Company Information

CIN
U31300KL1995PTC009554
Status
Date of Incorporation
20 October 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
5,000,000
Authorised Capital
5,000,000

Directors

Vivek .
Vivek .
Director/Designated Partner
for about 6 years
Augustine Karuppassery Thomas
Augustine Karuppassery Thomas
Managing Director
for over 1 year

Past Directors

Seena Raphel
Seena Raphel
Director
about 14 years ago
Chirukandath Chandran Haneesh
Chirukandath Chandran Haneesh
Director
about 29 years ago

Charges

2 Crore
23 January 2013
Canara Bank
35 Lak
19 January 2012
Canara Bank
5 Lak
02 January 2002
Canara Bank
6 Lak
26 December 2000
Canara Bank
3 Lak
08 November 2000
Canara Bank
30 Lak
18 June 2020
Canara Bank
29 Lak
02 June 2020
Canara Bank
80 Lak
02 June 2020
Canara Bank
80 Lak
25 May 2023
Canara Bank
0
05 February 2022
Canara Bank
0
12 November 2021
Canara Bank
0
18 June 2020
Others
0
02 June 2020
Others
0
02 June 2020
Canara Bank
0
08 November 2000
Canara Bank
0
23 January 2013
Canara Bank
0
26 December 2000
Canara Bank
0
02 January 2002
Canara Bank
0
19 January 2012
Canara Bank
0
25 May 2023
Canara Bank
0
05 February 2022
Canara Bank
0
12 November 2021
Canara Bank
0
18 June 2020
Others
0
02 June 2020
Others
0
02 June 2020
Canara Bank
0
08 November 2000
Canara Bank
0
23 January 2013
Canara Bank
0
26 December 2000
Canara Bank
0
02 January 2002
Canara Bank
0
19 January 2012
Canara Bank
0
25 May 2023
Canara Bank
0
05 February 2022
Canara Bank
0
12 November 2021
Canara Bank
0
18 June 2020
Others
0
02 June 2020
Others
0
02 June 2020
Canara Bank
0
08 November 2000
Canara Bank
0
23 January 2013
Canara Bank
0
26 December 2000
Canara Bank
0
02 January 2002
Canara Bank
0
19 January 2012
Canara Bank
0
25 May 2023
Canara Bank
0
05 February 2022
Canara Bank
0
12 November 2021
Canara Bank
0
18 June 2020
Others
0
02 June 2020
Others
0
02 June 2020
Canara Bank
0
08 November 2000
Canara Bank
0
23 January 2013
Canara Bank
0
26 December 2000
Canara Bank
0
02 January 2002
Canara Bank
0
19 January 2012
Canara Bank
0

Documents

Optional Attachment-(1)-15072020
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Instrument(s) of creation or modification of charge;-10062020
Form CHG-1-10062020_signed
Optional Attachment-(1)-10062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200610
Form ADT-1-04062020_signed
Copy of resolution passed by the company-04062020
Copy of written consent given by auditor-04062020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04062020
Directors report as per section 134(3)-04062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
List of share holders, debenture holders;-04062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04062020
Form AOC-4-04062020_signed
Form MGT-7-04062020_signed
Form DIR-12-21052020_signed

Frequently Asked Questions

When was the Vilvex cables private limited incorporated?

The Vilvex cables private limited was incorporated with ROC on 20 October 1995 as .

Where has the Vilvex cables private limited been incorporated?

The company was incorporated in Ernakulam with registration number 009554.

What is the E-filing status of the company?

The status of Vilvex cables private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Vilvex cables private limited?

The appointed directors in the company are:

  • Augustine karuppassery thomas
  • Chirukandath chandran haneesh
  • Seena raphel
  • Vivek .