Company Information

CIN
U31300KL2012PTC032564
Status
Date of Incorporation
07 November 2012
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
28 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Smitha Varghese
Smitha Varghese
Director
for over 1 year
Paul Rose
Paul Rose
Director
for over 1 year

Past Directors

Biju Jose
Biju Jose
Director
about 12 years ago

Documents

List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Form DPT-3-07122020_signed
Optional Attachment-(1)-04122020
Form DPT-3-19112019-signed
Form DPT-3-13112019-signed
Form AOC-4-22102019_signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form INC-22-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-07102018

Frequently Asked Questions

What is the date of Flawless cables and wires private limited incorporation?

Incorporation date of the company is 07 November 2012 .

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.

Flawless cables and wires private limited has appointed how many directors?

The appointed directors in the company are:

  • Paul rose
  • Smitha varghese
  • Biju jose