Company Information
CIN
Status
Date of Incorporation
23 August 1990
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
345,653,840
Authorised Capital
375,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kachardas Ratanchand Bedmutha
Director/Designated Partner
about 1 year ago
about 1 year ago
Vijay Kachardas Vedmutha
Director/Designated Partner
over 1 year ago
over 1 year ago
Shreekrishna Yashvantrao Marathe
Director/Designated Partner
about 4 years ago
about 4 years ago
Narayan Marotrao Kadu
Director/Designated Partner
about 5 years ago
about 5 years ago
Usha Vijay Vedmutha
Director
over 34 years ago
over 34 years ago
Past Directors
Pradeep Vasudev Ghare
Director
over 8 years ago
over 8 years ago
Vasant Balawantrao Joshi
Director
over 8 years ago
over 8 years ago
Vinita Ajay Vedmutha
Whole Time Director
about 9 years ago
about 9 years ago
Vandana Prashant Sonwaney
Director
about 10 years ago
about 10 years ago
Vikramaditya Raj Ugra
Nominee Director
almost 11 years ago
almost 11 years ago
Aditi Sanjit Bagul
Company Secretary
almost 11 years ago
almost 11 years ago
Balasubramanian .
Director
over 14 years ago
over 14 years ago
Nilesh Shankar Amrutkar
Company Secretary
over 15 years ago
over 15 years ago
Asha Rasik Shetiya
Director
over 16 years ago
over 16 years ago
Shital Vijay Nahar
Director
over 16 years ago
over 16 years ago
Ajay Kachardas Vedmutha
Managing Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 9] Materials For Electricity Mains [Wires, Cables]; Coaxial Cables; Cables, Electric; Fibre [Fibre (Am.)] Optic Cables; Starter Cables For Motors; Junction Sleeves For Electric Cables; Sheaths For Electric Cables; Identification Threads For Electric Wires; Magnetic Wires; Wires Of Metal Alloys [Fuse Wire]; Identification Sheaths For Electric Wires; Telegraph Wire; T...
[Class : 6] Galvanized Steel And M S Wires High Carbon Steel Wires, Cable Armour Wire, A C S R Core Wire, Stay And Earth Wires, Spring Steel Wires, Binding Wires, Chain Link Fencing, Barbed Wires, High Carbon Rope Wires And Wire Naits For Industrial Uses.
[Class : 6] Galvanized Steel And M S Wires High Carbon Steel Wires, Cable Armour Wire, A C S R Core Wire, Stay And Earth Wires, Spring Steel Wires, Binding Wires, Chain Link Fencing, Barbed Wires, High Carbon Rope Wires And Wire Naits For Industrial Uses.
Charges
07 November 1992
Punjab National Bank
9 Lak
29 June 2007
Bank Of India
6 Crore
26 May 1999
Punjab National Bank
91 Lak
29 November 2001
Punjab National Bank
1 Crore
25 July 2000
Bank Of India
2 Crore
15 December 2006
Bank Of India
2 Crore
02 August 2001
Punjab National Bank
1 Crore
06 November 2006
Punjab National Bank.
3 Crore
26 September 1997
Bank Of India
2 Crore
07 November 1992
Punjab National Bank
3 Lak
23 September 2008
Punjab National Bank
7 Crore
27 March 1996
Bank Of India
28 Lak
20 February 2016
Export Import Bank Of India
39 Crore
31 January 1995
Punjab National Bank
1 Crore
30 January 2012
Punjab National Bank
200 Crore
31 December 2004
Punjab National Bank
1 Crore
19 July 2002
Punjab National Bank
17 Crore
07 November 2002
Punjab National Bank
10 Lak
27 April 2002
Punjab National Bank
392 Crore
07 January 1998
Punjab National Bank
10 Lak
27 April 2002
Punjab National Bank Bank Of India Andhra Bank
20 Crore
12 June 2001
Punjab National Bank
22 Lak
27 April 2002
Punjab National Bank
392 Crore
07 November 1992
Punjab National Bank
10 Lak
27 April 2002
Punjab National Bank- Lead Bankers
31 Crore
14 December 2000
Bank Of India
3 Crore
15 May 2000
Bank Of India
4 Crore
11 November 2005
Bank Of India
45 Lak
09 May 2000
Bank Of India
4 Crore
20 November 1996
Maharashtra State Financial Corporation
15 Lak
21 March 1997
Maharashtra State Financial Corporation
90 Lak
27 November 1991
Maharashtra State Fnancial Corporation
43 Lak
27 November 1991
Maharashtra State Financial Corporation
43 Lak
17 March 2008
Bank Of India
2 Crore
29 September 2008
Punjab National Bank
2 Crore
27 November 1991
Maharashtra State Financial Corporation
0
27 April 2002
Others
0
27 April 2002
Others
0
20 February 2016
Others
0
31 December 2004
Punjab National Bank
0
07 November 2002
Punjab National Bank
0
19 July 2002
Punjab National Bank
0
27 April 2002
Punjab National Bank- Lead Bankers
0
27 November 1991
Maharashtra State Fnancial Corporation
0
31 January 1995
Punjab National Bank
0
27 March 1996
Bank Of India
0
14 December 2000
Bank Of India
0
07 January 1998
Punjab National Bank
0
07 November 1992
Punjab National Bank
0
21 March 1997
Maharashtra State Financial Corporation
0
23 September 2008
Punjab National Bank
0
11 November 2005
Bank Of India
0
12 June 2001
Punjab National Bank
0
26 September 1997
Bank Of India
0
07 November 1992
Punjab National Bank
0
29 November 2001
Punjab National Bank
0
02 August 2001
Punjab National Bank
0
26 May 1999
Punjab National Bank
0
27 April 2002
Punjab National Bank Bank Of India Andhra Bank
0
07 November 1992
Punjab National Bank
0
25 July 2000
Bank Of India
0
20 November 1996
Maharashtra State Financial Corporation
0
15 May 2000
Bank Of India
0
09 May 2000
Bank Of India
0
30 January 2012
Punjab National Bank
0
29 September 2008
Punjab National Bank
0
17 March 2008
Bank Of India
0
29 June 2007
Bank Of India
0
15 December 2006
Bank Of India
0
06 November 2006
Punjab National Bank.
