Company Information

CIN
Status
Date of Incorporation
05 July 1988
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
30 September 2023
Paid Up Capital
3,519,500
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Radhakishin Khetwani
Manish Radhakishin Khetwani
Director/Designated Partner
about 32 years ago
Arjan Khetwani Ramchand
Arjan Khetwani Ramchand
Director
over 36 years ago
Manohar Ramchand Khetwani
Manohar Ramchand Khetwani
Director
over 36 years ago

Past Directors

Rashmi Manohar Khetwani
Rashmi Manohar Khetwani
Director
almost 33 years ago
Sandeep Arjan Khetwani
Sandeep Arjan Khetwani
Director
almost 33 years ago
Aarti Sudhama Khetwani
Aarti Sudhama Khetwani
Director
over 36 years ago
Radhakishin Khetwani
Radhakishin Khetwani
Director
over 36 years ago

Charges

25,002 Crore
01 September 1997
Canara Bank
10 Lak
07 January 1997
Canara Bank
25,000 Crore
17 December 1996
Canara Bank
15 Lak
10 June 1996
Canara Bank
12 Lak
27 February 1996
Maharashtra State Financial Corporation
50 Lak
18 May 1995
Canara Bank
40 Lak
16 May 1995
Canara Bank
40 Lak
24 March 1995
Maharashtra State Financial Corporation
20 Lak
26 November 1993
Canara Bank
2 Lak
18 December 1992
Canara Bank
10 Lak
18 December 1992
Canara Bank
10 Lak
25 May 1992
Canara Bank
11 Lak
15 May 1992
Canara Bank
11 Lak
27 March 1991
Maharashtra State Financial Corporation
32 Lak
16 May 1995
Canara Bank
0
26 November 1993
Canara Bank
0
10 June 1996
Canara Bank
0
01 September 1997
Canara Bank
0
17 December 1996
Canara Bank
0
18 December 1992
Canara Bank
0
25 May 1992
Canara Bank
0
18 December 1992
Canara Bank
0
27 March 1991
Maharashtra State Financial Corporation
0
18 May 1995
Canara Bank
0
07 January 1997
Canara Bank
0
15 May 1992
Canara Bank
0
27 February 1996
Maharashtra State Financial Corporation
0
24 March 1995
Maharashtra State Financial Corporation
0
16 May 1995
Canara Bank
0
26 November 1993
Canara Bank
0
10 June 1996
Canara Bank
0
01 September 1997
Canara Bank
0
17 December 1996
Canara Bank
0
18 December 1992
Canara Bank
0
25 May 1992
Canara Bank
0
18 December 1992
Canara Bank
0
27 March 1991
Maharashtra State Financial Corporation
0
18 May 1995
Canara Bank
0
07 January 1997
Canara Bank
0
15 May 1992
Canara Bank
0
27 February 1996
Maharashtra State Financial Corporation
0
24 March 1995
Maharashtra State Financial Corporation
0
16 May 1995
Canara Bank
0
26 November 1993
Canara Bank
0
10 June 1996
Canara Bank
0
01 September 1997
Canara Bank
0
17 December 1996
Canara Bank
0
18 December 1992
Canara Bank
0
25 May 1992
Canara Bank
0
18 December 1992
Canara Bank
0
27 March 1991
Maharashtra State Financial Corporation
0
18 May 1995
Canara Bank
0
07 January 1997
Canara Bank
0
15 May 1992
Canara Bank
0
27 February 1996
Maharashtra State Financial Corporation
0
24 March 1995
Maharashtra State Financial Corporation
0

Documents

Form DPT-3-28042020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-25062019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
Directors report as per section 134(3)-18012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
List of share holders, debenture holders;-18012019
Form e-CODS-11042018_signed
Form 23AC-01042018_signed
Form ADT-1-31032018_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-31032018
Annual return as per schedule V of the Companies Act,1956-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31032018
Directors report as per section 134(3)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018