Company Information

CIN
Status
Date of Incorporation
16 August 1984
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
9,860,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Srivastava
Vinod Kumar Srivastava
Director/Designated Partner
over 1 year ago
Palangada Somanna Ponnappa
Palangada Somanna Ponnappa
Director/Designated Partner
over 1 year ago
Kushal Gandhi
Kushal Gandhi
Managing Director
over 1 year ago
Deepak Gandhi
Deepak Gandhi
Director
almost 2 years ago
Manish Gandhi
Manish Gandhi
Director
about 28 years ago
Surendra Kumar Gandhi
Surendra Kumar Gandhi
Director
over 31 years ago

Past Directors

Johnson Kirubakaran Paul
Johnson Kirubakaran Paul
Director
over 5 years ago
Pushpa Devi Gandhi
Pushpa Devi Gandhi
Director
over 31 years ago

Charges

60 Crore
21 March 2019
The Hongkong And Shanghai Banking Corporation Limited
12 Crore
21 February 2019
The Hongkong And Shanghai Banking Corporation Limited
12 Crore
26 February 2018
Icici Bank Limited
10 Crore
09 June 2016
Icici Bank Limited
9 Crore
06 January 2016
Icici Bank Limited
8 Crore
07 December 2015
Tata Capital Financial Services Limited
2 Crore
13 August 2013
Tata Capital Financial Services Limited
2 Crore
11 June 2012
Tata Capital Financial Services Limited
50 Lak
08 March 2012
Tata Capital Limited
1 Crore
03 October 2011
Tata Capital Limited
1 Crore
30 May 2014
Religare Finvest Limited
10 Crore
17 August 2007
Axis Bank Limited
6 Crore
31 March 2006
Ge Capital Services India
2 Crore
04 May 2007
Axis Bank Limited
3 Crore
26 December 2006
Axis Bank Limited
3 Crore
01 October 2008
Axis Bank Limited
3 Crore
04 May 2007
Axis Bank Limited
5 Crore
31 July 2008
Axis Bank Limited
3 Crore
13 February 1987
The Bank Of Rajasthan Limited
9 Lak
10 April 2003
Ksfc
36 Lak
21 August 1989
Ksfc
4 Lak
23 March 1989
Ksfc
1 Lak
11 March 1996
Canara Bank
3 Lak
18 November 1997
Canara Bank
19 Lak
11 March 1996
Canara Bank
15 Lak
11 March 1996
Canara Bank
1 Lak
19 February 1998
Canara Bank
50 Lak
22 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
11 May 2023
Citi Bank N.a.
0
29 March 2023
Tata Capital Financial Services Limited
0
09 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
21 March 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 December 2015
Tata Capital Financial Services Limited
0
21 February 2019
Others
0
06 January 2016
Others
0
26 February 2018
Others
0
04 May 2007
Axis Bank Limited
0
08 March 2012
Tata Capital Limited
0
23 March 1989
Ksfc
0
19 February 1998
Canara Bank
0
11 March 1996
Canara Bank
0
13 August 2013
Tata Capital Financial Services Limited
0
01 October 2008
Axis Bank Limited
0
31 July 2008
Axis Bank Limited
0
11 March 1996
Canara Bank
0
30 May 2014
Religare Finvest Limited
0
26 December 2006
Axis Bank Limited
0
09 June 2016
Others
0
31 March 2006
Ge Capital Services India
0
18 November 1997
Canara Bank
0
04 May 2007
Axis Bank Limited
0
11 June 2012
Tata Capital Financial Services Limited
0
13 February 1987
The Bank Of Rajasthan Limited
0
03 October 2011
Tata Capital Limited
0
11 March 1996
Canara Bank
0
21 August 1989
Ksfc
0
17 August 2007
Axis Bank Limited
0
10 April 2003
Ksfc
0
22 May 2023
The Hongkong And Shanghai Banking Corporation Limited
0
11 May 2023
Citi Bank N.a.
0
29 March 2023
Tata Capital Financial Services Limited
0
09 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
21 March 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 December 2015
Tata Capital Financial Services Limited
0
21 February 2019
Others
0
06 January 2016
Others
0
26 February 2018
Others
0
04 May 2007
Axis Bank Limited
0
08 March 2012
Tata Capital Limited
0
23 March 1989
Ksfc
0
19 February 1998
Canara Bank
0
11 March 1996
Canara Bank
0
13 August 2013
Tata Capital Financial Services Limited
0
01 October 2008
Axis Bank Limited
0
31 July 2008
Axis Bank Limited
0
11 March 1996
Canara Bank
0
30 May 2014
Religare Finvest Limited
0
26 December 2006
Axis Bank Limited
0
09 June 2016
Others
0
31 March 2006
Ge Capital Services India
0
18 November 1997
Canara Bank
0
04 May 2007
Axis Bank Limited
0
11 June 2012
Tata Capital Financial Services Limited
0
13 February 1987
The Bank Of Rajasthan Limited
0
03 October 2011
Tata Capital Limited
0
11 March 1996
Canara Bank
0
21 August 1989
Ksfc
0
17 August 2007
Axis Bank Limited
0
10 April 2003
Ksfc
0

Documents

Form DIR-12-14102020_signed
Evidence of cessation;-09102020
Notice of resignation;-09102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02092020
Supplementary or Test audit report under section 143-02092020
Form AOC - 4 CFS-02092020_signed
Directors report as per section 134(3)-17082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Form AOC-4-17082020_signed
Company CSR policy as per section 135(4)-29102019 marked as defective by Registrar on 11-08-2020
Optional Attachment-(3)-29102019 marked as defective by Registrar on 11-08-2020
Optional Attachment-(2)-29102019 marked as defective by Registrar on 11-08-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019 marked as defective by Registrar on 11-08-2020
Form AOC-4-29102019_signed marked as defective by Registrar on 11-08-2020
Details of other Entity(s)-29102019 marked as defective by Registrar on 11-08-2020
Optional Attachment-(1)-29102019 marked as defective by Registrar on 11-08-2020
Form DPT-3-21072020-signed
Form DPT-3-05052020-signed
Form MGT-7-28122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form DPT-3-15112019-signed
Details of other Entity(s)-29102019
Optional Attachment-(3)-29102019
Company CSR policy as per section 135(4)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed