Company Information
CIN
Status
Date of Incorporation
10 April 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Footwear (Vulcalized, Moulded Rubber, Plastic)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,928,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Juby Isac
Director/Designated Partner
about 2 years ago
about 2 years ago
Jess Isac
Director/Designated Partner
over 17 years ago
over 17 years ago
Kuncheria Kuncheria
Director
over 29 years ago
over 29 years ago
Past Directors
Roby Pazhaedath Cyriac
Director
over 10 years ago
over 10 years ago
James Panachickal Jacob
Additional Director
over 16 years ago
over 16 years ago
Kuttichan Kuriakose Nadackal
Managing Director
over 29 years ago
over 29 years ago
Isac Joseph
Director
over 29 years ago
over 29 years ago
Charges
16 December 2008
Syndicate Bank
5 Lak
10 December 1999
Syndicate Bank
80 Lak
22 January 2000
Syndicate Bank
18 Lak
16 December 2008
Syndicate Bank
0
22 January 2000
Syndicate Bank
0
10 December 1999
Syndicate Bank
0
16 December 2008
Syndicate Bank
0
22 January 2000
Syndicate Bank
0
10 December 1999
Syndicate Bank
0
Documents
Form DIR-12-26112020_signed
Evidence of cessation;-25112020
Notice of resignation;-25112020
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-17112019_signed
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-19102019-signed
Letter of the charge holder stating that the amount has been satisfied-09072019
Form CHG-4-09072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190709
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Form MGT-7-24112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-05112017
List of share holders, debenture holders;-05112017
Form MGT-7-05112017_signed