Company Information

CIN
Status
Date of Incorporation
20 January 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
7,106,428,000
Authorised Capital
7,400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Mehta
Manish Mehta
Director/Designated Partner
over 2 years ago
Sandesh Suryakant Bhagwat
Sandesh Suryakant Bhagwat
Manager/Secretary
over 6 years ago

Past Directors

Hemant Kumar Mehta
Hemant Kumar Mehta
Director
over 2 years ago
Paras Lalwani
Paras Lalwani
Director
over 3 years ago
Jerry Cummins
Jerry Cummins
Director
almost 9 years ago
Mahendra Kumar Pareek
Mahendra Kumar Pareek
Cfo(kmp)
over 10 years ago
Wolfgang Losch
Wolfgang Losch
Director
over 12 years ago
Bruno Fankhauser
Bruno Fankhauser
Director
over 12 years ago
Pushpendra Singh
Pushpendra Singh
Managing Director
over 12 years ago

Charges

23 October 2023
Others
0
23 October 2023
Others
0
23 October 2023
Others
0

Documents

Form MSME FORM I-30102020_signed
Form DIR-12-20102020_signed
Optional Attachment-(2)-16102020
Optional Attachment-(3)-16102020
Optional Attachment-(1)-16102020
Form DIR-12-25062020_signed
Form MSME FORM I-19062020_signed
Evidence of cessation;-19062020
Form DPT-3-27052020-signed
Form PAS-3-23032020_signed
Optional Attachment-(1)-19032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19032020
Copy of Board or Shareholders? resolution-19032020
Form SH-7-06032020-signed
Altered memorandum of assciation;-27022020
Optional Attachment-(1)-27022020
Copy of the resolution for alteration of capital;-27022020
Form DIR-12-13022020_signed
Optional Attachment-(2)-06022020
Optional Attachment-(1)-06022020
Optional Attachment-(3)-06022020
Form DIR-12-08012020_signed
Optional Attachment-(1)-08012020
Evidence of cessation;-08012020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-27092019_signed
Form AOC-4(XBRL)-27092019_signed
List of share holders, debenture holders;-23092019
Copy of MGT-8-23092019