Company Information
CIN
Status
Date of Incorporation
07 October 1998
Listing Status
Unlisted
State
Pondicherry
ROC
ROC Pondicherry
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tony Joseph
Director/Designated Partner
over 1 year ago
over 1 year ago
Annie Jose Joseph
Director
over 26 years ago
over 26 years ago
Maxy Joseph .
Director
over 26 years ago
over 26 years ago
Past Directors
. Abbey Joseph
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 25] Footwear
[Class : 25] Footwear
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
23 July 2015
Kerala Financial Corporation
1 Crore
02 August 2013
The Kerala Financial Corporation
30 Lak
19 March 2008
Kerala Financial Corporation
1 Crore
15 September 2007
Kerala Financial Corporation
30 Lak
23 May 2002
Canara Bank
9 Lak
23 May 2002
Canara Bank
9 Lak
31 May 2000
The Kerala Financial Corporation
75 Lak
31 May 2000
Canara Bank
2 Crore
18 July 2000
Canara Bank
30 Lak
31 May 2000
Canara Bank
0
23 May 2002
Canara Bank
0
18 July 2000
Canara Bank
0
15 September 2007
Kerala Financial Corporation
0
31 May 2000
The Kerala Financial Corporation
0
02 August 2013
The Kerala Financial Corporation
0
23 May 2002
Canara Bank
0
19 March 2008
Kerala Financial Corporation
0
23 July 2015
Kerala Financial Corporation
0
31 May 2000
Canara Bank
0
23 May 2002
Canara Bank
0
18 July 2000
Canara Bank
0
15 September 2007
Kerala Financial Corporation
0
31 May 2000
The Kerala Financial Corporation
0
02 August 2013
The Kerala Financial Corporation
0
23 May 2002
Canara Bank
0
19 March 2008
Kerala Financial Corporation
0
23 July 2015
Kerala Financial Corporation
0
31 May 2000
Canara Bank
0
23 May 2002
Canara Bank
0
18 July 2000
Canara Bank
0
15 September 2007
Kerala Financial Corporation
0
31 May 2000
The Kerala Financial Corporation
0
02 August 2013
The Kerala Financial Corporation
0
23 May 2002
Canara Bank
0
19 March 2008
Kerala Financial Corporation
0
23 July 2015
Kerala Financial Corporation
0
31 May 2000
Canara Bank
0
23 May 2002
Canara Bank
0
18 July 2000
Canara Bank
0
15 September 2007
Kerala Financial Corporation
0
31 May 2000
The Kerala Financial Corporation
0
02 August 2013
The Kerala Financial Corporation
0
23 May 2002
Canara Bank
0
19 March 2008
Kerala Financial Corporation
0
23 July 2015
Kerala Financial Corporation
0
Documents
Form ADT-1-30102020_signed
Copy of resolution passed by the company-30102020
Copy of written consent given by auditor-30102020
Copy of the intimation sent by company-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Optional Attachment-(1)-26102020
Directors report as per section 134(3)-26102020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
List of share holders, debenture holders;-26102020
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Form DPT-3-20112019-signed
Optional Attachment-(3)-29062019
Optional Attachment-(1)-29062019
Form MSME FORM I-08062019_signed
Form MGT-7-08062019_signed
Form AOC-4-25052019_signed
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25042019
List of share holders, debenture holders;-25042019
Form CHG-1-16012019_signed
Instrument(s) of creation or modification of charge;-31122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181231
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed