Company Information
CIN
Status
Date of Incorporation
12 July 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
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
10,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gangaram Aloria
Additional Director
almost 2 years ago
almost 2 years ago
Babulal Shishupal Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hanskumar Gangaram Aloria
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Raghvendra Kumar Agarwal
Director
over 13 years ago
over 13 years ago
Ranjeet Singh Deora
Director
over 13 years ago
over 13 years ago
Laxman Singh Deora
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 9] To Manufacture High Voltage, Low Voltage, Mining, Industrial, Fire Performing, Data And Communication, Etc Related Copper / Almunium Wires And Cables, Etc.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
29 June 2015
Central Bank Of India
1 Crore
31 May 2013
Central Bank Of India
5 Crore
22 May 2013
Central Bank Of India
3 Crore
12 June 2020
Central Bank Of India Limited
79 Lak
07 June 2023
Others
0
12 June 2020
Others
0
29 June 2015
Central Bank Of India
0
22 May 2013
Central Bank Of India
0
31 May 2013
Others
0
07 June 2023
Others
0
12 June 2020
Others
0
29 June 2015
Central Bank Of India
0
22 May 2013
Central Bank Of India
0
31 May 2013
Others
0
07 June 2023
Others
0
12 June 2020
Others
0
29 June 2015
Central Bank Of India
0
22 May 2013
Central Bank Of India
0
31 May 2013
Others
0
Documents
Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Instrument(s) of creation or modification of charge;-29082020
Form DPT-3-28012020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-13082019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09082019
Directors report as per section 134(3)-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Form DPT-3-30062019
Form MSME FORM I-31052019_signed
Form CHG-1-09032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180309
Instrument(s) of creation or modification of charge;-07032018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Optional Attachment-(2)-28112017