Company Information

CIN
Status
Date of Incorporation
30 October 1970
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
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
3,150,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar
Sushil Kumar
Additional Director
about 9 years ago
Rahul Chaudhry
Rahul Chaudhry
Managing Director
over 15 years ago

Past Directors

Ravinder Kumar
Ravinder Kumar
Additional Director
over 4 years ago
Satinder Kumar
Satinder Kumar
Additional Director
over 4 years ago
Ramprasad .
Ramprasad .
Director
over 11 years ago
Nadipuram Venkatarangachar Seshadriiyengar
Nadipuram Venkatarangachar Seshadriiyengar
Additional Director
over 11 years ago
Jayashree Krishna Kumar
Jayashree Krishna Kumar
Director
over 15 years ago
Chitra Chaudhry
Chitra Chaudhry
Director
about 25 years ago
Shuchi Chaudhry Rastogi
Shuchi Chaudhry Rastogi
Director
about 25 years ago

Charges

0
21 August 2013
Canara Bank
77 Lak
21 January 2000
Eicher Good Earth Ltd
3 Crore
21 January 2000
Eicher Good Earth Ltd
0
21 August 2013
Canara Bank
0
21 January 2000
Eicher Good Earth Ltd
0
21 August 2013
Canara Bank
0

Documents

Form MGT-7A-06012024_signed
List of share holders, debenture holders;-20112023
List of Directors;-20112023
Form MGT-7A-20112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112023
Directors report as per section 134(3)-09112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112023
Form AOC-4-09112023_signed
Optional Attachment-(1)-28102022
Directors report as per section 134(3)-28102022
List of share holders, debenture holders;-28102022
List of Directors;-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Form AOC-4-01112022_signed
Form MGT-7A-28102022
Form DPT-3-25062022_signed
List of Directors;-18022022
Approval letter for extension of AGM;-18022022
List of share holders, debenture holders;-18022022
Optional Attachment-(1)-18022022
Form MGT-7A-23022022_signed
Form AOC-4-23022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022022
Directors report as per section 134(3)-18022022
Approval letter of extension of financial year or AGM-18022022
Form CHG-4-20042021_signed
Letter of the charge holder stating that the amount has been satisfied-15042021
CERTIFICATE OF SATISFACTION OF CHARGE-20210415