Company Information

CIN
Status
Date of Incorporation
25 March 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
435,000
Authorised Capital
500,000

Directors

Marina Simon
Marina Simon
Director/Designated Partner
for almost 3 years
Vannilam Kuruvilla Thampi
Vannilam Kuruvilla Thampi
Director/Designated Partner
for almost 3 years
Varghese Chambonthyil Johnson
Varghese Chambonthyil Johnson
Director/Designated Partner
for almost 3 years
Johnson John
Johnson John
Director/Designated Partner
for almost 3 years
Karuvalathu Paily Lissy
Karuvalathu Paily Lissy
Director/Designated Partner
for almost 3 years
Sethu Madhavan
Sethu Madhavan
Director/Designated Partner
for almost 3 years
Gunasekharan Parameswara Subramanium
Gunasekharan Parameswara Subramanium
Director/Designated Partner
for about 6 years
Anil .
Anil .
Director/Designated Partner
for about 6 years
Wilson Puthenpeedika Chacko
Wilson Puthenpeedika Chacko
Director/Designated Partner
for about 6 years

Past Directors

Issac John
Issac John
Additional Director
over 6 years ago
John Kuriakose Kathirukunnel
John Kuriakose Kathirukunnel
Additional Director
over 6 years ago
Nedumpillil Abraham Issac
Nedumpillil Abraham Issac
Additional Director
over 6 years ago
Haridas Balakrishna Pillai
Haridas Balakrishna Pillai
Director
about 9 years ago
Jiji Joseph
Jiji Joseph
Director
about 9 years ago
Thannickal Mathew Mathachan
Thannickal Mathew Mathachan
Director
about 9 years ago
Sajithkumar Muraleedharan Nair
Sajithkumar Muraleedharan Nair
Director
over 10 years ago
Binu Jacob
Binu Jacob
Director
almost 11 years ago
Santhosh Kuruvilla
Santhosh Kuruvilla
Director
almost 11 years ago
Sunny John
Sunny John
Director
almost 11 years ago

Documents

Form INC-22-14122019_signed
Copies of the utility bills as mentioned above (not older than two months)-14122019
Copy of board resolution authorizing giving of notice-14122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form DIR-12-26102018_signed
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed

Frequently Asked Questions

What is the incorporation date of the Koothattukulam cable vision private limited?

Incorporation date of the company is 25 March 2014 .

What is the state of the Koothattukulam cable vision private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Koothattukulam cable vision private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Koothattukulam cable vision private limited?

Koothattukulam cable vision private limited has appointed 19 of directors.

Who are the appointed Directors in Koothattukulam cable vision private limited?

The appointed directors in the company are:

  • Nedumpillil abraham issac
  • Thannickal mathew mathachan
  • Sunny john
  • Santhosh kuruvilla
  • Binu jacob
  • John kuriakose kathirukunnel
  • Sajithkumar muraleedharan nair
  • Jiji joseph
  • Haridas balakrishna pillai
  • Issac john
  • Wilson puthenpeedika chacko
  • Anil .
  • Gunasekharan parameswara subramanium
  • Sethu madhavan
  • Karuvalathu paily lissy
  • Johnson john
  • Varghese chambonthyil johnson
  • Vannilam kuruvilla thampi
  • Marina simon