Company Information

CIN
Status
Date of Incorporation
24 November 1987
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Footwear Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mithun Abraham Joseph
Mithun Abraham Joseph
Director/Designated Partner
over 1 year ago
Nimmy Joseph
Nimmy Joseph
Director/Designated Partner
over 3 years ago
Navin Thomas
Navin Thomas
Director/Designated Partner
over 4 years ago
Sachin Joseph
Sachin Joseph
Director/Designated Partner
over 4 years ago
Reji Koduvirachirayil Joseph .
Reji Koduvirachirayil Joseph .
Director
over 18 years ago
Joseph Koduvirachira Thomas .
Joseph Koduvirachira Thomas .
Director
over 35 years ago

Past Directors

Thomas Koduvirachira Thomas
Thomas Koduvirachira Thomas
Director
over 5 years ago
Rebecca Mathew
Rebecca Mathew
Additional Director
over 10 years ago
Abraham Mathew
Abraham Mathew
Director
over 14 years ago
Vijoo Zachariah
Vijoo Zachariah
Additional Director
over 14 years ago
Mani Koduvirachira Thomas
Mani Koduvirachira Thomas
Additional Director
over 14 years ago
Joseph Zachariah
Joseph Zachariah
Additional Director
over 14 years ago
Sajan Koduvirachira Thomas .
Sajan Koduvirachira Thomas .
Director
over 35 years ago
Reji Abraham
Reji Abraham
Director
about 37 years ago

Charges

9 Crore
23 January 2009
The South Indian Bank Limited
6 Crore
13 October 1998
State Bank Of Travancore
25 Lak
09 December 1997
State Bank Of Travancore
3 Lak
14 March 2001
The Dhanalakshmi Bank Ltd
1 Crore
06 January 2021
Hdfc Bank Limited
9 Crore
26 December 2022
Others
0
23 January 2009
The South Indian Bank Limited
0
09 December 1997
State Bank Of Travancore
0
13 October 1998
State Bank Of Travancore
0
14 March 2001
The Dhanalakshmi Bank Ltd
0
06 January 2021
Hdfc Bank Limited
0
26 December 2022
Others
0
23 January 2009
The South Indian Bank Limited
0
09 December 1997
State Bank Of Travancore
0
13 October 1998
State Bank Of Travancore
0
14 March 2001
The Dhanalakshmi Bank Ltd
0
06 January 2021
Hdfc Bank Limited
0

Documents

Form DIR-12-12112020_signed
Form MSME FORM I-10112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Form DIR-12-10112020_signed
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Form DIR-12-30092020_signed
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Form MGT-7-01062020_signed
Optional Attachment-(2)-28052020
Optional Attachment-(1)-28052020
Copy of MGT-8-28052020
List of share holders, debenture holders;-28052020
Approval letter for extension of AGM;-28052020
Form AOC-4-09032020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032020
Approval letter of extension of financial year or AGM-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Directors report as per section 134(3)-02032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02032020
Form ADT-1-19022020_signed
Copy of resolution passed by the company-17022020
Copy of written consent given by auditor-17022020
Form DPT-3-07022020-signed
Form MSME FORM I-31102019_signed
Form DPT-3-30072019
Auditor?s certificate-30072019