Company Information

CIN
Status
Date of Incorporation
18 July 2006
Listing Status
Unlisted
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
25 September 2023
Paid Up Capital
6,160,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Veluthedath Mohammedkutty
Veluthedath Mohammedkutty
Director
about 1 year ago
Rafeeque Veluthedath
Rafeeque Veluthedath
Director/Designated Partner
about 1 year ago
Abdul Razak Veluthedath
Abdul Razak Veluthedath
Director/Designated Partner
almost 2 years ago
Subaj Cheriyeri Parambath
Subaj Cheriyeri Parambath
Director
almost 2 years ago
Munooli Ummerkoya
Munooli Ummerkoya
Director
almost 2 years ago
Veluthedath Mohammed
Veluthedath Mohammed
Director/Designated Partner
almost 2 years ago
Mammed Koya Vkc
Mammed Koya Vkc
Director/Designated Partner
over 15 years ago
Alathil Vasu Livas
Alathil Vasu Livas
Director
over 18 years ago

Past Directors

Ummer Farook
Ummer Farook
Additional Director
over 14 years ago

Registered Trademarks

Smartak Smartak Footcare

[Class : 25] Foot Wear

Smartak Smartak Footcare

[Class : 25] Footwear

Charges

11 Crore
15 September 2015
Federal Bank
1 Crore
19 November 2014
The Federal Bank Limited
1 Crore
03 March 2014
Federal Bank Limited
10 Crore
03 March 2014
Federal Bank
2 Crore
21 December 2017
Federal Bank
1 Crore
05 May 2015
The Federal Bank Limited
1 Crore
12 December 2012
Icici Bank Limited
1 Crore
29 September 2006
The Federal Bank Limited
60 Lak
22 October 2011
The Federal Bank Limited
24 Lak
29 September 2006
The Federal Bank Limited
38 Lak
29 June 2020
Federal Bank Limited
1 Crore
15 November 2019
Federal Bank Limited
1 Crore
04 January 2022
Others
0
29 June 2020
Others
0
21 December 2017
Others
0
15 November 2019
Others
0
03 March 2014
Others
0
03 March 2014
Federal Bank
0
12 December 2012
Icici Bank Limited
0
29 September 2006
The Federal Bank Limited
0
29 September 2006
The Federal Bank Limited
0
05 May 2015
The Federal Bank Limited
0
19 November 2014
The Federal Bank Limited
0
15 September 2015
Federal Bank
0
22 October 2011
The Federal Bank Limited
0
04 January 2022
Others
0
29 June 2020
Others
0
21 December 2017
Others
0
15 November 2019
Others
0
03 March 2014
Others
0
03 March 2014
Federal Bank
0
12 December 2012
Icici Bank Limited
0
29 September 2006
The Federal Bank Limited
0
29 September 2006
The Federal Bank Limited
0
05 May 2015
The Federal Bank Limited
0
19 November 2014
The Federal Bank Limited
0
15 September 2015
Federal Bank
0
22 October 2011
The Federal Bank Limited
0
04 January 2022
Others
0
29 June 2020
Others
0
21 December 2017
Others
0
15 November 2019
Others
0
03 March 2014
Others
0
03 March 2014
Federal Bank
0
12 December 2012
Icici Bank Limited
0
29 September 2006
The Federal Bank Limited
0
29 September 2006
The Federal Bank Limited
0
05 May 2015
The Federal Bank Limited
0
19 November 2014
The Federal Bank Limited
0
15 September 2015
Federal Bank
0
22 October 2011
The Federal Bank Limited
0

Documents

Form MGT-14-29122020_signed
Optional Attachment-(1)-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form ADT-1-22122020_signed
Copy of resolution passed by the company-21122020
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
Form MSME FORM I-21092020_signed
Form DPT-3-18092020-signed
Form CHG-4-05082020_signed
Letter of the charge holder stating that the amount has been satisfied-04082020
Form CHG-1-06072020_signed
Optional Attachment-(2)-06072020
Optional Attachment-(1)-06072020
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Letter of the charge holder stating that the amount has been satisfied-18022020
Form CHG-4-18022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200218
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(3)-04122019
Form CHG-1-04122019_signed
Instrument(s) of creation or modification of charge;-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191204