Company Information
CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,707,300
Authorised Capital
10,000,000
Directors
Rajesh Magan
Beneficial Owner
over 2 years ago
over 2 years ago
Sushil Kumar Magan
Beneficial Owner
almost 15 years ago
almost 15 years ago
Anil Kumar Magan
Beneficial Owner
almost 15 years ago
almost 15 years ago
Past Directors
Saurabh Magan
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 25] Soles For Footwear
[Class : 25] Shoe Component Of All Kinds Including Non Woven Toe Puff & Counter Sheets (Shoe Material), Being Included In Class 25.
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
09 February 2018
Yes Bank Limited
2 Crore
28 May 2016
Icici Bank Limited
1 Crore
03 June 2021
Icici Bank Limited
4 Crore
03 June 2021
Icici Bank Limited
1 Crore
28 May 2016
Others
0
03 June 2021
Others
0
03 June 2021
Others
0
09 February 2018
Yes Bank Limited
0
28 May 2016
Others
0
03 June 2021
Others
0
03 June 2021
Others
0
09 February 2018
Yes Bank Limited
0
28 May 2016
Others
0
03 June 2021
Others
0
03 June 2021
Others
0
09 February 2018
Yes Bank Limited
0
28 May 2016
Others
0
03 June 2021
Others
0
03 June 2021
Others
0
09 February 2018
Yes Bank Limited
0
28 May 2016
Others
0
03 June 2021
Others
0
03 June 2021
Others
0
09 February 2018
Yes Bank Limited
0
Documents
Form PAS-3-19122020_signed
Form PAS-3-18122020_signed
Copy of Board or Shareholders? resolution-18122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122020
Complete record of private placement offers and acceptances in Form PAS-5.-18122020
Form MGT-14-12112020_signed
Form PAS-3-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12112020
Complete record of private placement offers and acceptances in Form PAS-5.-12112020
Optional Attachment-(1)-12112020
Copy of Board or Shareholders? resolution-12112020
Form PAS-3-02112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02112020
Complete record of private placement offers and acceptances in Form PAS-5.-02112020
Copy of Board or Shareholders? resolution-02112020
Form PAS-3-17102020_signed
Copy of Board or Shareholders? resolution-17102020
Complete record of private placement offers and acceptances in Form PAS-5.-17102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17102020
Form PAS-3-12082020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-12082020
Copy of Board or Shareholders? resolution-12082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12082020
Form PAS-3-31072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31072020
Copy of Board or Shareholders? resolution-31072020
Complete record of private placement offers and acceptances in Form PAS-5.-31072020
Form PAS-3-02032020_signed
Copy of Board or Shareholders? resolution-02032020
