Company Information
CIN
Status
Date of Incorporation
18 October 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,085,000
Authorised Capital
5,000,000
Directors
Rajeev Atholy
Director
almost 17 years ago
almost 17 years ago
Past Directors
Mappla Kandy Feroz
Additional Director
almost 6 years ago
almost 6 years ago
Cheral Akhilesh
Additional Director
almost 6 years ago
almost 6 years ago
Ahammad Shameem
Additional Director
almost 11 years ago
almost 11 years ago
Peedikakkandi Jishi
Whole Time Director
about 11 years ago
about 11 years ago
Kulangara Thopuparambil Mammunni Asharaf
Director
about 14 years ago
about 14 years ago
Abdul Nasar
Director
almost 16 years ago
almost 16 years ago
Fazal Rahiman Elayadath .
Director
over 17 years ago
over 17 years ago
Damodaran .
Managing Director
over 17 years ago
over 17 years ago
Sasidharan Parothinkal
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 25] Footwear; Slippers, Shoes And Chappals
[Class : 25] Footwear; Slippers, Shoes And Chappals
[Class : 25] Footwear; Slippers, Shoes And Chappals
View +23 more Brands for Rapture India Footcare Company Private Limited.
Charges
26 April 2017
Hdfc Bank Limited
5 Lak
01 September 2012
Axis Bank Limited
1 Crore
04 August 2012
Axis Bank Limited
1 Crore
01 June 2013
Axis Bank Limited
11 Lak
30 October 2014
Axis Bank Limited
12 Lak
21 June 2014
Axis Bank Limited
4 Lak
22 May 2012
The Federal Bank Limited
3 Lak
19 April 2006
State Bank Of India
25 Lak
19 April 2006
State Bank Of India
21 Lak
02 September 2006
State Bank Of India
50 Lak
15 July 2020
Axis Bank Limited
1 Crore
07 March 2020
Axis Bank Limited
9 Crore
03 August 2023
Hdfc Bank Limited
0
13 June 2023
Hdfc Bank Limited
0
17 January 2023
Axis Bank Limited
0
01 November 2022
Axis Bank Limited
0
02 September 2006
State Bank Of India
0
21 June 2014
Axis Bank Limited
0
01 September 2012
Axis Bank Limited
0
04 August 2012
Axis Bank Limited
0
07 March 2020
Axis Bank Limited
0
26 April 2017
Hdfc Bank Limited
0
15 July 2020
Axis Bank Limited
0
30 October 2014
Axis Bank Limited
0
01 June 2013
Axis Bank Limited
0
19 April 2006
State Bank Of India
0
22 May 2012
The Federal Bank Limited
0
19 April 2006
State Bank Of India
0
03 August 2023
Hdfc Bank Limited
0
13 June 2023
Hdfc Bank Limited
0
17 January 2023
Axis Bank Limited
0
01 November 2022
Axis Bank Limited
0
02 September 2006
State Bank Of India
0
21 June 2014
Axis Bank Limited
0
01 September 2012
Axis Bank Limited
0
04 August 2012
Axis Bank Limited
0
07 March 2020
Axis Bank Limited
0
26 April 2017
Hdfc Bank Limited
0
15 July 2020
Axis Bank Limited
0
30 October 2014
Axis Bank Limited
0
01 June 2013
Axis Bank Limited
0
19 April 2006
State Bank Of India
0
22 May 2012
The Federal Bank Limited
0
19 April 2006
State Bank Of India
0
03 August 2023
Hdfc Bank Limited
0
13 June 2023
Hdfc Bank Limited
0
17 January 2023
Axis Bank Limited
0
01 November 2022
Axis Bank Limited
0
02 September 2006
State Bank Of India
0
21 June 2014
Axis Bank Limited
0
01 September 2012
Axis Bank Limited
0
04 August 2012
Axis Bank Limited
0
07 March 2020
Axis Bank Limited
0
26 April 2017
Hdfc Bank Limited
0
15 July 2020
Axis Bank Limited
0
30 October 2014
Axis Bank Limited
0
01 June 2013
Axis Bank Limited
0
19 April 2006
State Bank Of India
0
22 May 2012
The Federal Bank Limited
0
19 April 2006
State Bank Of India
0
Documents
Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Form DPT-3-29122020_signed
Optional Attachment-(1)-21112020
Instrument(s) of creation or modification of charge;-21112020
Form CHG-4-29092020_signed
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
CERTIFICATE OF SATISFACTION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-25092020
Letter of the charge holder stating that the amount has been satisfied-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14012020
Optional Attachment-(1)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Directors report as per section 134(3)-14012020
Form AOC-4-14012020_signed
Optional Attachment-(4)-11012020
Optional Attachment-(1)-11012020
Optional Attachment-(2)-11012020
Interest in other entities;-11012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Form DIR-12-11012020_signed
Optional Attachment-(3)-11012020
Proof of dispatch-07012020
Notice of resignation filed with the company-07012020
Form DIR-11-07012020_signed
Acknowledgement received from company-07012020
Notice of resignation;-06012020
Form DIR-12-06012020_signed
