Company Information

CIN
U31300KL1994PTC007854
Status
Date of Incorporation
18 April 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
820,410
Authorised Capital
1,000,000

Directors

Roy Kochuveettil Jacob
Roy Kochuveettil Jacob
Director
for over 16 years

Past Directors

Francis Xavier
Francis Xavier
Additional Director
about 14 years ago
Gianfranco Sepriano
Gianfranco Sepriano
Additional Director
almost 16 years ago

Charges

0
02 April 1997
State Bank Of India
14 Lak
02 April 1997
State Bank Of India
0
02 April 1997
State Bank Of India
0

Documents

Form ADT-1-23012020_signed
Directors report as per section 134(3)-23012020
Copy of the intimation sent by company-23012020
Copy of resolution passed by the company-23012020
List of share holders, debenture holders;-23012020
Optional Attachment-(1)-23012020
Copy of written consent given by auditor-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Form AOC-4-23012020_signed
Form MGT-7-23012020_signed
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-19012019
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed

Frequently Asked Questions

What is the date of Fine wires pvt ltd incorporation?

Incorporation date of the company is 18 April 1994 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Fine wires pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Gianfranco sepriano
  • Roy kochuveettil jacob
  • Francis xavier