Wilton Weavers Private Limited

As on 04 December 2019

Wilton Weavers Private Limited incorporated with MCA on 06 September 1999. The Wilton Weavers 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. 34 CR and its paid up capital is 33 CR.

Wilton Weavers Private Limited's last Annual General Meeting(AGM) was held on 30 September 2019, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2019.

The company has 3 directors/key management personal Velayudhan Ravindra Prasad, Arun Prasad, and Anjana Vijayan Wilton Weavers Private Limited company registration number is 013276 and its Corporate Identification Number(CIN) provided from MCA is U17115KL1999PTC013276.

Wilton Weavers Private Limited company's registered office address is Saktheeswaram Junctionveloorvattom Cherthala Alappuzha Kl 688524 In. Find other contact information for Wilton Weavers Private Limited such as Email, Website and more below.

The company has reportedly 8 charges associated and 55 documents available for download.

Current status of Wilton Weavers Private Limited company is Active.

Company Information

CIN U17115KL1999PTC013276
Company Status Active
Registration Number 013276
Date of Incorporation 06 September 1999
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 30 September 2019
Date of Latest Balance Sheet 31 March 2019

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

Velayudhan Ravindra Prasad

is associated with 6 other companies

Arun Prasad

is associated with 3 other companies

Anjana Vijayan

is associated with no other company

cases

M/S Wilton Weavers Private Limited Vs Sub Registrar, Cherthala

  • Petitioner Advocates: Sri.jose jacob.

M/S Travancore Mat & Matting Company Vs State Of Kerala

  • Case was filed on 25 August 2017
  • Petitioner Advocates: Joby cyriac.

Charges

Name Date Status Amount
The South Indian Bank Limited
08 June 2019 CLOSED 1 CR
The South Indian Bank Limited
07 May 2019 CLOSED 17 CR
The South Indian Bank Limited
06 March 2019 CLOSED 20 LAC
The South Indian Bank Limited
17 August 2013 CLOSED 5 CR
The South Indian Bank Limited
19 April 2013 CLOSED 18 CR
The Catholic Syrian Bank Ltd
23 July 2010 PENDING 12 CR
State Bank Of India
30 March 2005 PENDING 15 CR
The Catholic Bank Ltd.
18 September 2001 PENDING 25 LAC

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Certificates

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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

Annual returns and Financials (4 Available)
Form Mgt 7 23022017 Signed 23 February 2017
Form 20b 15122016 Signed 15 December 2016
Form 20b 180907.Oct 18 September 2007
Form 23ac 180907 Revised 1.Oct 18 September 2007
Attachments (13 Available)
Copy Of Resolution 041109.Pdf 04 November 2009
Optional Attachment 1 100909.Pdf 10 September 2009
Optional Attachment 2 100909.Pdf 10 September 2009
Optional Attachment 3 100909.Pdf 10 September 2009
Optional Attachment 4 100909.Pdf 10 September 2009
Optional Attachment 1 160609.Pdf 16 June 2009
Optional Attachment 1 120509.Pdf 12 May 2009
Optional Attachment 2 120509.Pdf 12 May 2009
Optional Attachment 3 120509.Pdf 12 May 2009
Optional Attachment 1 120406.Pdf 27 April 2006
Optional Attachment 2 120406.Pdf 27 April 2006
Optional Attachment 4 120406.Pdf 27 April 2006
Optional Attachment 3 120406.Pdf 27 April 2006
Certificates (3 Available)
Compliance Certificate Pursuant To Rule 3 Of The Companies (Compliance Certificate) Rules, 2001 22022017 22 February 2017
Certificate Of Registration For Modification Of Mortgage 120107.Pdf 12 January 2007
Certificate Of Incorporation.Pdf 04 March 2006
Charges (7 Available)
Instrument Of Details Of The Charge 160609.Pdf 16 June 2009
Instrument Of Details Of The Charge 120509.Pdf 12 May 2009
Form 8 060107.Pdf 12 January 2007
Instrument Of Details Of The Charge 060107.Pdf 06 January 2007
Form 8 120406.Pdf 27 April 2006
Instrument Of Details Of The Charge 120406.Pdf 27 April 2006
Form 8.Pdf 04 March 2006
Directors/Shareholders/Partners (4 Available)
Form Sh 7 21022017 Signed 21 February 2017
Form 5 061109.Pdf 06 November 2009
Form 2 261108.Pdf 26 November 2008
Form 5.Pdf 04 March 2006
MOA/AOA (6 Available)
Form Mgt 14 16022017 Signed 16 February 2017
Altered Memorandum Of Association 14022017 14 February 2017
Moa Memorandum Of Association 061109.Pdf 06 November 2009
Aoa Articles Of Association 061109.Pdf 06 November 2009
Aoa.Pdf 04 March 2006
Moa.Pdf 04 March 2006
Others (18 Available)
Form 66 23022017 Signed 23 February 2017
Copy Of Mgt 8 23022017 23 February 2017
List Of Share Holders, Debenture Holders; 23022017 23 February 2017
Xbrl Financial Statements Duly Authenticated As Per Section 134 (Including Board's Report,Auditor's Report And Other Documents) 21022017 21 February 2017
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 14022017 14 February 2017
Altered Articles Of Association 14022017 14 February 2017
Altered Articles Of Association; 14022017 14 February 2017
Copy Of The Resolution For Alteration Of Capital; 14022017 14 February 2017
Altered Memorandum Of Assciation; 14022017 14 February 2017
Form Aoc4 Xbrl Signed Directus01 20170210175817.Pdf 10022017 10 February 2017
Xbrl Financial Statements Duly Authenticated As Per Section 134 (Including Board's Report,Auditor's Report And Other Documents) 10022017 10 February 2017
Xbrl Financial Statements Duly Authenticated As Per Section 134 (Including Board's Report,Auditor's Report And Other Documents) 12012017 12 January 2017
Xbrl Financial Statements Duly Authenticated As Per Section 134 (Including Board's Reportauditor's Report And Other Documents) 12012017 12 January 2017
Wilton Form Aoc4 Xbrl(14 15) Directus01 20170112171227.Pdf 12012017 12 January 2017
Annual Return As Per Schedule V Of The Companies Act1956 15122016 15 December 2016
Copy Of Board Resolution 100909.Pdf 10 September 2009
Annual Return 2004 2005.Pdf 04 March 2006
Annual Return 2003 2004.Pdf 04 March 2006

