Company Information

CIN
Status
Date of Incorporation
14 October 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Footwear, Chappals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
184,950,870
Authorised Capital
190,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sumit Sharma
Sumit Sharma
Director/Designated Partner
over 1 year ago
Mayuri Yuvraj Khatu
Mayuri Yuvraj Khatu
Director/Designated Partner
almost 2 years ago

Past Directors

Anil Kumar Sunkara
Anil Kumar Sunkara
Additional Director
about 2 years ago
Krishnasamy Sundar Desamanickam
Krishnasamy Sundar Desamanickam
Director
about 4 years ago
Ajay Murlidhar Ponkshe
Ajay Murlidhar Ponkshe
Company Secretary
over 5 years ago
Padmanaban Vijayaraghavan
Padmanaban Vijayaraghavan
Additional Director
over 12 years ago
Atul Kumar Nagrath
Atul Kumar Nagrath
Additional Director
over 12 years ago
Alves Pinto De Sa Jose Alberto
Alves Pinto De Sa Jose Alberto
Director
almost 18 years ago

Charges

57 Crore
07 November 2013
Icici Bank Limited
21 Crore
26 July 2006
State Bank Of India
8 Crore
17 April 2006
State Bank Of India
13 Crore
18 March 2021
Icici Bank Limited
15 Crore
18 March 2021
Others
0
07 November 2013
Others
0
17 April 2006
State Bank Of India
0
26 July 2006
State Bank Of India
0
18 March 2021
Others
0
07 November 2013
Others
0
17 April 2006
State Bank Of India
0
26 July 2006
State Bank Of India
0
18 March 2021
Others
0
07 November 2013
Others
0
17 April 2006
State Bank Of India
0
26 July 2006
State Bank Of India
0

Documents

Form PAS-3-24052020_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.-23052020
Copy of Board or Shareholders? resolution-23052020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form DPT-3-16122019-signed
Form DIR-12-15122019_signed
Form DPT-3-09122019-signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Form ADT-1-24112019_signed
Form AOC-4(XBRL)-22112019_signed
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Form ADT-3-01102019
Resignation letter-01102019
Form ADT-3-01102019_signed
Optional Attachment-(1)-27092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019