Company Information

CIN
Status
Date of Incorporation
13 March 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
35,000,000
Authorised Capital
40,000,000

Directors

Premaraj .
Premaraj .
Director
for over 12 years
Azeez Valiyaparambil
Azeez Valiyaparambil
Director
for almost 2 years
Venugopal Madalath Vasudevan
Venugopal Madalath Vasudevan
Director
for almost 15 years
Mammed Koya Vkc
Mammed Koya Vkc
Director/Designated Partner
for almost 15 years
Rafeeque Veluthedath
Rafeeque Veluthedath
Director/Designated Partner
for about 1 year
Abdul Razak Veluthedath
Abdul Razak Veluthedath
Director/Designated Partner
for over 1 year

Past Directors

Ummer Farook
Ummer Farook
Additional Director
almost 3 years ago

Charges

18 Crore
03 October 2017
The Federal Bank Ltd
31 Lak
17 January 2013
The Federal Bank Ltd
9 Crore
22 March 2016
The Federal Bank Limited
50 Lak
06 August 2020
The Federal Bank Ltd
1 Crore
20 December 2022
Kerala Finance Corporation
2 Crore
29 September 2022
Kerala Financial Corporation
5 Crore
05 January 2022
The Federal Bank Limited
88 Lak
20 December 2022
Others
0
29 September 2022
Others
0
17 January 2013
Others
0
05 January 2022
Others
0
03 October 2017
Others
0
06 August 2020
Others
0
22 March 2016
Others
0
20 December 2022
Others
0
29 September 2022
Others
0
17 January 2013
Others
0
05 January 2022
Others
0
03 October 2017
Others
0
06 August 2020
Others
0
22 March 2016
Others
0
20 December 2022
Others
0
29 September 2022
Others
0
17 January 2013
Others
0
05 January 2022
Others
0
03 October 2017
Others
0
06 August 2020
Others
0
22 March 2016
Others
0
20 December 2022
Others
0
29 September 2022
Others
0
17 January 2013
Others
0
05 January 2022
Others
0
03 October 2017
Others
0
06 August 2020
Others
0
22 March 2016
Others
0
20 December 2022
Others
0
29 September 2022
Others
0
17 January 2013
Others
0
05 January 2022
Others
0
03 October 2017
Others
0
06 August 2020
Others
0
22 March 2016
Others
0

Documents

Form MSME FORM I-21092020_signed
Form DPT-3-17092020-signed
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Instrument(s) of creation or modification of charge;-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(2)-24082020
Instrument(s) of creation or modification of charge;-15012020
Form CHG-1-15012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200115
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Letter of the charge holder stating that the amount has been satisfied-18122019
Form CHG-4-18122019_signed
Form DPT-3-28102019-signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-23102019-signed

Frequently Asked Questions

What is the date on which the Veekesy shoes and allied products india private limited incorporated?

Veekesy shoes and allied products india private limited was incorporated on 13 March 2010 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Veekesy shoes and allied products india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Veekesy shoes and allied products india private limited?

7 of directors are associated with the company.

What is the number of directors associated with Veekesy shoes and allied products india private limited?

7 of directors are associated with the company.