Company Information
CIN
Status
Date of Incorporation
17 July 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
17,900,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Urvashi Ashokbhai Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ameya Chirag Patel
Additional Director
over 10 years ago
over 10 years ago
Ashokbhai Govindbhai Patel
Managing Director
about 18 years ago
about 18 years ago
Chirag Ashok Patel
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 9] Various Electrical Apparatus Consisting Of Electrical Cable Connectors Including; Cable Couplings (Electric), Threaded Cable Connectors Of Metal, Coaxial Cable Connectors, Threaded Electrical Cable Connectors, Electric Terminal Lugs And Terminals.
[Class : 9] Various Electrical Apparatus Consisting Of Electrical Cable Connectors Including; Cable Couplings (Electric), Threaded Cable Connectors Of Metal, Coaxial Cable Connectors, Threaded Electrical Cable Connectors, Electric Terminal Lugs And Terminals.
[Class : 6] Common Metals And Their Alloys Comprising Of Metal Building Materials, Small Items Of Metal Hardware, Lugs Of Metal And Anchor Lugs Of Metal Including; Cable Connectors (Non Electric) Of Metal, Cable Couplings (Non Electric) Of Metal, Wires And Chains Of Metal Etc.
View +15 more Brands for Billets Elektro Werke Private Limited.
Charges
28 July 2004
State Bank Of India
36 Lak
26 May 1998
State Bank Of India
16 Crore
09 September 1993
State Bank Of India
6 Crore
20 April 1992
State Bank Of India
1 Crore
29 March 1995
The Maharashtra State Financial Corpo.
27 Lak
05 December 1995
The Maharashtra State Financial Corpo.
0
26 May 1998
State Bank Of India
0
09 September 1993
State Bank Of India
0
20 April 1992
State Bank Of India
0
05 December 1995
The Maharashtra State Financial Corpo.
0
28 July 2004
State Bank Of India
0
29 March 1995
The Maharashtra State Financial Corpo.
0
26 May 1998
State Bank Of India
0
09 September 1993
State Bank Of India
0
20 April 1992
State Bank Of India
0
05 December 1995
The Maharashtra State Financial Corpo.
0
28 July 2004
State Bank Of India
0
29 March 1995
The Maharashtra State Financial Corpo.
0
Documents
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Approval letter for extension of AGM;-30112020
List of share holders, debenture holders;-30112020
Approval letter of extension of financial year or AGM-30112020
Company CSR policy as per section 135(4)-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form ADT-1-28112020_signed
Copy of written consent given by auditor-28112020
Copy of resolution passed by the company-28112020
Copy of the intimation sent by company-28112020
Form MSME FORM I-18092020
Directors report as per section 134(3)-17102019
Company CSR policy as per section 135(4)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-16102019
Copy of MGT-8-16102019
Form MGT-7-16102019_signed
Form BEN - 2-31082019_signed
Optional Attachment-(1)-31082019
Declaration under section 90-31082019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Form DPT-3-26062019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-05112018
Copy of MGT-8-05112018
Form MGT-7-05112018_signed