Company Information
CIN
Status
Date of Incorporation
16 May 1995
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
2,499,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhavna Jayesh Pandya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jayesh Himatlal Pandya
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Kunj Jayesh Pandya
Additional Director
over 11 years ago
over 11 years ago
Shirishkumar Bharatbhai Panchal
Director
over 16 years ago
over 16 years ago
Rashmikant Chandulal Pandya
Additional Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 7] Mining Machines Compressors Conveyors, Core And Rock Drills
Charges
04 August 2016
Union Bank Of India
40 Crore
16 April 2013
Union Bank Of India
90 Lak
21 February 2013
Union Bank Of India
32 Crore
23 December 2009
Union Bank Of India
4 Crore
23 December 2009
Union Bank Of India
4 Crore
04 August 2016
Others
0
23 December 2009
Union Bank Of India
0
16 April 2013
Union Bank Of India
0
21 February 2013
Union Bank Of India
0
23 December 2009
Union Bank Of India
0
04 August 2016
Others
0
23 December 2009
Union Bank Of India
0
16 April 2013
Union Bank Of India
0
21 February 2013
Union Bank Of India
0
23 December 2009
Union Bank Of India
0
Documents
Form DPT-3-17112020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-29062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form AOC-4-25112017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Form CHG-1-26122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161219
Optional Attachment-(1)-19122016
Optional Attachment-(2)-19122016
Optional Attachment-(3)-19122016
Instrument(s) of creation or modification of charge;-19122016
List of share holders, debenture holders;-26112016