Company Information

CIN
Status
Date of Incorporation
04 July 1987
Listing Status
Listed
State
Bangalore
ROC
ROC Bangalore
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
112,650,700
Authorised Capital
112,650,700
Financials All Documents available from MCA @Rs 199/-

Directors

Radhika Govind Rajan
Radhika Govind Rajan
Director/Designated Partner
almost 2 years ago
Vidya Sarathy .
Vidya Sarathy .
Manager/Secretary
over 2 years ago
Yun Jin
Yun Jin
Director/Designated Partner
almost 3 years ago
Bharat Dhirajlal Shah
Bharat Dhirajlal Shah
Director/Designated Partner
almost 5 years ago
Bhoopalam Chandrashekharaiah Prabhakar
Bhoopalam Chandrashekharaiah Prabhakar
Director
about 18 years ago
Balaji Rao Jagannathrao Doveton
Balaji Rao Jagannathrao Doveton
Director
about 23 years ago

Past Directors

James Ernest Falteisek
James Ernest Falteisek
Additional Director
over 4 years ago
Ramadurai Ramesh
Ramadurai Ramesh
Managing Director
over 5 years ago
Sadhana Kaul
Sadhana Kaul
Additional Director
about 6 years ago
Mamta Janak Gore
Mamta Janak Gore
Cfo(kmp)
almost 7 years ago
Jong Ho Lee
Jong Ho Lee
Additional Director
over 7 years ago
Debarati Sen
Debarati Sen
Additional Director
over 8 years ago
Manuel Benigno Pardo Herrera
Manuel Benigno Pardo Herrera
Director
over 9 years ago
Biren Chandrakant Gabhawala
Biren Chandrakant Gabhawala
Director
over 9 years ago
Sameer Agarwal
Sameer Agarwal
Cfo(kmp)
almost 11 years ago
Amit Laroya
Amit Laroya
Managing Director
over 11 years ago
Albert Chi Wang
Albert Chi Wang
Director
over 12 years ago
Vijay Kumar Ramamoorthy
Vijay Kumar Ramamoorthy
Whole Time Director
about 13 years ago
Venkataraman Srinivasan
Venkataraman Srinivasan
Company Secretary
about 14 years ago
Ajay Nanavati Vipin
Ajay Nanavati Vipin
Managing Director
over 16 years ago
Banwaraviashnatharao Shankaranarayana Rao
Banwaraviashnatharao Shankaranarayana Rao
Whole Time Director
almost 22 years ago
Balasubramanian Somaskandan Iyer
Balasubramanian Somaskandan Iyer
Director
about 23 years ago
Yashovardhan Birla .
Yashovardhan Birla .
Director
almost 35 years ago

Charges

50 Lak
12 February 1998
State Bank Of India
50 Lak
12 February 1998
State Bank Of India
50 Lak
06 February 1996
Citibank N.a.
9 Crore
14 September 1999
Banque Nationale De Parls
6 Crore
14 July 2000
Deutsche Bank
8 Crore
28 April 2000
Hongkong & Shanghai Banking Corporation Ltd
10 Crore
09 December 1996
The Hongkong & Shanghai Banking Corp Ltd
6 Crore
12 February 1998
State Bank Of India
0
09 December 1996
The Hongkong & Shanghai Banking Corp Ltd
0
06 February 1996
Citibank N.a.
0
28 April 2000
Hongkong & Shanghai Banking Corporation Ltd
0
14 September 1999
Banque Nationale De Parls
0
14 July 2000
Deutsche Bank
0
12 February 1998
State Bank Of India
0
12 February 1998
State Bank Of India
0
09 December 1996
The Hongkong & Shanghai Banking Corp Ltd
0
06 February 1996
Citibank N.a.
0
28 April 2000
Hongkong & Shanghai Banking Corporation Ltd
0
14 September 1999
Banque Nationale De Parls
0
14 July 2000
Deutsche Bank
0
12 February 1998
State Bank Of India
0

Documents

Form MGT-6-03112020_signed
Optional Attachment-(1)-02112020
-02112020
Form MGT-7-23102020_signed
Optional Attachment-(3)-22102020
Copy of MGT-8-22102020
Optional Attachment-(2)-22102020
Optional Attachment-(1)-22102020
List of share holders, debenture holders;-22102020
Form MSME FORM I-20102020_signed
Form MGT-6-13102020_signed
-10102020
Optional Attachment-(1)-10102020
Optional Attachment-(2)-10102020
Optional Attachment-(3)-10102020
Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form AOC-4(XBRL)-24092020_signed
Form DIR-12-14092020_signed
Form MGT-14-11092020_signed
Form MR-1-11092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Optional Attachment-(3)-11092020
Optional Attachment-(1)-11092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Copy of shareholders resolution-10092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10092020
Form DIR-12-10092020_signed
Optional Attachment-(4)-09092020
Optional Attachment-(2)-09092020