Company Information
CIN
Status
Date of Incorporation
30 June 1992
Listing Status
Listed
State
Gwalior
ROC
ROC Gwalior
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
300,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aravind Srinivasan
Director/Designated Partner
over 1 year ago
over 1 year ago
Sridharan Raman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Archana Capoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhanraj Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sushil Kumar Daga
Alternate Director
over 11 years ago
over 11 years ago
Kailasam Raghuraman
Director/Designated Partner
over 12 years ago
over 12 years ago
Arun Kishore
Director/Designated Partner
over 14 years ago
over 14 years ago
Harsh Vardhan Lodha
Director/Designated Partner
about 17 years ago
about 17 years ago
Atma Prakash Dadoo
Director
over 20 years ago
over 20 years ago
Ramesh Chandra Tapuriah
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Dinesh Chanda
Alternate Director
over 11 years ago
over 11 years ago
Dinesh Kumar Sonthalia
Company Secretary
over 17 years ago
over 17 years ago
Rajendra Singh Lodha
Director
over 19 years ago
over 19 years ago
Bachh Raj Nahar
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 38] Telecommunication Services; Telecommunication Cables Including Optical Fibre Cables, Copper Telecommunication Cables, Structured Copper Cables, Unarmoured, Multi Tube Ribbon Type, Di Electric Rodent Protected, Di Electric Self Supporting Aerial, Figure 8 Type Aerial, Central And Multi Tube Micro, Interconnect Cables; Providing Access To Databases; Communications...
[Class : 37] Construction Services; Installation And Repair Services; Construction Consultancy; Construction; Providing Construction Information; Installation Of Utilities In Construction Sites; Installation, Maintenance And Repair Of Computer Hardware, Interference Suppression In Electrical Apparatus; Laying Of Cables; Pipeline Construction And Maintenance; Plastering; Plum...
Charges
09 May 2019
Sbicap Trustee Company Limited
1,925 Crore
14 November 2018
Hdfc Bank Limited
133 Crore
19 July 2014
Sbicap Trustee Company Limited
218 Crore
07 May 2013
State Bank Of India
37 Crore
07 January 2019
Rbl Bank Limited
21 Crore
04 March 2015
Idbi Bank Limited
9 Crore
23 March 2013
State Bank Of India
6 Crore
30 March 2016
Hdfc Bank Limited
32 Crore
16 October 1993
State Bank Of India
64 Crore
16 August 2001
M. P. State Industrial Development Cor. Ltd.
3 Crore
03 October 2006
Uti Bank Ltd
12 Crore
16 September 2000
M. P. State Industrial Development Cor. Ltd.
3 Crore
16 July 1999
M. P. State Industrial Development Cor. Ltd.
0
21 November 2022
Others
0
05 September 2022
Others
0
19 July 2014
Sbicap Trustee Company Limited
0
30 March 2016
Hdfc Bank Limited
0
14 November 2018
Hdfc Bank Limited
0
07 January 2019
Others
0
09 May 2019
Sbicap Trustee Company Limited
0
16 July 1999
M. P. State Industrial Development Cor. Ltd.
0
03 October 2006
Uti Bank Ltd
0
23 March 2013
State Bank Of India
0
16 September 2000
M. P. State Industrial Development Cor. Ltd.
0
04 March 2015
Idbi Bank Limited
0
16 October 1993
State Bank Of India
0
16 August 2001
M. P. State Industrial Development Cor. Ltd.
0
07 May 2013
State Bank Of India
0
21 November 2022
Others
0
05 September 2022
Others
0
19 July 2014
Sbicap Trustee Company Limited
0
30 March 2016
Hdfc Bank Limited
0
14 November 2018
Hdfc Bank Limited
0
07 January 2019
Others
0
09 May 2019
Sbicap Trustee Company Limited
0
16 July 1999
M. P. State Industrial Development Cor. Ltd.
0
03 October 2006
Uti Bank Ltd
0
23 March 2013
State Bank Of India
0
16 September 2000
M. P. State Industrial Development Cor. Ltd.
0
04 March 2015
Idbi Bank Limited
0
16 October 1993
State Bank Of India
0
16 August 2001
M. P. State Industrial Development Cor. Ltd.
0
07 May 2013
State Bank Of India
0
Documents
Optional Attachment-(2)-14102020
Copy of MGT-8-14102020
List of share holders, debenture holders;-14102020
Optional Attachment-(1)-14102020
Form MGT-7-14102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092020
Optional Attachment-(1)-16092020
Form AOC-4(XBRL)-16092020_signed
Letter of the charge holder stating that the amount has been satisfied-27082020
Form CHG-4-27082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200827
Form MGT-14-26082020_signed
Optional Attachment-(2)-26082020
Optional Attachment-(1)-26082020
Copy of agreement-26082020
Form MGT-14-21082020_signed
Form MGT-15-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Optional Attachment-(1)-21082020
Form DPT-3-17072020-signed
Form MR-1-12052020_signed
Copy of shareholders resolution-12052020
Copy of board resolution-12052020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12052020
Form MGT-14-17042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042020
List of share holders, debenture holders;-27092019
Optional Attachment-(1)-27092019
Copy of MGT-8-27092019
Optional Attachment-(2)-27092019