Company Information

CIN
U17226KL2005PTC017785
Status
Date of Incorporation
13 January 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Carpets, Rugs And Other Covering Of Jute, Mesta And Coir
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
298,807,200
Authorised Capital
360,000,000

Directors

Maithri Vijayakumar
Maithri Vijayakumar
Director/Designated Partner
for 11 months
Veliyil Velayudhan Pavithran
Veliyil Velayudhan Pavithran
Director
for almost 20 years
Velayudhan Ravindra Prasad
Velayudhan Ravindra Prasad
Director
for almost 20 years
Veliyil Sivan
Veliyil Sivan
Director/Designated Partner
for about 1 year

Past Directors

Chandrathara Santhosh
Chandrathara Santhosh
Additional Director
almost 5 years ago
Pyarelal Veliyil Velayudhan
Pyarelal Veliyil Velayudhan
Director
almost 18 years ago
Veliyil Velayudhan Haridas
Veliyil Velayudhan Haridas
Director
almost 18 years ago
Santhosh Veliyil Velayudhan
Santhosh Veliyil Velayudhan
Director
almost 20 years ago

Charges

21 Crore
07 May 2019
The South Indian Bank Limited
17 Crore
08 May 2009
State Bank Of India
19 Crore
27 September 2017
The South Indian Bank Limited
5 Crore
24 April 2010
Kerala Financial Corporation
15 Crore
31 March 2021
Hdfc Bank Limited
1 Crore
29 June 2021
State Bank Of India
1 Crore
08 May 2009
State Bank Of India
0
12 November 2021
State Bank Of India
0
31 March 2021
Hdfc Bank Limited
0
27 September 2017
The South Indian Bank Limited
0
29 June 2021
State Bank Of India
0
24 April 2010
Kerala Financial Corporation
0
07 May 2019
The South Indian Bank Limited
0
08 May 2009
State Bank Of India
0
12 November 2021
State Bank Of India
0
31 March 2021
Hdfc Bank Limited
0
27 September 2017
The South Indian Bank Limited
0
29 June 2021
State Bank Of India
0
24 April 2010
Kerala Financial Corporation
0
07 May 2019
The South Indian Bank Limited
0
08 May 2009
State Bank Of India
0
12 November 2021
State Bank Of India
0
31 March 2021
Hdfc Bank Limited
0
27 September 2017
The South Indian Bank Limited
0
29 June 2021
State Bank Of India
0
24 April 2010
Kerala Financial Corporation
0
07 May 2019
The South Indian Bank Limited
0

Documents

Form CHG-4-01112020_signed
Letter of the charge holder stating that the amount has been satisfied-29102020
Form DIR-12-26022020_signed
Optional Attachment-(2)-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Optional Attachment-(1)-26022020
Form DIR-12-07012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Evidence of cessation;-07012020
Notice of resignation;-07012020
Copy of MGT-8-14112019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Optional Attachment-(1)-29102019
Form AOC-4(XBRL)-29102019_signed
Form DPT-3-24102019-signed
Form DPT-3-23102019-signed
Optional Attachment-(1)-10102019
Form DIR-12-10102019_signed

Frequently Asked Questions

What is the date of Extraweave private limited incorporation?

Incorporation date of the company is 13 January 2005 .

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 8.

Extraweave private limited has appointed how many directors?

The appointed directors in the company are:

  • Veliyil velayudhan pavithran
  • Velayudhan ravindra prasad
  • Santhosh veliyil velayudhan
  • Veliyil velayudhan haridas
  • Pyarelal veliyil velayudhan
  • Chandrathara santhosh
  • Maithri vijayakumar
  • Veliyil sivan