Extraweave Private Limited

As on 07 September 2019

Extraweave Private Limited incorporated with MCA on 13 January 2005. The Extraweave Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Ernakulam with an Authorized Share Capital of Rs. 36 CR and its paid up capital is 29 CR.

Extraweave Private Limited's last Annual General Meeting(AGM) was held on 29 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 5 directors/key management personal Veliyil Velayudhan Pavithran, Velayudhan Ravindra Prasad, Santhosh Veliyil Velayudhan, Veliyil Velayudhan Haridas, and Pyarelal Veliyil Velayudhan Extraweave Private Limited company registration number is 017785 and its Corporate Identification Number(CIN) provided from MCA is U17226KL2005PTC017785.

Extraweave Private Limited company's registered office address is Building No 264 Bsaktheeswaram Junction Cherthala P O Alleppey Kl 688524 In. Find other contact information for Extraweave Private Limited such as Email, Website and more below.

The company has reportedly 4 charges associated and 56 documents available for download.

Current status of Extraweave Private Limited company is Active.

Company Information

CIN U17226KL2005PTC017785
Company Status Active
Registration Number 017785
Date of Incorporation 13 January 2005
Registration State Ernakulam
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 29 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Veliyil Velayudhan Pavithran

is associated with 6 other companies

Velayudhan Ravindra Prasad

is associated with 6 other companies

Santhosh Veliyil Velayudhan

is associated with 5 other companies

Veliyil Velayudhan Haridas

is associated with 1 other companies

Pyarelal Veliyil Velayudhan

is associated with 1 other companies

cases

Extra Weave,Cherthala Vs Circle Inspector Of Police Cherthala.

  • Case was filed on 23 September 2011
  • Petitioner Advocates: Latha anand, K.anand (sr.).
  • Respondent Advocates: P.ramakrishnan.

Ratheesh.G. Assistant Mechanic Vs Sub Inspector Of Police

  • Case was filed on 27 September 2011
  • Petitioner Advocates: P.ramakrishnan.

Extraweave Private Ltd. Vs The Deputy Superintendent Of Police

  • Case was filed on 27 January 2015
  • Petitioner Advocates: George poonthottam (sr.).

Extra Weave Private Limited Vs Commercial Tax Inspector

  • Case was filed on 11 November 2015
  • Petitioner Advocates: S.anil kumar (trivandrum), K.s.hariharan nair.

Trademarks

extraweave Extraweave

slipsafe Slipsafe

xtra weave ( label) Xtra Weave ( Label)

extra weave ( label) Extra Weave ( Label)

ridges (label) Ridges (Label)

ecoco (label) Ecoco (Label)

matador ( label) Matador ( Label)

Charges

Name Date Status Amount
The South Indian Bank Limited
07 May 2019 CLOSED 17 CR
State Bank Of India
08 May 2009 CLOSED 19 CR
The South Indian Bank Limited
27 September 2017 PENDING 5 CR
Kerala Financial Corporation
24 April 2010 PENDING 15 CR

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Certificates

Incoporation
MOA / AOA
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Annual Returns

