Company Information

CIN
Status
Date of Incorporation
05 October 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Cable Operator
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
3,000,000

Directors

Perumathodath Aboobackar Habeeb
Perumathodath Aboobackar Habeeb
Director/Designated Partner
for about 1 year
Preetha Ramachandran
Preetha Ramachandran
Director
for about 11 years
Mechery Divakaran Nair Ramachandran Nair
Mechery Divakaran Nair Ramachandran Nair
Managing Director
for over 1 year

Past Directors

Charges

2 Crore
07 September 2018
Icici Bank Limited
2 Crore
11 July 2016
Bank Of Baroda
2 Crore
11 July 2016
Others
0
07 September 2018
Others
0
11 July 2016
Others
0
07 September 2018
Others
0
11 July 2016
Others
0
07 September 2018
Others
0

Documents

Form DPT-3-11042020-signed
Optional Attachment-(1)-06012020
Form MGT-14-05012020_signed
Form MGT-7-05012020_signed
Form ADT-1-03012020_signed
Form AOC-4-02012020_signed
Optional Attachment-(1)-31122019
Copy of written consent given by auditor-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Copy of resolution passed by the company-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Optional Attachment-(2)-31122019
Copy of the intimation sent by company-31122019
Form AOC-4-17052019_signed
Form MGT-7-16052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22042019

Frequently Asked Questions

What is the date on which the Extranet supports private limited incorporated?

Extranet supports private limited was incorporated on 05 October 2013 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Extranet supports private limited compliant?

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

What is the number of directors associated with Extranet supports private limited?

3 of directors are associated with the company.

What is the number of directors associated with Extranet supports private limited?

3 of directors are associated with the company.