Company Information
CIN
Status
Date of Incorporation
13 May 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Footwear, Chappals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
7,529,600
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sajna Razak Veluthedath
Managing Director
over 1 year ago
over 1 year ago
Abdul Razak Veluthedath
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Musthafa Valiya Parambil
Director
almost 2 years ago
almost 2 years ago
Mammed Koya Vkc
Director/Designated Partner
over 16 years ago
over 16 years ago
Pottengat Mohammed Shiraz
Director
almost 21 years ago
almost 21 years ago
Past Directors
Azeez Valiyaparambil
Additional Director
over 1 year ago
over 1 year ago
Registered Trademarks
[Class : 9] Goggles; Protective And Safety Eyewear; Anti Glare Glasses;
Spectacles (Optics); Sunglasses; Spectacle Cases; Lenses For
Spectacles; Spectacle Frames; Anti Dazzle Shades; Protective
Helmets, Masks And Visors; Shoes For Protection Against
Accidents, Irradiation And Fire; Clothing For Protection Against
Accidents, Irradiation And Fire; Protective Industrial Bo...
[Class : 18] Bags, Sacks & Double Sacks, Shoe Bags, Belt Bags, Back Bags & Back Packs, Knapsacks, Cases & Briefcases, Trunks & Travelling Bags, Umbrella.
[Class : 28] Gymnastic & Sporting Articles Not Included In Other Classes, Balls & Small Balls For Games & Sports.
View +7 more Brands for Diadora Shoes Private Limited.
Charges
29 January 2019
Axis Bank Limited
5 Crore
29 September 2004
The Federal Bank Limited
3 Crore
06 October 2018
The Federal Bank Limited
85 Lak
14 August 2015
The Federal Bank Limited
35 Lak
25 November 2013
The Federal Bank Limited
50 Lak
05 August 2009
The Federal Bank Limited
80 Lak
05 August 2009
The Federal Bank Limited
6 Lak
09 June 2007
The Federal Bank Limited
70 Lak
26 July 2021
Axis Bank Limited
19 Lak
21 September 2023
Axis Bank Limited
0
15 September 2023
Others
0
03 December 2021
Axis Bank Limited
0
29 January 2019
Axis Bank Limited
0
26 July 2021
Axis Bank Limited
0
06 October 2018
Others
0
14 August 2015
The Federal Bank Limited
0
05 August 2009
The Federal Bank Limited
0
25 November 2013
The Federal Bank Limited
0
09 June 2007
The Federal Bank Limited
0
29 September 2004
The Federal Bank Limited
0
05 August 2009
The Federal Bank Limited
0
21 September 2023
Axis Bank Limited
0
15 September 2023
Others
0
03 December 2021
Axis Bank Limited
0
29 January 2019
Axis Bank Limited
0
26 July 2021
Axis Bank Limited
0
06 October 2018
Others
0
14 August 2015
The Federal Bank Limited
0
05 August 2009
The Federal Bank Limited
0
25 November 2013
The Federal Bank Limited
0
09 June 2007
The Federal Bank Limited
0
29 September 2004
The Federal Bank Limited
0
05 August 2009
The Federal Bank Limited
0
21 September 2023
Axis Bank Limited
0
15 September 2023
Others
0
03 December 2021
Axis Bank Limited
0
29 January 2019
Axis Bank Limited
0
26 July 2021
Axis Bank Limited
0
06 October 2018
Others
0
14 August 2015
The Federal Bank Limited
0
05 August 2009
The Federal Bank Limited
0
25 November 2013
The Federal Bank Limited
0
09 June 2007
The Federal Bank Limited
0
29 September 2004
The Federal Bank Limited
0
05 August 2009
The Federal Bank Limited
0
Documents
Form MGT-14-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020_signed
Optional Attachment-(1)-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form ADT-1-22122020_signed
Copy of resolution passed by the company-21122020
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Optional Attachment-(1)-24092020
Instrument(s) of creation or modification of charge;-24092020
Form DPT-3-17092020-signed
Form MSME FORM I-15092020_signed
Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-17112019_signed
Form DPT-3-28102019-signed
Form DPT-3-23102019-signed
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