Financials MGT-7
Balance Sheet
Buy Rs.399/-

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Documents

Annual returns and Financials (4 Available)
Form Mgt 7 27112016 Signed 27 November 2016
Form Mgt 7 17112016 Signed 17 November 2016
Form 23ac 201106.Oct 20 November 2006
Form 20b 201106.Oct 20 November 2006
Attachments (12 Available)
Optional Attachment (1) 28022017 28 February 2017
Copy Of Resolution Passed By The Company 01112016 01 November 2016
Optional Attachment (1) 01112016 01 November 2016
Copy Of Resolution 130307.Pdf 13 March 2007
Optional Attachment 2 130307.Pdf 13 March 2007
Optional Attachment 1 130307.Pdf 13 March 2007
Optional Attachment 4 151106.Pdf 15 November 2006
Optional Attachment 5 151106.Pdf 15 November 2006
Optional Attachment 2 151106.Pdf 15 November 2006
Optional Attachment 1 151106.Pdf 15 November 2006
Copy Of Resolution 151106.Pdf 15 November 2006
Optional Attachment 3 151106.Pdf 15 November 2006
Audit related (1 Available)
Form Adt 3 10082016 Signed 10 August 2016
Certificates (2 Available)
Certificate Of Registration Of The Special Resolution Confirming Alteration Of Object Clause S 161106.Pdf 16 November 2006
Certificate Of Incorporation.Pdf 04 March 2006
Directors/Shareholders/Partners (6 Available)
Form Dir 12 25072016 Signed 25 July 2016
Evidence Of Cessation; 22072016 22 July 2016
Form Dir 12 22072016 Signed 22 July 2016
Form 32 130307.Pdf 13 March 2007
Form 5 130307.Pdf 13 March 2007
Form 32.Pdf 04 March 2006
MOA/AOA (9 Available)
Form Mgt 14 28022017 Signed 28 February 2017
Form 23 130307.Pdf 13 March 2007
Moa Memorandum Of Association 130307.Pdf 13 March 2007
Aoa Articles Of Association 130307.Pdf 13 March 2007
Form 23 151106.Pdf 16 November 2006
Moa Memorandum Of Association 151106.Pdf 15 November 2006
Aoa Articles Of Association 151106.Pdf 15 November 2006
Aoa.Pdf 04 March 2006
Moa.Pdf 04 March 2006
Others (22 Available)
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 28022017 28 February 2017
Xbrl Financial Statements Duly Authenticated As Per Section 134 (Including Board's Report,Auditor's Report And Other Documents) 30112016 30 November 2016
Form Aoc4 Xbrl 2014 15 Directus01 20161130000739.Pdf 30112016 30 November 2016
Xbrl Financial Statements Duly Authenticated As Per Section 134 (Including Board's Report,Auditor's Report And Other Documents) 29112016 29 November 2016
Form Aoc4 Xbrl 2015 16 Bvrdirectus 20161129232817.Pdf 29112016 29 November 2016
Copy Of Mgt 8 27112016 27 November 2016
List Of Share Holders, Debenture Holders; 27112016 27 November 2016
Copy Of Mgt 8 17112016 17 November 2016
List Of Share Holders, Debenture Holders; 17112016 17 November 2016
Copy Of Written Consent Given By Auditor 01112016 01 November 2016
Form Adt 1 01112016 Signed 01 November 2016
Copy Of The Intimation Sent By Company 01112016 01 November 2016
Xbrl Document In Respect Of Balance Sheet 23 10 2014 For The Financial Year Ending On 31 03 2013.Pdf 07 October 2016
Form Adt 1 06092016 Signed 06 September 2016
Copy Of The Intimation Sent By Company 06092016 06 September 2016
Copy Of Written Consent Given By Auditor 06092016 06 September 2016
Resignation Letter 09082016 09 August 2016
Letter Of Appointment; 25072016 25 July 2016
Letter Of Appointment; 22072016 22 July 2016
Others 200307.Pdf 20 March 2007
Others 151106.Pdf 15 November 2006
Balance Sheet And Associated Schedules 151106.Pdf 15 November 2006

Events

Incorporated

about 15 years ago

Composition of directors changed

over 3 years ago

Loan sanctioned by Kerala Financial Corporation

almost 10 years ago

Loan sanctioned by STATE BANK OF TRAVANCORE

almost 11 years ago

Loan modified for STATE BANK OF TRAVANCORE

over 6 years ago

Auditor resigned

over 3 years ago

Composition of directors changed

over 3 years ago

Auditor appointed

over 3 years ago

Auditor appointed

over 3 years ago

Annual return filed

over 3 years ago

Annual return filed

over 3 years ago

Balance sheet filed

over 13 years ago

Annual return filed

over 13 years ago

MOA/AOA modified

about 3 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Authorised capital changed from 360000000.0 to 360000000

over 1 year ago

Paid Up Capital changed from 298807200.0 to 298807200

over 1 year ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 30 September 2017

over 2 years ago

Balance sheet filed on 31 March 2018

about 2 years ago

Last Annual General Meeting held on 29 September 2018

over 1 year ago

FAQs

What is the date of Extraweave private limited incorporation?

Incorporation date of the company is 13 January 2005 .

What is the registered company address?

The company registered address is Building no 264 bsaktheeswaram junction cherthala p o alleppey kl 688524 in.

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

In which class the company falls?

The company falls under class Private company.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Extraweave private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Extraweave private limited has appointed how many directors?

The appointed directors in the company are:

  • Veliyil velayudhan pavithran
  • Velayudhan ravindra prasad
  • Santhosh veliyil velayudhan
  • Veliyil velayudhan haridas
  • Pyarelal veliyil velayudhan

ROC under which the Extraweave private limited is registered?

ROC with which the company is registered is RoC-Ernakulam.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

36 CR

PAID UP CAPITAL

29 CR

DIRECTORS

5

Charges Stats
Total Charges

4

Amount Due

36 CR

Amount Satisfied

20 CR