Company Information

CIN
Status
Date of Incorporation
29 March 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
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
3,658,750
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonia Gulati
Sonia Gulati
Director/Designated Partner
about 1 year ago
Tara Rani Verma
Tara Rani Verma
Director/Designated Partner
almost 31 years ago
Desraj Verma
Desraj Verma
Managing Director
almost 31 years ago

Charges

11 Crore
26 May 1995
Canara Bank
52 Lak
26 May 1995
Canara Bank
10 Crore
24 August 2017
Tamilnadu Industrial Investment Corporation Limited
1 Crore
24 August 2017
Others
0
26 May 1995
Canara Bank
0
26 May 1995
Canara Bank
0
24 August 2017
Others
0
26 May 1995
Canara Bank
0
26 May 1995
Canara Bank
0
24 August 2017
Others
0
26 May 1995
Canara Bank
0
26 May 1995
Canara Bank
0
24 August 2017
Others
0
26 May 1995
Canara Bank
0
26 May 1995
Canara Bank
0

Documents

Form CHG-1-17082020_signed
Instrument(s) of creation or modification of charge;-17082020
Optional Attachment-(1)-17082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Form DPT-3-27012020-signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-29102019
Copy of resolution passed by the company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of written consent given by auditor-29102019
List of share holders, debenture holders;-29102019
Instrument(s) of creation or modification of charge;-04092019
Optional Attachment-(1)-04092019
Form CHG-1-04092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190904
Form DPT-3-01072019
Letter of the charge holder stating that the amount has been satisfied-10112018
Form CHG-4-10112018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Instrument(s) of creation or modification of charge;-25102018
Optional Attachment-(1)-25102018
Form CHG-1-25102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181025
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form CHG-1-02062018_signed