Company Information

CIN
L29265WB1957PLC023379
Status
Date of Incorporation
09 March 1957
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sewing And Knitting Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
30,562,500
Authorised Capital
260,000,000

Directors

Kumar Sanjay Singh
Kumar Sanjay Singh
Director/Designated Partner
for over 1 year
Shiv Julasaria Ratan
Shiv Julasaria Ratan
Director/Designated Partner
for about 5 years
Sudhir Bhandari
Sudhir Bhandari
Director/Designated Partner
for over 4 years
Pranika Khaitan Rawat
Pranika Khaitan Rawat
Director/Designated Partner
for over 1 year
Shailja Khaitan
Shailja Khaitan
Director/Designated Partner
for over 1 year
Rajesh Patni
Rajesh Patni
Director/Designated Partner
for almost 7 years
Subrata Kumar Mitra
Subrata Kumar Mitra
Director
for over 9 years
Basant Kumar Khaitan
Basant Kumar Khaitan
Managing Director
for almost 52 years
Kishan Kumar Khaitan
Kishan Kumar Khaitan
Individual Promoter
for over 46 years
Mohan Bhagat Lal
Mohan Bhagat Lal
Director
for over 9 years
Devesh Khaitan
Devesh Khaitan
Director/Designated Partner
for over 1 year
Rishi Bajoria
Rishi Bajoria
Director/Designated Partner
for over 1 year
Mahendra Khaitan
Mahendra Khaitan
Director/Designated Partner
for over 35 years
Satish Ajmera
Satish Ajmera
Director/Designated Partner
for over 9 years

Past Directors

Vinod Kumar Ladia
Vinod Kumar Ladia
Director
over 9 years ago
Saroj Kumar Khemka
Saroj Kumar Khemka
Additional Director
almost 10 years ago
Om Prakash Khaitan
Om Prakash Khaitan
Additional Director
about 11 years ago
Ravi Joshi
Ravi Joshi
Company Secretary
almost 16 years ago
Dinkarray Durgashankar Trivedi
Dinkarray Durgashankar Trivedi
Director
almost 40 years ago
Mahabirprasad Jatia Durgadutt
Mahabirprasad Jatia Durgadutt
Director
about 40 years ago

Charges

141 Crore
10 March 2017
State Bank Of Bikaner & Jaipur
3 Crore
08 September 2015
State Bank Of India
13 Crore
09 September 2014
State Bank Of Bikaner & Jaipur
22 Crore
13 February 1999
State Bank Of Bikaner & Jaipur
39 Crore
30 August 2007
State Bank Of India
20 Crore
20 March 1986
State Bank Of Bikner And Jaipur
68 Lak
22 June 2005
State Bank Of Bikaner & Jaipur
11 Crore
26 March 2013
State Bank Of Bikaner & Jaipur
37 Crore
16 October 2003
State Bank Of Patiyala
10 Crore
29 November 2003
State Bank Of Bikaner & Jaipur
5 Crore
17 May 2001
Industrial Development Bank Of India
4 Crore
12 February 1998
Icici Banking Corporation Ltd
60 Lak
26 November 2020
Indian Overseas Bank
16 Crore
15 October 2020
State Bank Of India
5 Crore
08 October 2020
Bank Of Maharashtra
20 Crore
25 September 2020
State Bank Of India
20 Crore
04 September 2020
Indian Overseas Bank
65 Lak
29 June 2020
State Bank Of India
1 Crore
11 August 2023
Indian Overseas Bank
0
10 August 2023
Indian Bank
0
23 February 2022
State Bank Of India
0
10 February 2022
Others
0
07 January 2022
Indian Overseas Bank
0
13 February 1999
State Bank Of India
0
10 March 2017
Others
0
08 October 2020
Others
0
04 September 2020
Indian Overseas Bank
0
25 September 2020
State Bank Of India
0
29 June 2020
State Bank Of India
0
17 May 2001
Industrial Development Bank Of India
0
08 September 2015
State Bank Of India
0
30 August 2007
State Bank Of India
0
26 March 2013
State Bank Of Bikaner & Jaipur
0
16 October 2003
State Bank Of Patiyala
0
12 February 1998
Icici Banking Corporation Ltd
0
22 June 2005
State Bank Of Bikaner & Jaipur
0
26 November 2020
Indian Overseas Bank
0
15 October 2020
State Bank Of India
0
29 November 2003
State Bank Of Bikaner & Jaipur
0
20 March 1986
State Bank Of Bikner And Jaipur
0
09 September 2014
State Bank Of Bikaner & Jaipur
0
11 August 2023
Indian Overseas Bank
0
10 August 2023
Indian Bank
0
23 February 2022
State Bank Of India
0
10 February 2022
Others
0
07 January 2022
Indian Overseas Bank
0
13 February 1999
State Bank Of India
0
10 March 2017
Others
0
08 October 2020
Others
0
04 September 2020
Indian Overseas Bank
0
25 September 2020
State Bank Of India
0
29 June 2020
State Bank Of India
0
17 May 2001
Industrial Development Bank Of India
0
08 September 2015
State Bank Of India
0
30 August 2007
State Bank Of India
0
26 March 2013
State Bank Of Bikaner & Jaipur
0
16 October 2003
State Bank Of Patiyala
0
12 February 1998
Icici Banking Corporation Ltd
0
22 June 2005
State Bank Of Bikaner & Jaipur
0
26 November 2020
Indian Overseas Bank
0
15 October 2020
State Bank Of India
0
29 November 2003
State Bank Of Bikaner & Jaipur
0
20 March 1986
State Bank Of Bikner And Jaipur
0
09 September 2014
State Bank Of Bikaner & Jaipur
0

Documents

Form MGT-15-03082024_signed
List of share holders, debenture holders;-15092023
Optional Attachment-(1)-15092023
Copy of MGT-8-15092023
Form MGT-7-15092023_signed
Form MGT-15-02092023_signed
Form AOC-4(XBRL)-02092023_signed
Optional Attachment-(1)-16082023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16082023
Form AOC-4(XBRL)-16082023_signed
Form MGT-15-10082023_signed
Form MGT-7-26082022
Optional Attachment-(1)-26082022
Copy of MGT-8-26082022
List of share holders, debenture holders;-26082022
Form MGT-14-03082022_signed
Form AOC-4(XBRL)-03082022_signed
Form MGT-15-30072022_signed
Optional Attachment-(1)-28072022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28072022

Frequently Asked Questions

What is the date of Wires and fabriks (sa) ltd incorporation?

Incorporation date of the company is 09 March 1957 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 20.

Wires and fabriks (sa) ltd has appointed how many directors?

The appointed directors in the company are:

  • Vinod kumar ladia
  • Subrata kumar mitra
  • Saroj kumar khemka
  • Rishi bajoria
  • Mahendra khaitan
  • Kishan kumar khaitan
  • Devesh khaitan
  • Rajesh patni
  • Om prakash khaitan
  • Ravi joshi
  • Shiv julasaria ratan
  • Mohan bhagat lal
  • Satish ajmera
  • Dinkarray durgashankar trivedi
  • Basant kumar khaitan
  • Mahabirprasad jatia durgadutt
  • Pranika khaitan rawat
  • Shailja khaitan
  • Sudhir bhandari
  • Kumar sanjay singh