Company Information

CIN
Status
Date of Incorporation
09 August 2011
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
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Vijayakumari Jayasree
Vijayakumari Jayasree
Managing Director
for about 1 year
Raghavan Sreekumar .
Raghavan Sreekumar .
Additional Director
for over 6 years
Sunil Joseph
Sunil Joseph
Director
for over 13 years
Kuttappan Sajeevkumar
Kuttappan Sajeevkumar
Director/Designated Partner
for over 1 year
Baby George
Baby George
Director
for over 2 years

Past Directors

Sabu Varghese .
Sabu Varghese .
Director
over 13 years ago

Charges

60 Lak
01 January 2020
The Federal Bank Ltd
10 Lak
15 September 2021
The Federal Bank Ltd
50 Lak
15 September 2021
Others
0
01 January 2020
Others
0
15 September 2021
Others
0
01 January 2020
Others
0
15 September 2021
Others
0
01 January 2020
Others
0

Documents

Form CHG-1-27022020_signed
Instrument(s) of creation or modification of charge;-27022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Form AOC-4-16122019_signed
Form ADT-1-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form MGT-7-02122019_signed
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form DIR-12-15062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018

Frequently Asked Questions

What is the date of Cochin cables and power systems private limited incorporation?

Incorporation date of the company is 09 August 2011 .

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 6.

Cochin cables and power systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Baby george
  • Kuttappan sajeevkumar
  • Sunil joseph
  • Raghavan sreekumar .
  • Vijayakumari jayasree
  • Sabu varghese .