0
27 November 1991
Maharashtra State Financial Corporation
0
27 April 2002
Others
0
27 April 2002
Others
0
20 February 2016
Others
0
31 December 2004
Punjab National Bank
0
07 November 2002
Punjab National Bank
0
19 July 2002
Punjab National Bank
0
27 April 2002
Punjab National Bank- Lead Bankers
0
27 November 1991
Maharashtra State Fnancial Corporation
0
31 January 1995
Punjab National Bank
0
27 March 1996
Bank Of India
0
14 December 2000
Bank Of India
0
07 January 1998
Punjab National Bank
0
07 November 1992
Punjab National Bank
0
21 March 1997
Maharashtra State Financial Corporation
0
23 September 2008
Punjab National Bank
0
11 November 2005
Bank Of India
0
12 June 2001
Punjab National Bank
0
26 September 1997
Bank Of India
0
07 November 1992
Punjab National Bank
0
29 November 2001
Punjab National Bank
0
02 August 2001
Punjab National Bank
0
26 May 1999
Punjab National Bank
0
27 April 2002
Punjab National Bank Bank Of India Andhra Bank
0
07 November 1992
Punjab National Bank
0
25 July 2000
Bank Of India
0
20 November 1996
Maharashtra State Financial Corporation
0
15 May 2000
Bank Of India
0
09 May 2000
Bank Of India
0
30 January 2012
Punjab National Bank
0
29 September 2008
Punjab National Bank
0
17 March 2008
Bank Of India
0
29 June 2007
Bank Of India
0
15 December 2006
Bank Of India
0
06 November 2006
Punjab National Bank.
0
27 November 1991
Maharashtra State Financial Corporation
0
27 April 2002
Others
0
27 April 2002
Others
0
20 February 2016
Others
0
31 December 2004
Punjab National Bank
0
07 November 2002
Punjab National Bank
0
19 July 2002
Punjab National Bank
0
27 April 2002
Punjab National Bank- Lead Bankers
0
27 November 1991
Maharashtra State Fnancial Corporation
0
31 January 1995
Punjab National Bank
0
27 March 1996
Bank Of India
0
14 December 2000
Bank Of India
0
07 January 1998
Punjab National Bank
0
07 November 1992
Punjab National Bank
0
21 March 1997
Maharashtra State Financial Corporation
0
23 September 2008
Punjab National Bank
0
11 November 2005
Bank Of India
0
12 June 2001
Punjab National Bank
0
26 September 1997
Bank Of India
0
07 November 1992
Punjab National Bank
0
29 November 2001
Punjab National Bank
0
02 August 2001
Punjab National Bank
0
26 May 1999
Punjab National Bank
0
27 April 2002
Punjab National Bank Bank Of India Andhra Bank
0
07 November 1992
Punjab National Bank
0
25 July 2000
Bank Of India
0
20 November 1996
Maharashtra State Financial Corporation
0
15 May 2000
Bank Of India
0
09 May 2000
Bank Of India
0
30 January 2012
Punjab National Bank
0
29 September 2008
Punjab National Bank
0
17 March 2008
Bank Of India
0
29 June 2007
Bank Of India
0
15 December 2006
Bank Of India
0
06 November 2006
Punjab National Bank.
0
Documents
Form MGT-14-08022021-signed
Form SH-7-15012021-signed
Altered memorandum of assciation;-15012021
Optional Attachment-(3)-15012021
Optional Attachment-(1)-15012021
Copy of the resolution for alteration of capital;-15012021
Optional Attachment-(2)-15012021
Form MGT-14-08012021-signed
Form MGT-14-06012021-signed
Copy of the resolution for alteration of capital;-25122020
Altered memorandum of assciation;-25122020
Form DIR-12-25122020_signed
Optional Attachment-(1)-25122020
Optional Attachment-(3)-25122020
Optional Attachment-(2)-25122020
Optional Attachment-(3)-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Altered articles of association-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Altered memorandum of association-24122020
Optional Attachment-(1)-24122020
Form DIR-12-24122020_signed
Form MGT-15-22122020_signed
Optional Attachment-(1)-22122020
Form DPT-3-19102020-signed
Form DPT-3-02092020-signed
Optional Attachment-(1)-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Form DIR-12-23062020_signed