Company Information

CIN
Status
Date of Incorporation
14 February 2001
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000,000
Authorised Capital
1,000,000,000

Directors

Dinesh Kumar Gupta
Dinesh Kumar Gupta
Company Secretary
for over 2 years
Rajeev Pillai
Rajeev Pillai
Director
for about 15 years
Shreyaswi Gurudas
Shreyaswi Gurudas
Director
for about 14 years
Surender Mehta
Surender Mehta
Director
for about 7 years
Pankaj Vasani
Pankaj Vasani
Alternate Director
for over 7 years
Priyanka Sinha
Priyanka Sinha
Director/Designated Partner
for almost 4 years
Suraj Kalra
Suraj Kalra
Director/Designated Partner
for over 5 years
Ravinder Takkar
Ravinder Takkar
Director/Designated Partner
for about 7 years

Past Directors

Bhuvanesh Pratap Singh
Bhuvanesh Pratap Singh
Additional Director
about 8 years ago
Madhav Vinayak Samant
Madhav Vinayak Samant
Alternate Director
over 8 years ago
Ajaybir Singh Jasbir Singh Bakshi
Ajaybir Singh Jasbir Singh Bakshi
Additional Director
almost 9 years ago
Steven Michael Mc Crystal
Steven Michael Mc Crystal
Director
about 9 years ago
Yadtoray Nagaraj Sudhir
Yadtoray Nagaraj Sudhir
Director
about 9 years ago
Niall Frank O'sullivan
Niall Frank O'sullivan
Additional Director
about 10 years ago
Saroj K Panigrahi
Saroj K Panigrahi
Additional Director
about 10 years ago
Namrta Sinha Srivastava
Namrta Sinha Srivastava
Director
about 11 years ago
Sunanda Das
Sunanda Das
Director
almost 24 years ago

Documents

Form DPT-3-13012020-signed
Form ADT-1-03012020_signed
Optional Attachment-(1)-03012020
Copy of written consent given by auditor-03012020
Copy of the intimation sent by company-03012020
Copy of resolution passed by the company-03012020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form ADT-3-12122019_signed
Resignation letter-12122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form AOC-4(XBRL)-18112019_signed
Form MGT-14-13112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191113
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
Optional Attachment-(1)-28102019
Altered memorandum of association-28102019
Optional Attachment-(1)-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019

Frequently Asked Questions

When was the Cable and wireless global (india) private limited incorporated?

The Cable and wireless global (india) private limited was incorporated with ROC on 14 February 2001 as .

Where has the Cable and wireless global (india) private limited been incorporated?

The company was incorporated in Bangalore with registration number 052355.

What is the E-filing status of the company?

The status of Cable and wireless global (india) private limited is Active.

Number of Key Management personnel of the Cable and wireless global (india) private limited?

The company has 17 key management personnel in the company.

Who are the directors of the Cable and wireless global (india) private limited?

The appointed directors in the company are:

  • Sunanda das
  • Bhuvanesh pratap singh
  • Ajaybir singh jasbir singh bakshi
  • Saroj k panigrahi
  • Yadtoray nagaraj sudhir
  • Niall frank o'sullivan
  • Steven michael mc crystal
  • Priyanka sinha
  • Shreyaswi gurudas
  • Namrta sinha srivastava
  • Madhav vinayak samant
  • Rajeev pillai
  • Surender mehta
  • Pankaj vasani
  • Ravinder takkar
  • Suraj kalra
  • Dinesh kumar gupta