Company Information

CIN
Status
Date of Incorporation
03 March 1966
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
200,100
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilima Sachin Khira
Nilima Sachin Khira
Director
over 1 year ago
Sonalben Pranavbhai Khira
Sonalben Pranavbhai Khira
Director
over 5 years ago

Past Directors

Usha Bhaskar Khira
Usha Bhaskar Khira
Director
about 8 years ago
Urmila Ashok Patel
Urmila Ashok Patel
Director
about 18 years ago
Pranav Bhaskarbhai Khira
Pranav Bhaskarbhai Khira
Director
about 30 years ago
Sachin Bhaskar Khira
Sachin Bhaskar Khira
Director
about 30 years ago
Hemkuver Jayanand Khira
Hemkuver Jayanand Khira
Director
over 38 years ago

Charges

2 Lak
07 March 1970
Bank Of India
1 Lak
23 January 1967
The Bank Of India
75 Thousand
07 March 1970
Bank Of India
0
23 January 1967
The Bank Of India
0
07 March 1970
Bank Of India
0
23 January 1967
The Bank Of India
0

Documents

Form MGT-7A-06122023_signed
List of share holders, debenture holders;-26112023
List of Directors;-26112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form AOC-4-28102023
Form AOC-4-18092023_signed
Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Directors report as per section 134(3)-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Form AOC-4-08112022
Form DPT-3-23062022_signed
Optional Attachment-(1)-22062022
Form MGT-7A-30122021_signed
Form AOC-4-30122021_signed
List of Directors;-29122021
List of share holders, debenture holders;-29122021
Directors report as per section 134(3)-29122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021
Form DPT-3-01072021_signed
Optional Attachment-(1)-29062021
Form AOC-4-08022021_signed
Form MGT-7-08022021_signed
Directors report as per section 134(3)-07022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022021
Approval letter of extension of financial year or AGM-07022021
Approval letter for extension of AGM;-07022021
List of share holders, debenture holders;-07022021