Company Information
CIN
Status
Date of Incorporation
18 November 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,754,800
Authorised Capital
10,000,000
Directors
Mappla Kandy Feroz
Director
about 14 years ago
about 14 years ago
Past Directors
Kulangara Thopuparambil Mammunni Asharaf
Director
about 12 years ago
about 12 years ago
Fazal Rahiman Elayadath .
Director
about 14 years ago
about 14 years ago
Abdul Nasar
Director
about 14 years ago
about 14 years ago
Damodaran .
Director
about 14 years ago
about 14 years ago
Peedikakkandi Jishi
Director
about 14 years ago
about 14 years ago
Cheral Akhilesh
Managing Director
over 14 years ago
over 14 years ago
Rajeev Atholy
Director
almost 17 years ago
almost 17 years ago
Sasidharan Parothinkal
Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 25] Clothing Including Boots, Shoes And Slippers 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
27 October 2012
State Bank Of India
2 Crore
27 October 2012
State Bank Of Travancore
50 Lak
27 October 2012
State Bank Of Travancore
60 Lak
28 September 2013
State Bank Of Travancore
1 Crore
28 March 2014
State Bank Of Travancore
50 Lak
21 April 2003
State Bank Of India
11 Lak
01 June 2004
State Bank Of India
36 Thousand
19 February 2013
State Bank Of Travancore
25 Lak
16 March 2009
The Federal Bank Limited
48 Lak
25 September 2009
The Federal Bank Limited
50 Lak
15 November 2010
The Federal Bank Limited
20 Lak
25 September 2009
The Federal Bank Limited
60 Lak
08 November 2010
The Federal Bank Limited
7 Lak
01 March 2012
The Federal Bank Limited
15 Lak
07 August 2021
State Bank Of India
34 Lak
19 May 2020
State Bank Of India
2 Crore
07 August 2021
State Bank Of India
0
19 May 2020
State Bank Of India
0
27 October 2012
State Bank Of India
0
28 March 2014
State Bank Of Travancore
0
28 September 2013
State Bank Of Travancore
0
25 September 2009
The Federal Bank Limited
0
27 October 2012
State Bank Of Travancore
0
19 February 2013
State Bank Of Travancore
0
21 April 2003
State Bank Of India
0
27 October 2012
State Bank Of Travancore
0
01 June 2004
State Bank Of India
0
08 November 2010
The Federal Bank Limited
0
15 November 2010
The Federal Bank Limited
0
25 September 2009
The Federal Bank Limited
0
16 March 2009
The Federal Bank Limited
0
01 March 2012
The Federal Bank Limited
0
07 August 2021
State Bank Of India
0
19 May 2020
State Bank Of India
0
27 October 2012
State Bank Of India
0
28 March 2014
State Bank Of Travancore
0
28 September 2013
State Bank Of Travancore
0
25 September 2009
The Federal Bank Limited
0
27 October 2012
State Bank Of Travancore
0
19 February 2013
State Bank Of Travancore
0
21 April 2003
State Bank Of India
0
27 October 2012
State Bank Of Travancore
0
01 June 2004
State Bank Of India
0
08 November 2010
The Federal Bank Limited
0
15 November 2010
The Federal Bank Limited
0
25 September 2009
The Federal Bank Limited
0
16 March 2009
The Federal Bank Limited
0
01 March 2012
The Federal Bank Limited
0
Documents
Form DPT-3-24122020_signed
Form CHG-1-29062020_signed
Optional Attachment-(1)-29062020
Instrument(s) of creation or modification of charge;-29062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Form DPT-3-11122019-signed
Optional Attachment-(1)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
List of share holders, debenture holders;-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Letter of the charge holder stating that the amount has been satisfied-11112019
Form CHG-4-11112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191111
Form MGT-7-15032019_signed
Form AOC-4-15032019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12032019
Optional Attachment-(1)-12032019
Directors report as per section 134(3)-12032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032019
List of share holders, debenture holders;-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Form MGT-14-01122017_signed
Altered memorandum of association-01122017
Altered articles of association-01122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122017
Form ADT-1-24112017_signed
Copy of written consent given by auditor-24112017
