Company Information

CIN
Status
Date of Incorporation
24 September 1987
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Footwear, Chappals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
145,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajen Kapil Desai
Rajen Kapil Desai
Director
over 1 year ago
Subramaniam Krishnan
Subramaniam Krishnan
Director/Designated Partner
almost 2 years ago

Past Directors

Neerav Bharat Merchant
Neerav Bharat Merchant
Additional Director
over 3 years ago
Bina Sanjeev Shah
Bina Sanjeev Shah
Additional Director
over 3 years ago
Somnath Kashinath Wani
Somnath Kashinath Wani
Director
over 5 years ago
Krishnaveni Kannan Yadav
Krishnaveni Kannan Yadav
Additional Director
over 9 years ago
Gregory Albert Pereira
Gregory Albert Pereira
Director
almost 29 years ago
Kannan Adhikesavan Yadav
Kannan Adhikesavan Yadav
Director
almost 29 years ago
Sudhakar Mahabal Shetty
Sudhakar Mahabal Shetty
Director
almost 29 years ago

Registered Trademarks

Logo Mb Footwear P

[Class : 25] Clothing, Footwear And Headgear.

Firangi Mb Footwear P

[Class : 18] Leather And Imitation Of Leather And Goods Made Of These Materials And Not Included In Other Classes, Animal,Skins,Hides, Trunks And Traveling, Bags, Umbrellas, Parasols And Walking Sticks, Whips, Harness And Saddlery

Documents

Form MGT-15-03112020_signed
Optional Attachment-(1)-03112020
Form MGT-14-24122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Form DPT-3-16122019-signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-7-23112019_signed
Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019
Form MGT-15-18112019_signed
Form MGT-14-17112019_signed
Form DIR-12-17112019_signed
Form MGT-14-14112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Notice of resignation;-23102019
Notice of resignation;-12072019
Form DIR-12-12072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Evidence of cessation;-12072019
Optional Attachment-(1)-12072019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
Form ADT-1-27042019_signed
Copy of resolution passed by the company-22042019