Company Information

CIN
Status
Date of Incorporation
15 December 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,995,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Johnson Joseph
Johnson Joseph
Managing Director
over 1 year ago
Juby Isac
Juby Isac
Director/Designated Partner
about 2 years ago
Sangeetha Joseph
Sangeetha Joseph
Director/Designated Partner
almost 3 years ago
Reena Johnson
Reena Johnson
Director/Designated Partner
over 8 years ago
Rohit Johnson
Rohit Johnson
Director
over 10 years ago
Rini Bastian
Rini Bastian
Director
about 29 years ago

Past Directors

George Joseph
George Joseph
Additional Director
over 10 years ago
Dilip Kuncheria .
Dilip Kuncheria .
Director
over 25 years ago
Isac Joseph
Isac Joseph
Director
about 29 years ago

Registered Trademarks

Pazzo Uttam Rubbers

[Class : 25] Footwear

Charges

14 Crore
25 March 2019
State Bank Of India
40 Lak
09 November 2018
Sidbi
80 Lak
30 March 2001
State Bank Of India
2 Crore
29 September 2018
State Bank Of India
50 Lak
15 December 2017
State Bank Of India
26 Lak
07 February 2000
Ksfc
39 Lak
24 May 2021
Sidbi
13 Lak
22 January 2021
State Bank Of India
8 Crore
24 November 2020
Hdfc Bank Limited
42 Lak
01 June 2020
State Bank Of India
62 Lak
08 May 2020
State Bank Of India
25 Lak
25 May 2022
Hdfc Bank Limited
0
14 March 2022
Sidbi
0
25 March 2019
State Bank Of India
0
08 May 2020
State Bank Of India
0
01 June 2020
State Bank Of India
0
24 November 2020
Hdfc Bank Limited
0
09 November 2018
Others
0
29 September 2018
State Bank Of India
0
15 December 2017
State Bank Of India
0
22 January 2021
State Bank Of India
0
30 March 2001
State Bank Of India
0
24 May 2021
Sidbi
0
07 February 2000
Ksfc
0
25 May 2022
Hdfc Bank Limited
0
14 March 2022
Sidbi
0
25 March 2019
State Bank Of India
0
08 May 2020
State Bank Of India
0
01 June 2020
State Bank Of India
0
24 November 2020
Hdfc Bank Limited
0
09 November 2018
Others
0
29 September 2018
State Bank Of India
0
15 December 2017
State Bank Of India
0
22 January 2021
State Bank Of India
0
30 March 2001
State Bank Of India
0
24 May 2021
Sidbi
0
07 February 2000
Ksfc
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210202
Form CHG-1-02022021-signed
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(2)-30122020
Form ADT-3-08122020_signed
Resignation letter-07122020
Form MSME FORM I-06102020_signed
Instrument(s) of creation or modification of charge;-24062020
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Form CHG-1-01062020_signed
Instrument(s) of creation or modification of charge;-01062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200601
Form DPT-3-11052020-signed
Form CHG-1-16032020_signed
Instrument(s) of creation or modification of charge;-16032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200316
Form DPT-3-28112019-signed
Form MGT-14-08112019-signed
Altered articles of association-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form MSME FORM I-25102019_signed