Company Information

CIN
Status
Date of Incorporation
19 February 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
30 September 2023
Paid Up Capital
6,127,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Krishna Kejriwal
Rahul Krishna Kejriwal
Director/Designated Partner
over 1 year ago
Krishna Radhakrishna Kejriwal
Krishna Radhakrishna Kejriwal
Beneficial Owner
almost 2 years ago
Shiv Kumar .
Shiv Kumar .
Director
about 25 years ago

Past Directors

Murli Dhar Saini
Murli Dhar Saini
Director
about 25 years ago

Charges

7 Crore
08 October 2020
Tata Capital Financial Services Limited
7 Crore
08 October 2020
Tata Capital Financial Services Limited
0
08 October 2020
Tata Capital Financial Services Limited
0

Documents

Form CHG-1-02112020_signed
Instrument(s) of creation or modification of charge;-02112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-26092019_signed
Declaration under section 90-26092019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Notice of resignation;-03022017
Form DIR-12-03022017_signed