Lak
13 December 2019
Kotak Mahindra Bank Limited
1 Crore
13 December 2019
Kotak Mahindra Bank Limited
2 Crore
09 July 2021
Sidbi
23 Lak
12 February 2019
Sidbi
0
12 March 2019
Sidbi
0
27 September 2019
Sidbi
0
24 August 2020
Others
0
10 February 2012
The Catholic Syrian Bank Ltd
0
09 July 2021
Sidbi
0
18 June 2020
Sidbi
0
13 December 2019
Others
0
31 December 2012
Punjab National Bank
0
25 January 2005
Punjab National Bank
0
13 December 2019
Others
0
17 September 2010
Punjab National Bank
0
17 March 2012
Punjab National Bank
0
08 August 2014
Small Industries Development Bank Of India
0
12 February 2019
Sidbi
0
12 March 2019
Sidbi
0
27 September 2019
Sidbi
0
24 August 2020
Others
0
10 February 2012
The Catholic Syrian Bank Ltd
0
09 July 2021
Sidbi
0
18 June 2020
Sidbi
0
13 December 2019
Others
0
31 December 2012
Punjab National Bank
0
25 January 2005
Punjab National Bank
0
13 December 2019
Others
0
17 September 2010
Punjab National Bank
0
17 March 2012
Punjab National Bank
0
08 August 2014
Small Industries Development Bank Of India
0
12 February 2019
Sidbi
0
12 March 2019
Sidbi
0
27 September 2019
Sidbi
0
24 August 2020
Others
0
10 February 2012
The Catholic Syrian Bank Ltd
0
09 July 2021
Sidbi
0
18 June 2020
Sidbi
0
13 December 2019
Others
0
31 December 2012
Punjab National Bank
0
25 January 2005
Punjab National Bank
0
13 December 2019
Others
0
17 September 2010
Punjab National Bank
0
17 March 2012
Punjab National Bank
0
08 August 2014
Small Industries Development Bank Of India
0
Documents
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Instrument(s) of creation or modification of charge;-03112020
Form MGT-14-02112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020_signed
Optional Attachment-(1)-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Instrument(s) of creation or modification of charge;-08092020
Form DPT-3-20032020-signed
Instrument(s) of creation or modification of charge;-21122019
Form CHG-1-21122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191221
Form ADT-1-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
