Company Information
CIN
Status
Date of Incorporation
23 February 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
16,480,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prasad Vilas Mokashi
Additional Director
about 10 years ago
about 10 years ago
Dhiraj Narain Kukreja
Whole Time Director
about 17 years ago
about 17 years ago
Dinesh Naraindas Kukreja
Director
over 24 years ago
over 24 years ago
Past Directors
Naraindas Mangandas Kukreja
Additional Director
almost 11 years ago
almost 11 years ago
Sumit Sugnomal Kukreja
Director
almost 20 years ago
almost 20 years ago
Dolan Manghandas Kukreja
Director
about 24 years ago
about 24 years ago
Charges
13 October 2010
Syndicate Bank
1 Crore
21 October 2008
Syndicate Bank
76 Lak
26 August 2008
Syndicate Bank
68 Lak
24 December 2004
Syndicate Bank
21 Crore
03 January 2001
Punjab National Bank
1 Crore
09 December 2000
Punjab National Bank
1 Crore
08 December 2000
Punjab National Bank
1 Crore
05 November 2004
Syndicate Bank
17 Crore
26 August 2008
Syndicate Bank
0
03 January 2001
Punjab National Bank
0
09 December 2000
Punjab National Bank
0
13 October 2010
Syndicate Bank
0
05 November 2004
Syndicate Bank
0
24 December 2004
Syndicate Bank
0
08 December 2000
Punjab National Bank
0
21 October 2008
Syndicate Bank
0
26 August 2008
Syndicate Bank
0
03 January 2001
Punjab National Bank
0
09 December 2000
Punjab National Bank
0
13 October 2010
Syndicate Bank
0
05 November 2004
Syndicate Bank
0
24 December 2004
Syndicate Bank
0
08 December 2000
Punjab National Bank
0
21 October 2008
Syndicate Bank
0
Documents
Form DIR-11-061215.OCT
Form DIR-12-021215.OCT
Evidence of cessation-301115.PDF
Letter of the charge holder-200115.PDF
Form CHG-4-200115.OCT
Memorandum of satisfaction of Charge-200115.PDF
Form DIR-12-101214.OCT
Optional Attachment 2-101214.PDF
Optional Attachment 1-101214.PDF
Declaration of the appointee Director- in Form DIR-2-101214.PDF
Form GNL.2-261114.OCT
Form MGT-14-181014.OCT
Optional Attachment 2-171014.PDF
Optional Attachment 1-171014.PDF
Copy of resolution-171014.PDF
Form GNL.2-230614.PDF
Optional Attachment 3-230614.PDF
Optional Attachment 1-230614.PDF
Optional Attachment 2-230614.PDF
FormSchV-270314 for the FY ending on-310313.OCT
Form23AC-270314 for the FY ending on-310313.OCT
Form66-250314 for the FY ending on-310313.OCT
Form 32-120314.OCT
Evidence of cessation-120314.PDF
Optional Attachment 1-120314.PDF
Form 23B for period 010412 to 310313-041012.OCT
Certificate of Registration for Modification of Mortgage-150713.PDF
Certificate of Registration for Modification of Mortgage-150713.PDF
Instrument of creation or modification of charge-150713.PDF
Form 8-150713.OCT