Company Information

CIN
Status
Date of Incorporation
23 August 1989
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
9,900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Ratanlal Jalan
Vinod Ratanlal Jalan
Director
over 1 year ago
Vimal Ratanlal Jalan
Vimal Ratanlal Jalan
Director
almost 2 years ago
Sumitra Ratanlal Jalan
Sumitra Ratanlal Jalan
Director
over 18 years ago
Ratanlal Chandiprasad Jalan
Ratanlal Chandiprasad Jalan
Director
over 35 years ago

Past Directors

Avni Vinod Jalan
Avni Vinod Jalan
Additional Director
almost 10 years ago

Charges

108 Crore
20 August 2002
The Shamrao Vithal Co-op Bank Ltd
10 Lak
15 November 1997
The Shamrao Vithal Co-op Bank Ltd
7 Lak
08 October 2003
The Shamrao Vithal Co-op Bank Ltd
10 Lak
27 August 1998
The Shamrao Vithal Co-op Bank Ltd
9 Lak
18 June 2007
Citibank N. A.
4 Crore
21 December 2017
Standard Chartered Bank
3 Crore
27 November 2013
Standard Chartered Bank
26 Crore
22 October 2010
Standard Chartered Bank
17 Crore
29 June 2006
Hdfc Bank Limited
37 Crore
20 November 2004
Hdfc Bank Limited
23 Crore
17 January 2003
The Shamrao Vithal Co-op Bank Ltd
5 Lak
04 January 2001
The Shamrao Vithal Co-op Bank Ltd
1 Crore
09 August 2021
Standard Chartered Bank
1 Crore
27 December 2022
Axis Bank Limited
0
29 June 2006
Hdfc Bank Limited
0
09 August 2021
Standard Chartered Bank
0
21 December 2017
Standard Chartered Bank
0
27 November 2013
Standard Chartered Bank
0
22 October 2010
Standard Chartered Bank
0
08 October 2003
The Shamrao Vithal Co-op Bank Ltd
0
20 November 2004
Hdfc Bank Limited
0
15 November 1997
The Shamrao Vithal Co-op Bank Ltd
0
27 August 1998
The Shamrao Vithal Co-op Bank Ltd
0
17 January 2003
The Shamrao Vithal Co-op Bank Ltd
0
20 August 2002
The Shamrao Vithal Co-op Bank Ltd
0
18 June 2007
Citibank N. A.
0
04 January 2001
The Shamrao Vithal Co-op Bank Ltd
0
27 December 2022
Axis Bank Limited
0
29 June 2006
Hdfc Bank Limited
0
09 August 2021
Standard Chartered Bank
0
21 December 2017
Standard Chartered Bank
0
27 November 2013
Standard Chartered Bank
0
22 October 2010
Standard Chartered Bank
0
08 October 2003
The Shamrao Vithal Co-op Bank Ltd
0
20 November 2004
Hdfc Bank Limited
0
15 November 1997
The Shamrao Vithal Co-op Bank Ltd
0
27 August 1998
The Shamrao Vithal Co-op Bank Ltd
0
17 January 2003
The Shamrao Vithal Co-op Bank Ltd
0
20 August 2002
The Shamrao Vithal Co-op Bank Ltd
0
18 June 2007
Citibank N. A.
0
04 January 2001
The Shamrao Vithal Co-op Bank Ltd
0

Documents

Form DPT-3-03122020-signed
Form DPT-3-10092020-signed
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
List of share holders, debenture holders;-27112019
Instrument(s) of creation or modification of charge;-05092019
Particulars of all joint charge holders;-05092019
Form CHG-1-05092019_signed
Optional Attachment-(2)-05092019
Optional Attachment-(1)-05092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190905
Form DPT-3-27062019
Form CHG-1-12042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190412
Instrument(s) of creation or modification of charge;-11042019
Optional Attachment-(2)-11042019
Optional Attachment-(1)-11042019
Instrument(s) of creation or modification of charge;-22022019
Particulars of all joint charge holders;-22022019
Form CHG-1-22022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190222
Form CHG-1-08022019_signed
Particulars of all joint charge holders;-08022019
Instrument(s) of creation or modification of charge;-08022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190208
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4(XBRL)-12122018_signed
Form MGT-7-12122018_signed