Company Information

CIN
Status
Date of Incorporation
31 March 1977
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
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
24,979,800
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjay Pacheriwala
Anjay Pacheriwala
Director/Designated Partner
about 1 year ago
Nirmal Kumar Somani
Nirmal Kumar Somani
Director
over 1 year ago
Abhinav Agrawal
Abhinav Agrawal
Director/Designated Partner
over 1 year ago
Mahesh Poddar
Mahesh Poddar
Director
almost 2 years ago
Nirmala Poddar
Nirmala Poddar
Beneficial Owner
over 4 years ago
Subhash Kumar Sharma
Subhash Kumar Sharma
Director
over 9 years ago
Malvika Poddar
Malvika Poddar
Beneficial Owner
over 9 years ago

Past Directors

Veera Nataraj Bandi
Veera Nataraj Bandi
Director
almost 24 years ago
Nutan Karamchand Kolli
Nutan Karamchand Kolli
Director
over 28 years ago

Charges

14 Crore
24 February 2011
Axis Bank Limited
19 Crore
08 June 1985
State Bank Of India
38 Lak
24 November 2003
The Andhra Pradesh State Financial Corporation
50 Lak
27 June 2000
Punjab National Bank
84 Lak
31 May 2000
Punjab National Bank
25 Lak
26 August 1983
A.p. State Financial Corporation
9 Lak
27 February 1978
A.p. State Financial Corporation
14 Lak
08 March 1988
Andhra Pradesh Financial Corporation
4 Lak
09 September 1983
Industrial Reconstruction Corporation Of India Limited
40 Lak
28 November 1983
Industrial Development Corporation Limited
5 Lak
09 October 2020
Hdfc Bank Limited
14 Crore
24 March 2021
Hdfc Bank Limited
16 Crore
24 March 2021
Hdfc Bank Limited
0
09 October 2020
Hdfc Bank Limited
0
27 February 1978
A.p. State Financial Corporation
0
24 February 2011
Axis Bank Limited
0
28 November 1983
Industrial Development Corporation Limited
0
31 May 2000
Punjab National Bank
0
08 June 1985
State Bank Of India
0
08 March 1988
Andhra Pradesh Financial Corporation
0
13 March 2004
Andhra Bank
0
24 November 2003
The Andhra Pradesh State Financial Corporation
0
27 June 2000
Punjab National Bank
0
09 September 1983
Industrial Reconstruction Corporation Of India Limited
0
26 August 1983
A.p. State Financial Corporation
0
24 March 2021
Hdfc Bank Limited
0
09 October 2020
Hdfc Bank Limited
0
27 February 1978
A.p. State Financial Corporation
0
24 February 2011
Axis Bank Limited
0
28 November 1983
Industrial Development Corporation Limited
0
31 May 2000
Punjab National Bank
0
08 June 1985
State Bank Of India
0
08 March 1988
Andhra Pradesh Financial Corporation
0
13 March 2004
Andhra Bank
0
24 November 2003
The Andhra Pradesh State Financial Corporation
0
27 June 2000
Punjab National Bank
0
09 September 1983
Industrial Reconstruction Corporation Of India Limited
0
26 August 1983
A.p. State Financial Corporation
0

Documents

Form DPT-3-21122020_signed
Form BEN - 2-17082020_signed
Optional Attachment-(1)-14082020
Declaration under section 90-14082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
Form AOC-4(XBRL)-28122019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of MGT-8-05102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form CHG-4-30122017_signed
Letter of the charge holder stating that the amount has been satisfied-30122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171230
Letter of the charge holder stating that the amount has been satisfied-17112017
Form CHG-4-17112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171117
Form AOC-4-29082017_signed