Company Information

CIN
U29305KL1984PTC003984
Status
Date of Incorporation
30 May 1984
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Electro-Thermic Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Mathew Varghese
Mathew Varghese
Director
for about 11 years
Kuriakose Kizhikkattu Ithappiri
Kuriakose Kizhikkattu Ithappiri
Director
for about 1 year
Binu Philipose
Binu Philipose
Director
for over 1 year

Past Directors

Antony Asthappanose Kaliyankara
Antony Asthappanose Kaliyankara
Director
about 13 years ago
Bijoy Philipose
Bijoy Philipose
Managing Director
about 18 years ago
Orumath Alias Varkey
Orumath Alias Varkey
Director
about 19 years ago

Charges

1 Crore
17 May 2008
Union Bank Of India
4 Lak
17 May 2008
Union Bank Of India
1 Lak
17 May 2008
Union Bank Of India
5 Lak
09 July 1999
Union Bank Of India
5 Lak
10 January 1985
Union Bank Of India Limited
1 Crore
28 November 1991
Union Bank Of India
1 Lak
29 November 2021
Axis Bank Limited
0
10 January 1985
Others
0
17 May 2008
Union Bank Of India
0
17 May 2008
Union Bank Of India
0
17 May 2008
Union Bank Of India
0
28 November 1991
Union Bank Of India
0
09 July 1999
Union Bank Of India
0
29 November 2021
Axis Bank Limited
0
10 January 1985
Others
0
17 May 2008
Union Bank Of India
0
17 May 2008
Union Bank Of India
0
17 May 2008
Union Bank Of India
0
28 November 1991
Union Bank Of India
0
09 July 1999
Union Bank Of India
0

Documents

Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Directors report as per section 134(3)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-07122020
Form DPT-3-28082020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-22112019-signed
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Optional Attachment-(1)-18042019
Form CHG-1-04042019_signed
Instrument(s) of creation or modification of charge;-04042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190404

Frequently Asked Questions

When was the Sevana electrical appliances pvt ltd incorporated?

The Sevana electrical appliances pvt ltd was incorporated with ROC on 30 May 1984 as .

Where has the Sevana electrical appliances pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 003984.

What is the E-filing status of the company?

The status of Sevana electrical appliances pvt ltd is Active.

Number of Key Management personnel of the Sevana electrical appliances pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Sevana electrical appliances pvt ltd?

The appointed directors in the company are:

  • Mathew varghese
  • Kuriakose kizhikkattu ithappiri
  • Binu philipose
  • Bijoy philipose
  • Antony asthappanose kaliyankara
  • Orumath alias varkey