Company Information
CIN
Status
Date of Incorporation
20 February 1976
Classes
Listing Status
Unlisted
Type
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
28 September 2023
Paid Up Capital
2,802,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jess Isac
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Juby Isac
Director/Designated Partner
about 2 years ago
about 2 years ago
Dimal James
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sali James
Director
over 26 years ago
over 26 years ago
Past Directors
Isac Joseph
Managing Director
about 12 years ago
about 12 years ago
Reethamma Kuncheria
Director
over 22 years ago
over 22 years ago
Kuttichan Kuriakose Nadackal
Director
over 26 years ago
over 26 years ago
Marykutty Isac
Managing Director
over 37 years ago
over 37 years ago
Joseph Thuruthumalil Thomas
Director
almost 49 years ago
almost 49 years ago
Registered Trademarks
[Class : 25] Hawai Chappals.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
24 August 2017
Syndicate Bank
4 Lak
30 October 2007
Syndicate Bank
3 Crore
30 October 2007
Syndicate Bank
20 Lak
30 October 2007
Syndicate Bank
10 Lak
28 February 1997
Dhanalakshmi Bank Ltd.
10 Lak
28 February 1997
Dhanalakshmi Bank Limited
60 Lak
11 March 2005
Dhanlakshmi Bank Ltd.
21 Lak
15 December 2005
The Dhanalakshmi Bank Ltd.
5 Lak
13 November 1998
Dhanalakshmi Bank Ltd.
25 Lak
06 February 1978
Union Bank Of India
25 Thousand
01 December 2021
Canara Bank
0
03 December 2021
Canara Bank
0
24 August 2017
Syndicate Bank
0
30 October 2007
Canara Bank
0
13 November 1998
Dhanalakshmi Bank Ltd.
0
30 October 2007
Syndicate Bank
0
30 October 2007
Syndicate Bank
0
11 March 2005
Dhanlakshmi Bank Ltd.
0
15 December 2005
The Dhanalakshmi Bank Ltd.
0
28 February 1997
Dhanalakshmi Bank Limited
0
06 February 1978
Union Bank Of India
0
28 February 1997
Dhanalakshmi Bank Ltd.
0
01 December 2021
Canara Bank
0
03 December 2021
Canara Bank
0
24 August 2017
Syndicate Bank
0
30 October 2007
Canara Bank
0
13 November 1998
Dhanalakshmi Bank Ltd.
0
30 October 2007
Syndicate Bank
0
30 October 2007
Syndicate Bank
0
11 March 2005
Dhanlakshmi Bank Ltd.
0
15 December 2005
The Dhanalakshmi Bank Ltd.
0
28 February 1997
Dhanalakshmi Bank Limited
0
06 February 1978
Union Bank Of India
0
28 February 1997
Dhanalakshmi Bank Ltd.
0
Documents
List of Directors;-09112022
List of share holders, debenture holders;-09112022
Form MGT-7A-09112022
Form DIR-12-28102022_signed
Optional Attachment-(1)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102022
Directors report as per section 134(3)-25102022
Form AOC-4-25102022_signed
Form MGT-14-11102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102022
Declaration by first director-25022022
Evidence of cessation;-25022022
Form DIR-12-25022022_signed
Optional Attachment-(1)-25022022
Optional Attachment-(2)-25022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022022
Form CHG-1-27012022_signed
Instrument(s) of creation or modification of charge;-27012022
Optional Attachment-(1)-27012022
Optional Attachment-(2)-27012022
CERTIFICATE OF REGISTRATION OF CHARGE-20220127
Optional Attachment-(1)-20012022
Optional Attachment-(2)-20012022
Instrument(s) of creation or modification of charge;-20012022
Form CHG-1-20012022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220120
List of share holders, debenture holders;-11112021
List of Directors;-11112021
Form MGT-7A-11112021_signed