Company Information

CIN
U31300KL1995PTC009038
Status
Date of Incorporation
17 May 1995
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
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Sunil Joseph
Sunil Joseph
Director
for over 29 years
Kuttappan Sajeevkumar
Kuttappan Sajeevkumar
Director/Designated Partner
for over 1 year

Past Directors

Sabu Varghese .
Sabu Varghese .
Director
almost 23 years ago
Vijayakumari Jayasree
Vijayakumari Jayasree
Director
over 28 years ago
Raghavan Sreekumar .
Raghavan Sreekumar .
Director
over 28 years ago

Charges

16 Crore
20 March 2014
State Bank Of India
5 Crore
01 August 2009
State Bank Of India
6 Crore
31 October 2006
State Bank Of India
1 Crore
31 October 2006
State Bank Of India
1 Crore
06 June 2003
Canara Bank
10 Lak
05 September 2000
Canara Bank
25 Lak
30 December 1999
Canara Bank
9 Lak
04 December 1996
Canara Bank
75 Lak
30 December 1999
Canara Bank
13 Lak
30 December 1999
Canara Bank
5 Lak
31 December 2004
Canara Bank
11 Lak
10 December 1998
Canara Bank
15 Lak
05 November 2021
State Bank Of India
0
20 March 2014
State Bank Of India
0
01 August 2009
State Bank Of India
0
31 October 2006
State Bank Of India
0
30 December 1999
Canara Bank
0
30 December 1999
Canara Bank
0
31 December 2004
Canara Bank
0
04 December 1996
Canara Bank
0
10 December 1998
Canara Bank
0
31 October 2006
State Bank Of India
0
06 June 2003
Canara Bank
0
05 September 2000
Canara Bank
0
30 December 1999
Canara Bank
0
05 November 2021
State Bank Of India
0
20 March 2014
State Bank Of India
0
01 August 2009
State Bank Of India
0
31 October 2006
State Bank Of India
0
30 December 1999
Canara Bank
0
30 December 1999
Canara Bank
0
31 December 2004
Canara Bank
0
04 December 1996
Canara Bank
0
10 December 1998
Canara Bank
0
31 October 2006
State Bank Of India
0
06 June 2003
Canara Bank
0
05 September 2000
Canara Bank
0
30 December 1999
Canara Bank
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-19122019-signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-16042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190416
Optional Attachment-(1)-12042019
Instrument(s) of creation or modification of charge;-12042019
Optional Attachment-(3)-12042019
Optional Attachment-(2)-12042019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Frequently Asked Questions

When was the Sark cables private limited incorporated?

The Sark cables private limited was incorporated with ROC on 17 May 1995 as .

Where has the Sark cables private limited been incorporated?

The company was incorporated in Ernakulam with registration number 009038.

What is the E-filing status of the company?

The status of Sark cables private limited is Active.

Number of Key Management personnel of the Sark cables private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sark cables private limited?

The appointed directors in the company are:

  • Kuttappan sajeevkumar
  • Sunil joseph
  • Raghavan sreekumar .
  • Vijayakumari jayasree
  • Sabu varghese .