Company Information
CIN
Status
Date of Incorporation
20 April 1962
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
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sailesh Gordhanbhai Patel
Director
almost 2 years ago
almost 2 years ago
Sweta Patel Sailesh
Director
almost 17 years ago
almost 17 years ago
Mallvi Sailesh Patel
Director
almost 17 years ago
almost 17 years ago
Neeta Patel Sailesh
Director
over 24 years ago
over 24 years ago
Past Directors
Ketan Harshadbhai Patel
Additional Director
almost 8 years ago
almost 8 years ago
Registered Trademarks
[Class : 11] Lighting Apparatus And Fixtures, Luminaries, Chokes, Lamps, Luminaries Accessories
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 25] Readymade Garments Including Raincoats.
Charges
19 July 1999
State Bank Of India
21 Lak
12 September 1987
State Bank Of India
1 Lak
10 July 1980
State Bank Of India
26 Lak
27 September 1972
State Bank Of India
1 Lak
23 September 1972
State Bank Of India
10 Lak
10 July 1980
State Bank Of India
0
12 September 1987
State Bank Of India
0
27 September 1972
State Bank Of India
0
19 July 1999
State Bank Of India
0
23 September 1972
State Bank Of India
0
10 July 1980
State Bank Of India
0
12 September 1987
State Bank Of India
0
27 September 1972
State Bank Of India
0
19 July 1999
State Bank Of India
0
23 September 1972
State Bank Of India
0
10 July 1980
State Bank Of India
0
12 September 1987
State Bank Of India
0
27 September 1972
State Bank Of India
0
19 July 1999
State Bank Of India
0
23 September 1972
State Bank Of India
0
Documents
Form ADT-1-04052024_signed
Copy of resolution passed by the company-30042024
Copy of the intimation sent by company-30042024
Copy of written consent given by auditor-30042024
Form AOC-4-01122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112023
Form MGT-7A-25112023_signed
List of Directors;-22112023
List of share holders, debenture holders;-22112023
Form MGT-7A-17092023_signed
Form AOC-4-12122022_signed
Directors report as per section 134(3)-08122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122022
List of Directors;-10112022
List of share holders, debenture holders;-10112022
Form MGT-7A-10112022
Form MGT-7A-17032022_signed
Form AOC-4-17032022_signed
List of Directors;-11032022
Directors report as per section 134(3)-11032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032022
Approval letter of extension of financial year or AGM-11032022
Approval letter for extension of AGM;-11032022
Optional Attachment-(1)-11032022
List of share holders, debenture holders;-11032022
Form AOC-4-03022022_signed
Form MGT-7A-03022022_signed
Form MGT-7A-02022022_signed
Form AOC-4-02022022_signed
List of Directors;-27012022