Company Information

CIN
U31300DL1980PLC010756
Status
Date of Incorporation
12 August 1980
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
24,850,000
Authorised Capital
30,000,000

Directors

Karan Mangla
Karan Mangla
Director/Designated Partner
for over 1 year
Rohit Hans
Rohit Hans
Director
for over 9 years
Sunder Hemrajani
Sunder Hemrajani
Director
for over 9 years
Ramesh Kumar Kamboj
Ramesh Kumar Kamboj
Director/Designated Partner
for almost 18 years
Prem Singhania
Prem Singhania
Director/Designated Partner
for over 3 years
Sunil Mangla
Sunil Mangla
Director/Designated Partner
for over 1 year
Rashmi Mangla
Rashmi Mangla
Director/Designated Partner
for about 32 years
Satish Kumar Rakyan
Satish Kumar Rakyan
Director/Designated Partner
for about 1 year

Past Directors

Vikas Kumar
Vikas Kumar
Director
over 6 years ago
Kalappatti Rajan Karuppanan
Kalappatti Rajan Karuppanan
Director
over 20 years ago

Charges

136 Crore
22 January 2019
Axis Bank Limited
34 Crore
08 October 2018
Tata Capital Financial Services Limited
3 Crore
14 August 2017
Standard Chartered Bank
1 Crore
28 December 2016
Tata Capital Financial Services Limited
2 Crore
26 August 2016
Standard Chartered Bank
35 Crore
19 April 2016
Standard Chartered Bank
3 Crore
19 April 2016
Standard Chartered Bank
28 Crore
12 March 2013
State Bank Of India
5 Crore
05 November 1989
State Bank Of India
34 Crore
05 November 1989
State Bank Of India
30 Lak
14 February 1990
State Bank Of India
4 Lak
05 November 1989
State Bank Of India
20 Lak
06 January 1999
State Bank Of India
1 Crore
05 November 1989
State Bank Of India
9 Lak
04 December 1989
State Bank Of India
10 Lak
06 January 1999
State Bank Of India
12 Crore
04 December 1989
State Bank Of India
20 Lak
14 September 2005
Citi Bank Na
1 Crore
14 September 2005
Citi Bank Na
4 Crore
14 September 2005
Citi Bank Na
4 Crore
22 November 2008
Axis Bank Ltd
12 Crore
28 May 1981
The Haryana Financial Corpn.
7 Lak
22 September 1987
Indian Overseas Bank
37 Lak
14 December 1981
State Bank Of Patiala
7 Lak
02 September 1988
Indian Overseas Bank
1 Lak
08 September 1988
Indian Overseas Bank
2 Lak
29 December 1987
Indian Overseas Bank
5 Lak
25 April 1984
Indian Overseas Bank
1 Lak
19 August 2021
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
13 August 2021
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
09 March 2021
Standard Chartered Bank
3 Crore
09 March 2021
Standard Chartered Bank
3 Crore
16 December 2020
Axis Bank Limited
4 Crore
22 March 2023
Hdfc Bank Limited
0
26 August 2022
Others
0
28 December 2016
Tata Capital Financial Services Limited
0
19 August 2021
The Hongkong And Shanghai Banking Corporation Limited
0
09 March 2021
Standard Chartered Bank
0
09 March 2021
Standard Chartered Bank
0
01 February 2022
Axis Bank Limited
0
01 February 2022
Axis Bank Limited
0
13 August 2021
The Hongkong And Shanghai Banking Corporation Limited
0
16 December 2020
Axis Bank Limited
0
19 April 2016
Standard Chartered Bank
0
08 October 2018
Tata Capital Financial Services Limited
0
14 August 2017
Standard Chartered Bank
0
26 August 2016
Others
0
22 January 2019
Axis Bank Limited
0
14 September 2005
Citi Bank Na
0
04 December 1989
State Bank Of India
0
05 November 1989
State Bank Of India
0
08 September 1988
Indian Overseas Bank
0
02 September 1988
Indian Overseas Bank
0
29 December 1987
Indian Overseas Bank
0
25 April 1984
Indian Overseas Bank
0
28 May 1981
The Haryana Financial Corpn.
0
14 September 2005
Citi Bank Na
0
06 January 1999
State Bank Of India
0
05 November 1989
State Bank Of India
0
22 September 1987
Indian Overseas Bank
0
04 December 1989
State Bank Of India
0
05 November 1989
State Bank Of India
0
05 November 1989
State Bank Of India
0
19 April 2016
Others
0
14 September 2005
Citi Bank Na
0
14 February 1990
State Bank Of India
0
14 December 1981
State Bank Of Patiala
0
12 March 2013
State Bank Of India
0
22 November 2008
Axis Bank Ltd
0
06 January 1999
State Bank Of India
0
22 March 2023
Hdfc Bank Limited
0
26 August 2022
Others
0
28 December 2016
Tata Capital Financial Services Limited
0
19 August 2021
The Hongkong And Shanghai Banking Corporation Limited
0
09 March 2021
Standard Chartered Bank
0
09 March 2021
Standard Chartered Bank
0
01 February 2022
Axis Bank Limited
0
01 February 2022
Axis Bank Limited
0
13 August 2021
The Hongkong And Shanghai Banking Corporation Limited
0
16 December 2020
Axis Bank Limited
0
19 April 2016
Standard Chartered Bank
0
08 October 2018
Tata Capital Financial Services Limited
0
14 August 2017
Standard Chartered Bank
0
26 August 2016
Others
0
22 January 2019
Axis Bank Limited
0
14 September 2005
Citi Bank Na
0
04 December 1989
State Bank Of India
0
05 November 1989
State Bank Of India
0
08 September 1988
Indian Overseas Bank
0
02 September 1988
Indian Overseas Bank
0
29 December 1987
Indian Overseas Bank
0
25 April 1984
Indian Overseas Bank
0
28 May 1981
The Haryana Financial Corpn.
0
14 September 2005
Citi Bank Na
0
06 January 1999
State Bank Of India
0
05 November 1989
State Bank Of India
0
22 September 1987
Indian Overseas Bank
0
04 December 1989
State Bank Of India
0
05 November 1989
State Bank Of India
0
05 November 1989
State Bank Of India
0
19 April 2016
Others
0
14 September 2005
Citi Bank Na
0
14 February 1990
State Bank Of India
0
14 December 1981
State Bank Of Patiala
0
12 March 2013
State Bank Of India
0
22 November 2008
Axis Bank Ltd
0
06 January 1999
State Bank Of India
0

