Company Information
CIN
Status
Date of Incorporation
21 March 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
5,200,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amol Mahadeo Chavan
Director/Designated Partner
about 1 year ago
about 1 year ago
Leena Kaushik Makhecha
Director/Designated Partner
over 5 years ago
over 5 years ago
Abhijit Rajan
Director
almost 30 years ago
almost 30 years ago
Past Directors
Suparna Vijay Mukherjee
Additional Director
almost 3 years ago
almost 3 years ago
Ramesh Ladharam Mirchandani
Director
over 5 years ago
over 5 years ago
Harshit Jagdish Rajan
Director
over 17 years ago
over 17 years ago
Pankaj Ratilal Shah
Director
about 22 years ago
about 22 years ago
Charges
25 September 2017
Idbi Trusteeship Services Limited
4,683 Crore
25 September 2017
Idbi Trusteeship Services Limited
0
25 September 2017
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-19082020-signed
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Optional Attachment-(2)-24122019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
Form AOC-4-19092019_signed
Evidence of cessation;-08072019
Form DIR-12-08072019_signed
Notice of resignation;-08072019
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-12062019
Interest in other entities;-12062019
Optional Attachment-(2)-12062019
Form AOC-4-12042019_signed
Form MGT-7-12042019_signed