Company Information

CIN
Status
Date of Incorporation
18 June 2012
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
30,000,000
Authorised Capital
40,000,000

Directors

Moothedath Babu
Moothedath Babu
Director/Designated Partner
for over 1 year
Ummer Farook
Ummer Farook
Director
for almost 2 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

Azeez Valiyaparambil
Azeez Valiyaparambil
Additional Director
almost 3 years ago
Sajna Razak Veluthedath
Sajna Razak Veluthedath
Additional Director
almost 11 years ago
Puthalath Kandy Sakkeer
Puthalath Kandy Sakkeer
Director
over 11 years ago

Charges

16 Crore
26 March 2018
State Bank Of India
5 Crore
31 December 2012
State Bank Of India
11 Crore
31 December 2012
State Bank Of Travancore
1 Crore
28 October 2014
State Bank Of Travancore
1 Crore
31 December 2012
State Bank Of Travancore
1 Crore
21 December 2013
State Bank Of Travancore
1 Crore
21 December 2013
State Bank Of Travancore
1 Crore
26 March 2018
State Bank Of India
0
31 December 2012
State Bank Of India
0
31 December 2012
State Bank Of Travancore
0
21 December 2013
State Bank Of Travancore
0
21 December 2013
State Bank Of Travancore
0
28 October 2014
State Bank Of Travancore
0
31 December 2012
State Bank Of Travancore
0
26 March 2018
State Bank Of India
0
31 December 2012
State Bank Of India
0
31 December 2012
State Bank Of Travancore
0
21 December 2013
State Bank Of Travancore
0
21 December 2013
State Bank Of Travancore
0
28 October 2014
State Bank Of Travancore
0
31 December 2012
State Bank Of Travancore
0
26 March 2018
State Bank Of India
0
31 December 2012
State Bank Of India
0
31 December 2012
State Bank Of Travancore
0
21 December 2013
State Bank Of Travancore
0
21 December 2013
State Bank Of Travancore
0
28 October 2014
State Bank Of Travancore
0
31 December 2012
State Bank Of Travancore
0

Documents

Form DPT-3-09102020-signed
Form MSME FORM I-25092020_signed
Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Instrument(s) of creation or modification of charge;-11072020
Form CHG-1-11072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200711
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Instrument(s) of creation or modification of charge;-06072020
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09122019
Optional Attachment-(1)-09122019
Form AOC-4-09122019_signed
Form DPT-3-28102019-signed
Form DPT-3-23102019-signed

Frequently Asked Questions

When was the Veekesy slippers india private limited incorporated?

The Veekesy slippers india private limited was incorporated with ROC on 18 June 2012 as .

Where has the Veekesy slippers india private limited been incorporated?

The company was incorporated in Ernakulam with registration number 031458.

What is the E-filing status of the company?

The status of Veekesy slippers india private limited is Active.

Number of Key Management personnel of the Veekesy slippers india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Veekesy slippers india private limited?

The appointed directors in the company are:

  • Abdul razak veluthedath
  • Rafeeque veluthedath
  • Ummer farook
  • Puthalath kandy sakkeer
  • Sajna razak veluthedath
  • Moothedath babu
  • Azeez valiyaparambil