Company Information

CIN
Status
Date of Incorporation
14 May 1997
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Cotton, Cotton Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 October 2023
Paid Up Capital
4,500,000
Authorised Capital
10,000,000

Directors

Subhadra Karunakaran Revi
Subhadra Karunakaran Revi
Beneficial Owner
for over 17 years
Vivek Venugopal
Vivek Venugopal
Director
for over 1 year

Past Directors

Sugunendran Kesavan
Sugunendran Kesavan
Director
over 27 years ago

Charges

50 Lak
15 March 2000
Indian Overseas Bank
50 Lak
15 March 2000
Indian Overseas Bank
0
15 March 2000
Indian Overseas Bank
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-03122019_signed
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
List of share holders, debenture holders;-11112018
Form MGT-7-11112018_signed
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Form ADT-1-17102018_signed
Copy of written consent given by auditor-17102018
Copy of the intimation sent by company-17102018
Copy of resolution passed by the company-17102018
Form MGT-7-09112017_signed

Frequently Asked Questions

What is the date of Karinos weave private limited incorporation?

Incorporation date of the company is 14 May 1997 .

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.

Karinos weave private limited has appointed how many directors?

The appointed directors in the company are:

  • Vivek venugopal
  • Subhadra karunakaran revi
  • Sugunendran kesavan