Company Information

CIN
U31300MH1995PLC093811
Status
Date of Incorporation
18 October 1995
Classes
Listing Status
Unlisted
Type
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
16,500,000
Authorised Capital
19,900,000

Directors

Pratiksha Sandeep Jain
Pratiksha Sandeep Jain
Director/Designated Partner
for over 2 years
Nisha Sudhir Jain
Nisha Sudhir Jain
Director/Designated Partner
for over 2 years
Sameer Tarachand Jain
Sameer Tarachand Jain
Director/Designated Partner
for about 29 years
Sudhir Tarachand Jain
Sudhir Tarachand Jain
Director/Designated Partner
for about 29 years
Sandeep Tarachand Jain
Sandeep Tarachand Jain
Director/Designated Partner
for about 29 years

Past Directors

Charges

4 Crore
07 May 2019
Oriental Bank Of Commerce
3 Crore
18 August 2010
Oriental Bank Of Commerce
5 Crore
17 August 1997
Oriental Bank Of Commerce
4 Crore
13 August 1997
Oriental Bank Of Commerce
4 Crore
26 November 2008
Oriental Bank Of Commerce
1 Crore
31 October 2020
Punjab National Bank
34 Lak
16 September 2020
Punjab National Bank
68 Lak
03 January 2022
Others
0
16 September 2020
Others
0
31 October 2020
Others
0
13 August 1997
Oriental Bank Of Commerce
0
26 November 2008
Oriental Bank Of Commerce
0
18 August 2010
Oriental Bank Of Commerce
0
17 August 1997
Oriental Bank Of Commerce
0
07 May 2019
Others
0
03 January 2022
Others
0
16 September 2020
Others
0
31 October 2020
Others
0
13 August 1997
Oriental Bank Of Commerce
0
26 November 2008
Oriental Bank Of Commerce
0
18 August 2010
Oriental Bank Of Commerce
0
17 August 1997
Oriental Bank Of Commerce
0
07 May 2019
Others
0
03 January 2022
Others
0
16 September 2020
Others
0
31 October 2020
Others
0
13 August 1997
Oriental Bank Of Commerce
0
26 November 2008
Oriental Bank Of Commerce
0
18 August 2010
Oriental Bank Of Commerce
0
17 August 1997
Oriental Bank Of Commerce
0
07 May 2019
Others
0
03 January 2022
Others
0
16 September 2020
Others
0
31 October 2020
Others
0
13 August 1997
Oriental Bank Of Commerce
0
26 November 2008
Oriental Bank Of Commerce
0
18 August 2010
Oriental Bank Of Commerce
0
17 August 1997
Oriental Bank Of Commerce
0
07 May 2019
Others
0

Documents

Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(3)-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(3)-23092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019

Frequently Asked Questions

What is the date of Laurel wires limited incorporation?

Incorporation date of the company is 18 October 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Laurel wires limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep tarachand jain
  • Sudhir tarachand jain
  • Sameer tarachand jain
  • Pratiksha sandeep jain
  • Nisha sudhir jain