Company Information

CIN
Status
Date of Incorporation
13 June 1992
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,901,400
Authorised Capital
30,000,000

Directors

Pranav Koyikkal
Pranav Koyikkal
Director/Designated Partner
for over 2 years
Santhakumar Krishnan Potti
Santhakumar Krishnan Potti
Director
for about 13 years
Praveen Vakke Kovilakam
Praveen Vakke Kovilakam
Director
for about 1 year
Sreedharannair Jayathilakan
Sreedharannair Jayathilakan
Director
for about 16 years
Krishnanpotti Jayaprakash
Krishnanpotti Jayaprakash
Director
for over 32 years

Past Directors

Beena Narayanan
Beena Narayanan
Additional Director
almost 4 years ago
Krishnapotty Narayananpotty
Krishnapotty Narayananpotty
Director
about 13 years ago
Palathingal Ittyara Chacko
Palathingal Ittyara Chacko
Director
over 32 years ago

Charges

8 Crore
26 February 2019
Axis Bank Limited
2 Crore
07 February 2019
The Federal Bank Limited
1 Crore
24 April 2012
The Federal Bank Limited
5 Crore
19 February 1997
The Federal Bank Limited
5 Lak
19 July 2022
State Bank Of India
0
13 December 2021
Others
0
26 February 2019
Axis Bank Limited
0
24 April 2012
Others
0
07 February 2019
Others
0
19 February 1997
The Federal Bank Limited
0
19 July 2022
State Bank Of India
0
13 December 2021
Others
0
26 February 2019
Axis Bank Limited
0
24 April 2012
Others
0
07 February 2019
Others
0
19 February 1997
The Federal Bank Limited
0

Documents

Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Evidence of cessation;-25052020
Form DIR-12-25052020_signed
Optional Attachment-(1)-25052020
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019

Frequently Asked Questions

When was the Trans waves equipments pvt ltd incorporated?

The Trans waves equipments pvt ltd was incorporated with ROC on 13 June 1992 as .

Where has the Trans waves equipments pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 006579.

What is the E-filing status of the company?

The status of Trans waves equipments pvt ltd is Active.

Number of Key Management personnel of the Trans waves equipments pvt ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Trans waves equipments pvt ltd?

The appointed directors in the company are:

  • Krishnanpotti jayaprakash
  • Praveen vakke kovilakam
  • Santhakumar krishnan potti
  • Krishnapotty narayananpotty
  • Sreedharannair jayathilakan
  • Palathingal ittyara chacko
  • Pranav koyikkal
  • Beena narayanan