Company Information

CIN
U28111KL2011PTC028899
Status
Date of Incorporation
18 July 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Doors, Windows and Shutters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
273,820,000
Authorised Capital
451,000,000

Directors

Suchit Punnose
Suchit Punnose
Director/Designated Partner
for over 13 years
Punnose Punnose .
Punnose Punnose .
Director/Designated Partner
for over 13 years

Past Directors

Henning Ravn
Henning Ravn
Director
about 11 years ago
Dan Per Dreesen
Dan Per Dreesen
Director
about 11 years ago
Arvid Traaseth Pedersen .
Arvid Traaseth Pedersen .
Additional Director
over 11 years ago

Documents

Form PAS-3-08122020_signed
Form ADT-1-08122020_signed
Copy of the intimation sent by company-04122020
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122020
Copy of Board or Shareholders? resolution-02122020
Complete record of private placement offers and acceptances in Form PAS-5.-02122020
Form MGT-14-17112020-signed
Form GNL-2-17112020-signed
Optional Attachment-(3)-11112020
Optional Attachment-(3)-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Optional Attachment-(4)-11112020
Form MGT-7-04112020_signed
Form AOC-4(XBRL)-04112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020

Frequently Asked Questions

What is the incorporation date of the Give vinduet windows and doors private limited?

Incorporation date of the company is 18 July 2011 .

What is the state of the Give vinduet windows and doors private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Give vinduet windows and doors private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Give vinduet windows and doors private limited?

Give vinduet windows and doors private limited has appointed 5 of directors.

Who are the appointed Directors in Give vinduet windows and doors private limited?

The appointed directors in the company are:

  • Suchit punnose
  • Punnose punnose .
  • Arvid traaseth pedersen .
  • Dan per dreesen
  • Henning ravn