Company Information

CIN
U31300MH1988PTC046775
Status
Date of Incorporation
28 March 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
434,800
Authorised Capital
1,500,000

Directors

Manjeet Singh Gandhi
Manjeet Singh Gandhi
Director/Designated Partner
for 12 months
Ranjeet Kaur Gandhi
Ranjeet Kaur Gandhi
Director
for 12 months
Jayant Digambar Joshi
Jayant Digambar Joshi
Director/Designated Partner
for about 2 years
Aparna Vasant Joshi
Aparna Vasant Joshi
Director
for about 2 years

Past Directors

Sangeeta Suresh Tare
Sangeeta Suresh Tare
Director
about 12 years ago
Vasant Digambar Joshi
Vasant Digambar Joshi
Managing Director
over 19 years ago

Charges

0
07 March 2006
Axis Bank Limited
74 Lak
07 March 2006
Uti Bank Ltd.
50 Lak
06 March 2006
Uti Bank Ltd.
80 Lak
06 March 2006
Uti Bank Ltd.
80 Lak
30 January 1996
Bank Of Maharashtra
25 Lak
20 June 1996
Bank Of Maharashtra
5 Lak
02 February 1996
Bank Of Maharashtra
68 Lak
06 March 2006
Uti Bank Ltd.
0
06 March 2006
Uti Bank Ltd.
0
07 March 2006
Axis Bank Limited
0
20 June 1996
Bank Of Maharashtra
0
30 January 1996
Bank Of Maharashtra
0
07 March 2006
Uti Bank Ltd.
0
02 February 1996
Bank Of Maharashtra
0
06 March 2006
Uti Bank Ltd.
0
06 March 2006
Uti Bank Ltd.
0
07 March 2006
Axis Bank Limited
0
20 June 1996
Bank Of Maharashtra
0
30 January 1996
Bank Of Maharashtra
0
07 March 2006
Uti Bank Ltd.
0
02 February 1996
Bank Of Maharashtra
0

Documents

Form DPT-3-09112020_signed
Auditor?s certificate-07112020
Form MGT-7-03112020_signed
List of share holders, debenture holders;-02112020
Form AOC-4-26102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Form DIR-12-17102020_signed
Form DIR-12-13032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Form DPT-3-19102019-signed
List of share holders, debenture holders;-02092019
Form MGT-7-02092019_signed
Directors report as per section 134(3)-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082019
Form AOC-4-29082019_signed
Form DPT-3-29062019
Notice of resignation;-10102018

Frequently Asked Questions

What is the incorporation date of the Consolidated cables private limited?

Incorporation date of the company is 28 March 1988 .

What is the state of the Consolidated cables private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Consolidated cables private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Consolidated cables private limited?

Consolidated cables private limited has appointed 6 of directors.

Who are the appointed Directors in Consolidated cables private limited?

The appointed directors in the company are:

  • Vasant digambar joshi
  • Ranjeet kaur gandhi
  • Aparna vasant joshi
  • Sangeeta suresh tare
  • Manjeet singh gandhi
  • Jayant digambar joshi