Company Information

CIN
U51909KL2000PTC013636
Status
Date of Incorporation
28 January 2000
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,100,040
Authorised Capital
10,000,000

Directors

Mini Kuruvilla
Mini Kuruvilla
Director/Designated Partner
for almost 2 years
Kuruvilla Joseph Kelachandra
Kuruvilla Joseph Kelachandra
Director
for almost 25 years
Joseph Thomas
Joseph Thomas
Director
for almost 22 years
Joseph Kelachandra Joseph
Joseph Kelachandra Joseph
Director
for almost 25 years
Suja George
Suja George
Director/Designated Partner
for over 1 year

Past Directors

Thomas Kelachandra Joseph
Thomas Kelachandra Joseph
Director
almost 25 years ago

Charges

0
15 March 2000
Kerala State Industrial Development Corp. Ltd.
1 Crore
15 March 2000
Kerala State Industrial Development Corp. Ltd.
0
15 March 2000
Kerala State Industrial Development Corp. Ltd.
0
15 March 2000
Kerala State Industrial Development Corp. Ltd.
0

Documents

Form DPT-3-30112019-signed
Form ADT-1-15102019_signed
Directors report as per section 134(3)-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of resolution passed by the company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Optional Attachment-(1)-02072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed

Frequently Asked Questions

What is the date of Kingsway exports private limited incorporation?

Incorporation date of the company is 28 January 2000 .

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 6.

Kingsway exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Kuruvilla joseph kelachandra
  • Joseph kelachandra joseph
  • Suja george
  • Joseph thomas
  • Thomas kelachandra joseph
  • Mini kuruvilla