Company Information

CIN
Status
Date of Incorporation
25 August 2000
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Footwear (Vulcalized, Moulded Rubber, Plastic)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Afnan Ajmal
Afnan Ajmal
Director/Designated Partner
about 1 year ago
Farhan Ajmal
Farhan Ajmal
Director
over 1 year ago
Rehan Ajmal
Rehan Ajmal
Director
over 1 year ago
Ayaan Ajmal
Ayaan Ajmal
Director/Designated Partner
over 2 years ago
Mohammad Ajmal
Mohammad Ajmal
Director
about 23 years ago
Shahab Ahmed
Shahab Ahmed
Director
about 23 years ago
Ahmad Ahsan
Ahmad Ahsan
Director
over 24 years ago

Registered Trademarks

Ergoadventura Torpedo Shoes

[Class : 25] Sports Shoes, Sleepers And Casual Shoes

Ergolight Torpedo Shoes

[Class : 35] Trading, Marketing, Wholesaling, Retailing, Distribution, Advertising, Import – Export, Online Services In Respect Of Footwear.

Ergosoft Torpedo Shoes

[Class : 25] Footwears
View +13 more Brands for Torpedo Shoes Private Limited.

Charges

05 July 2023
Indian Bank
0
26 December 2022
Axis Bank Limited
0
31 May 2022
State Bank Of India
0
05 July 2023
Indian Bank
0
26 December 2022
Axis Bank Limited
0
31 May 2022
State Bank Of India
0

Documents

Optional Attachment-(1)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Company CSR policy as per section 135(4)-04112020
Directors report as per section 134(3)-04112020
Form AOC-4-04112020_signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Company CSR policy as per section 135(4)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MSME FORM I-29052019_signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Company CSR policy as per section 135(4)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017