Company Information
CIN
Status
Date of Incorporation
25 July 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
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
34,144,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjeev Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Samir Iqbal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohtashim Aquil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Mahesh Kumar Sharma
Director
over 14 years ago
over 14 years ago
Subiya Faranaaz
Director
over 14 years ago
over 14 years ago
Mohd Aqil Akhtar
Director
over 20 years ago
over 20 years ago
Charges
04 August 2018
Central Bank Of India
4 Crore
02 February 2011
Central Bank Of India
6 Crore
07 April 2003
Uttar Pradesh Financial Corp.
1 Crore
07 October 1999
Punjab & Sind Bank
3 Crore
29 July 1998
Punjab & Sind Bank
1 Crore
15 May 2001
Punjab & Sind Bank
10 Lak
28 August 2020
Kotak Mahindra Bank Limited
5 Crore
02 February 2023
Hdfc Bank Limited
0
11 May 2022
Hdfc Bank Limited
0
28 August 2020
Others
0
04 August 2018
Others
0
02 February 2011
Others
0
29 July 1998
Punjab & Sind Bank
0
15 May 2001
Punjab & Sind Bank
0
07 October 1999
Punjab & Sind Bank
0
07 April 2003
Uttar Pradesh Financial Corp.
0
02 February 2023
Hdfc Bank Limited
0
11 May 2022
Hdfc Bank Limited
0
28 August 2020
Others
0
04 August 2018
Others
0
02 February 2011
Others
0
29 July 1998
Punjab & Sind Bank
0
15 May 2001
Punjab & Sind Bank
0
07 October 1999
Punjab & Sind Bank
0
07 April 2003
Uttar Pradesh Financial Corp.
0
02 February 2023
Hdfc Bank Limited
0
11 May 2022
Hdfc Bank Limited
0
28 August 2020
Others
0
04 August 2018
Others
0
02 February 2011
Others
0
29 July 1998
Punjab & Sind Bank
0
15 May 2001
Punjab & Sind Bank
0
07 October 1999
Punjab & Sind Bank
0
07 April 2003
Uttar Pradesh Financial Corp.
0
Documents
Form MGT-7-03042021_signed
Form DPT-3-16022021-signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form PAS-6-03122020_signed
Form MGT-14-02102020_signed
Instrument(s) of creation or modification of charge;-01102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Auditor?s certificate-25092020
Form PAS-6-14092020_signed
Form DPT-3-24082020-signed
Form PAS-6-17082020_signed
Form MGT-14-30122019_signed
Optional Attachment-(1)-27122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of MGT-8-23102019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Altered memorandum of association-03102019