Events

Incorporated

over 20 years ago

Loan sanctioned by THE SOUTH INDIAN BANK LIMITED

over 6 years ago

Loan modified for THE SOUTH INDIAN BANK LIMITED

almost 5 years ago

Loan sanctioned by THE SOUTH INDIAN BANK LIMITED

almost 7 years ago

Loan sanctioned by THE CATHOLIC SYRIAN BANK LTD

over 9 years ago

Loan satisfied for THE CATHOLIC SYRIAN BANK LTD

over 6 years ago

Loan sanctioned by State Bank of India

about 15 years ago

Loan modified for State Bank of India

about 11 years ago

Loan satisfied for State Bank of India

almost 7 years ago

Loan sanctioned by THE CATHOLIC BANK LTD.

over 18 years ago

Loan satisfied for THE CATHOLIC BANK LTD.

over 11 years ago

Annual return filed

over 3 years ago

Annual return filed

over 12 years ago

Balance sheet filed

over 12 years ago

MOA/AOA modified

about 3 years ago

Share capital altered

about 3 years ago

Annual return filed

about 3 years ago

Paid Up Capital changed from 240276400.0 to 299776400.0

almost 3 years ago

Authorised capital changed from 300000000.0 to 340000000.0

over 2 years ago

Paid Up Capital changed from 299776400.0 to 339736300.0

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 340000000.0 to 340000000

almost 2 years ago

Paid Up Capital changed from 339736300.0 to 339736300

almost 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

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

Balance sheet filed on 31 March 2018

about 2 years ago

Last Annual General Meeting held on 29 September 2018

over 1 year ago

Balance sheet filed on 31 March 2019

about 1 year ago

Last Annual General Meeting held on 30 September 2019

6 months ago

FAQs

What is the date of Wilton weavers private limited incorporation?

Incorporation date of the company is 06 September 1999 .

What is the registered company address?

The company registered address is Saktheeswaram junctionveloorvattom cherthala alappuzha 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 Wilton weavers 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 3.

Wilton weavers private limited has appointed how many directors?

The appointed directors in the company are:

  • Velayudhan ravindra prasad
  • Arun prasad
  • Anjana vijayan

ROC under which the Wilton weavers 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

34 CR

PAID UP CAPITAL

33 CR

DIRECTORS

3

Charges Stats
Total Charges

8

Amount Due

41 CR

Amount Satisfied

27 CR