Company Information
CIN
Status
Date of Incorporation
19 June 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Footwear, Chappals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,999,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mecca Ahmed Iqbal
Director/Designated Partner
about 1 year ago
about 1 year ago
Ashfaque Ahmed Mecca
Director/Designated Partner
over 1 year ago
over 1 year ago
Mecca Irshad Ahmed
Director/Designated Partner
over 1 year ago
over 1 year ago
Israr Ahmed .
Director/Designated Partner
over 1 year ago
over 1 year ago
Mecca Shabina Banu
Beneficial Owner
about 5 years ago
about 5 years ago
Mecca Sabiha Banu
Beneficial Owner
about 5 years ago
about 5 years ago
Past Directors
Imdad Ahmed .
Whole Time Director
over 15 years ago
over 15 years ago
Mecca Rafeeque Ahmed
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear, Headgear.
[Class : 25] Clothing, Footwear,Headgear
Charges
29 April 2002
State Bank Of India
29 Crore
29 April 2002
State Bank Of India
0
29 April 2002
State Bank Of India
0
29 April 2002
State Bank Of India
0
Documents
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Directors report as per section 134(3)-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
Company CSR policy as per section 135(4)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form AOC-4-21122019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form CHG-4-29042019_signed
Letter of the charge holder stating that the amount has been satisfied-29042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190429
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Company CSR policy as per section 135(4)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Company CSR policy as per section 135(4)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017