Company Information
CIN
Status
Date of Incorporation
15 June 1987
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
05 August 2023
Paid Up Capital
37,004,850
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashutosh Ashokkumar Maheshwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Devendra Parashar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhanu Prakash Inani
Director
about 21 years ago
about 21 years ago
Past Directors
Ashish Ashok Thakare
Additional Director
almost 6 years ago
almost 6 years ago
Brij Kishore Jalan
Whole Time Director
almost 14 years ago
almost 14 years ago
Seema Arvind Maheshwari
Director
over 18 years ago
over 18 years ago
Santosh Khandelwal
Director
about 20 years ago
about 20 years ago
Sevendra Singh Tomer
Director
about 21 years ago
about 21 years ago
Preetam Kumar Gupta
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 9] Welding Electrodes, All Kinds Of Welding Consumables.
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.
Charges
08 March 1989
Bank Of India
8 Lak
08 March 1989
Bank Of India
0
08 March 1989
Bank Of India
0
Documents
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Optional Attachment-(1)-23032019
Copies of the utility bills as mentioned above (not older than two months)-23032019
Copy of board resolution authorizing giving of notice-23032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Optional Attachment-(2)-16032019
Interest in other entities;-16032019
Optional Attachment-(1)-16032019
Form DIR-12-16032019_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Optional Attachment-(1)-11102018
Optional Attachment-(1)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Optional Attachment-(1)-04112017
Directors report as per section 134(3)-04112017