Documents

Form DPT-3-01012021_signed
Form CHG-1-29122020_signed
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form DPT-3-18112020-signed
Form MGT-14-14052020_signed
Instrument(s) of creation or modification of charge;-13052020
Form CHG-1-13052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200513
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052020
Form ADT-1-12022020_signed
Copy of resolution passed by the company-12022020
Copy of written consent given by auditor-12022020
Form AOC-4(XBRL)-28012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012020
Instrument(s) of creation or modification of charge;-06012020
Form CHG-1-06012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200106
Form BEN - 2-31122019_signed
Form MGT-7-30122019_signed

Frequently Asked Questions

What is the incorporation date of the Sh haryana wires limited?

Incorporation date of the company is 12 August 1980 .

What is the state of the Sh haryana wires limited incorporation?

The state in which company is incorporated is Delhi.

What is the Sh haryana wires limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sh haryana wires limited?

Sh haryana wires limited has appointed 10 of directors.

Who are the appointed Directors in Sh haryana wires limited?

The appointed directors in the company are:

  • Sunder hemrajani
  • Kalappatti rajan karuppanan
  • Rohit hans
  • Prem singhania
  • Rashmi mangla
  • Sunil mangla
  • Vikas kumar
  • Ramesh kumar kamboj
  • Satish kumar rakyan
  • Karan mangla