Company Information

CIN
Status
Date of Incorporation
08 September 1992
Listing Status
Listed
State
Bangalore
ROC
ROC Bangalore
Industry
Readymade Garments Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
117,011,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mathai Chacko
Mathai Chacko
Director/Designated Partner
over 1 year ago
Julian Santhosh
Julian Santhosh
Director/Designated Partner
over 1 year ago
Santhosh Joseph Karimattom
Santhosh Joseph Karimattom
Director/Designated Partner
almost 2 years ago
Chettupuzhakaran Francis Joe
Chettupuzhakaran Francis Joe
Director/Designated Partner
almost 2 years ago
Rajendra Patil
Rajendra Patil
Director
over 14 years ago
Sajeevan Nikarthil Thankappan
Sajeevan Nikarthil Thankappan
Manager/Secretary
over 16 years ago

Past Directors

Annamma Joseph
Annamma Joseph
Director
almost 6 years ago
Anup Kumar
Anup Kumar
Additional Director
about 13 years ago
Roy Moolayil Sebastian
Roy Moolayil Sebastian
Additional Director
almost 15 years ago
Rajesh Kandampully .
Rajesh Kandampully .
Director
over 15 years ago
George Jacob
George Jacob
Director
over 15 years ago
Thyparambil Alahari Vijayan
Thyparambil Alahari Vijayan
Director
over 22 years ago

Charges

0
22 March 2000
Indusind Bank Limited
70 Lak
24 March 1997
Indusind Bank Limited
4 Crore
22 March 2000
Indusind Bnk Limitd
50 Lak
23 May 1998
Indus Ind Bank Limited
10 Crore
24 March 1997
Indusind Bank Limited
4 Crore
24 March 1997
Indusind Bank Limited
5 Crore
10 March 1998
Small Industries Development Bank Of India
5 Crore
24 March 1997
Indusind Bank Limited
0
23 May 1998
Indus Ind Bank Limited
0
22 March 2000
Indusind Bnk Limitd
0
24 March 1997
Indusind Bank Limited
0
24 March 1997
Indusind Bank Limited
0
10 March 1998
Small Industries Development Bank Of India
0
22 March 2000
Indusind Bank Limited
0
24 March 1997
Indusind Bank Limited
0
23 May 1998
Indus Ind Bank Limited
0
22 March 2000
Indusind Bnk Limitd
0
24 March 1997
Indusind Bank Limited
0
24 March 1997
Indusind Bank Limited
0
10 March 1998
Small Industries Development Bank Of India
0
22 March 2000
Indusind Bank Limited
0
24 March 1997
Indusind Bank Limited
0
23 May 1998
Indus Ind Bank Limited
0
22 March 2000
Indusind Bnk Limitd
0
24 March 1997
Indusind Bank Limited
0
24 March 1997
Indusind Bank Limited
0
10 March 1998
Small Industries Development Bank Of India
0
22 March 2000
Indusind Bank Limited
0
24 March 1997
Indusind Bank Limited
0
23 May 1998
Indus Ind Bank Limited
0
22 March 2000
Indusind Bnk Limitd
0
24 March 1997
Indusind Bank Limited
0
24 March 1997
Indusind Bank Limited
0
10 March 1998
Small Industries Development Bank Of India
0
22 March 2000
Indusind Bank Limited
0

Documents

Form DIR-12-13022021_signed
Form AOC-4(XBRL)-11122020_signed
Form DIR-12-19112020_signed
Evidence of cessation;-18112020
Form MGT-14-16102020_signed
Form DIR-12-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Optional Attachment-(1)-15102020
Form MGT-7-15102020_signed
Optional Attachment-(1)-14102020
Copy of MGT-8-14102020
List of share holders, debenture holders;-14102020
Form MGT-15-12102020_signed
Form DPT-3-06082020-signed
Form MR-1-12052020_signed
Copy of shareholders resolution-12052020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12052020
Form AOC-4(XBRL)-12032020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
Form MGT-7-28122019_signed
Notice of resignation;-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Optional Attachment-(1)-15112019
Form DIR-12-15112019_signed
Evidence of cessation;-15112019
Form DIR-12-22102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Evidence of cessation;-18102019