Company Information
CIN
Status
Date of Incorporation
28 November 2002
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leather Goods And Travel Accessories Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
762,500
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 799/-
Directors
Chadayangat Augustin Prabhath
Director
over 1 year ago
over 1 year ago
Peedikakkandi Jishi
Director
over 1 year ago
over 1 year ago
Pokkinnarabath Indira
Director
almost 9 years ago
almost 9 years ago
Past Directors
Cheral Akhilesh
Additional Director
almost 12 years ago
almost 12 years ago
Fazal Rahiman Elayadath .
Managing Director
almost 20 years ago
almost 20 years ago
Sasidharan Parothinkal
Director
almost 20 years ago
almost 20 years ago
Peedikakandy Bharathan
Director
over 20 years ago
over 20 years ago
Kanhira Kadavath Abdul Gafoor Abdul Gafoor
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 35] Retailing, Wholesaling, Marketing, Distributing, Exporting And Importing Of Foot Wear, School Bags, Back Packs, Socks, Trucking Bags, Sports Wears, Shoes.
[Class : 35] Retailing, Wholesaling, Marketing, Distributing, Exporting And
Importing Of Foot Wear, School Bags, Back Packs, Socks, Trucking Bags, Sports Wears, Shoes.
[Class : 35] Retailing, Wholesaling, Marketing, Distributing, Exporting And
Importing Of Foot Wear, School Bags, Back Packs, Socks, Trucking Bags, Sports Wears, Shoes.
Charges
05 January 2018
Axis Bank Limited
5 Crore
03 March 2017
Daimler Financial Services India Private Limited
42 Lak
02 April 2015
State Bank Of Travancore
2 Crore
31 October 2016
State Bank Of Travancore
33 Lak
15 February 2007
State Bank Of India
3 Lak
16 March 2009
The Federal Bank Limited
70 Lak
05 March 2012
The Federal Bank Limited
20 Lak
05 January 2018
Axis Bank Limited
0
31 October 2016
State Bank Of Travancore
0
03 March 2017
Others
0
02 April 2015
State Bank Of Travancore
0
15 February 2007
State Bank Of India
0
05 March 2012
The Federal Bank Limited
0
16 March 2009
The Federal Bank Limited
0
05 January 2018
Axis Bank Limited
0
31 October 2016
State Bank Of Travancore
0
03 March 2017
Others
0
02 April 2015
State Bank Of Travancore
0
15 February 2007
State Bank Of India
0
05 March 2012
The Federal Bank Limited
0
16 March 2009
The Federal Bank Limited
0
05 January 2018
Axis Bank Limited
0
31 October 2016
State Bank Of Travancore
0
03 March 2017
Others
0
02 April 2015
State Bank Of Travancore
0
15 February 2007
State Bank Of India
0
05 March 2012
The Federal Bank Limited
0
16 March 2009
The Federal Bank Limited
0
Documents
Form DPT-3-29122020_signed
Optional Attachment-(1)-21122020
Instrument(s) of creation or modification of charge;-21122020
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Directors report as per section 134(3)-17032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17032020
Optional Attachment-(1)-17032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17032020
Form AOC-4-17032020_signed
List of share holders, debenture holders;-09032020
Form MGT-7-09032020_signed
Form CHG-1-05012020_signed
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Instrument(s) of creation or modification of charge;-31122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191231
Form DPT-3-30112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form CHG-4-19032018_signed
Letter of the charge holder stating that the amount has been satisfied-19032018
Letter of the charge holder stating that the amount has been satisfied-09032018
Form CHG-4-09032018_signed