Company Information
CIN
Status
Date of Incorporation
22 February 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
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
56,560,500
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chirag Khaitan
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradeep Kumar Khaitan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sunil Kumar Khaitan
Director
over 13 years ago
over 13 years ago
Ajit Kumar Khaitan
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 11] Fan, Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes.
[Class : 11] Fan, Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes.
[Class : 11] Apparatus For Lighting, Lighting Fitting Included Led.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Khaitan Winding Wire Pvt Ltd.
Charges
26 December 2006
State Bank Of India
40 Crore
10 September 2006
State Bank Of India
21 Crore
25 November 2003
Bank Of Baroda
2 Crore
05 August 1997
Indian Overseas Bank
1 Crore
25 November 2003
Bank Of India
3 Crore
08 October 1994
Bank Of India
1 Crore
09 March 1995
Bank Of India
1 Crore
27 September 2002
Bank Of India
3 Crore
09 March 1995
Bank Of India
2 Crore
09 October 2020
Standard Chartered Bank
1 Crore
15 November 2019
Standard Chartered Bank
17 Crore
15 November 2019
Standard Chartered Bank
0
09 October 2020
Standard Chartered Bank
0
10 September 2006
State Bank Of India
0
26 December 2006
State Bank Of India
0
05 August 1997
Indian Overseas Bank
0
27 September 2002
Bank Of India
0
09 March 1995
Bank Of India
0
25 November 2003
Bank Of Baroda
0
08 October 1994
Bank Of India
0
25 November 2003
Bank Of India
0
09 March 1995
Bank Of India
0
15 November 2019
Standard Chartered Bank
0
09 October 2020
Standard Chartered Bank
0
10 September 2006
State Bank Of India
0
26 December 2006
State Bank Of India
0
05 August 1997
Indian Overseas Bank
0
27 September 2002
Bank Of India
0
09 March 1995
Bank Of India
0
25 November 2003
Bank Of Baroda
0
08 October 1994
Bank Of India
0
25 November 2003
Bank Of India
0
09 March 1995
Bank Of India
0
Documents
List of share holders, debenture holders;-09122020
Copy of MGT-8-09122020
Form MGT-7-09122020_signed
Form DPT-3-04122020-signed
Form AOC-4(XBRL)-19112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112020
Optional Attachment-(2)-19102020
Optional Attachment-(1)-19102020
Instrument(s) of creation or modification of charge;-19102020
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Instrument(s) of creation or modification of charge;-17092020
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Form DPT-3-15062020-signed
Form CHG-1-11032020_signed
Instrument(s) of creation or modification of charge;-11032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311
Form CHG-1-25022020_signed
Instrument(s) of creation or modification of charge;-25022020
Particulars of all joint charge holders;-25022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Optional Attachment-(4)-18122019
Instrument(s) of creation or modification of charge;-18122019
Optional Attachment-(2)-18122019
Optional Attachment-(3)-18122019
Optional Attachment-(1)-18122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191218