Company Information
CIN
Status
Date of Incorporation
09 March 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rohit Motilal Agarwal
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Pooja Rohit Agarwal
Additional Director
over 17 years ago
over 17 years ago
Charges
29 October 2008
State Bank Of India
11 Crore
20 May 2004
The Nirmal Urban Co-op. Bank Ltd.
35 Lak
10 May 2004
The Nirmal Urban Co-op. Bank Ltd.
35 Lak
30 March 1996
State Bank Of India
1 Crore
30 March 1996
State Bank Of India
1 Crore
30 March 1996
State Bank Of India
0
10 May 2004
The Nirmal Urban Co-op. Bank Ltd.
0
30 March 1996
State Bank Of India
0
20 May 2004
The Nirmal Urban Co-op. Bank Ltd.
0
29 October 2008
State Bank Of India
0
30 March 1996
State Bank Of India
0
10 May 2004
The Nirmal Urban Co-op. Bank Ltd.
0
30 March 1996
State Bank Of India
0
20 May 2004
The Nirmal Urban Co-op. Bank Ltd.
0
29 October 2008
State Bank Of India
0
Documents
Form DPT-3-09102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-17062019_signed
List of share holders, debenture holders;-17062019
Directors report as per section 134(3)-17062019
Copy of written consent given by auditor-17062019
Copy of the intimation sent by company-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Copy of resolution passed by the company-17062019
Form MGT-7-17062019_signed
Form AOC-4-17062019_signed
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Optional Attachment-(2)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-03022017_signed
Form AOC-4-03022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
List of share holders, debenture holders;-27012017