Company Information

CIN
L31300MH1989PLC054356
Status
Date of Incorporation
23 November 1989
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
178,657,975
Authorised Capital
250,000,000

Directors

Ashwin Pannalal Kothari
Ashwin Pannalal Kothari
Beneficial Owner
for over 25 years
Niraj Pankaj Bhukhanwala
Niraj Pankaj Bhukhanwala
Director/Designated Partner
for over 2 years
Vandana Garg Shrish
Vandana Garg Shrish
Individual Promoter
for over 1 year
Deepak Mahendra Mehta
Deepak Mahendra Mehta
Whole Time Director
for over 17 years
Milan Mahendra Mehta
Milan Mahendra Mehta
Managing Director
for almost 2 years

Past Directors

Asha Morley
Asha Morley
Additional Director
over 1 year ago
Swati Gokul Maheshwari
Swati Gokul Maheshwari
Additional Director
over 9 years ago
Pradip Roy
Pradip Roy
Additional Director
almost 13 years ago
Mahendra Ratilal Mehta
Mahendra Ratilal Mehta
Managing Director
about 16 years ago
Pratap Ratilal Merchant
Pratap Ratilal Merchant
Director
over 25 years ago
Pazhyanur Narayanaiyer Vencatesan
Pazhyanur Narayanaiyer Vencatesan
Director
about 32 years ago
Vijay Mohan Crishna
Vijay Mohan Crishna
Director
about 32 years ago

Charges

368 Crore
20 June 2019
Icici Bank Limited
12 Crore
19 April 2018
Icici Bank Limited
175 Crore
19 April 2018
Icici Bank Limited
18 Crore
08 August 2002
Bank Of Baroda
3 Lak
28 December 2005
Bank Of Baroda
182 Crore
06 February 2007
Bnp Paribas
60 Crore
27 March 2003
Bank Of Baroda
0
13 February 2020
Hdfc Bank Limited
175 Crore
24 February 2023
Hdfc Bank Limited
0
13 February 2020
Hdfc Bank Limited
0
19 April 2018
Others
0
19 April 2018
Others
0
20 June 2019
Others
0
28 December 2005
Others
0
08 August 2002
Others
0
06 February 2007
Bnp Paribas
0
27 March 2003
Bank Of Baroda
0
24 February 2023
Hdfc Bank Limited
0
13 February 2020
Hdfc Bank Limited
0
19 April 2018
Others
0
19 April 2018
Others
0
20 June 2019
Others
0
28 December 2005
Others
0
08 August 2002
Others
0
06 February 2007
Bnp Paribas
0
27 March 2003
Bank Of Baroda
0

Documents

Form DPT-3-29122020_signed
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Copy of MGT-8-04122020
Form AOC-4(XBRL)-04122020_signed
Form MGT-7-04122020_signed
Instrument(s) of creation or modification of charge;-29102020
Particulars of all joint charge holders;-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form MSME FORM I-27102020_signed
Form MR-1-20102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20102020
Copy of shareholders resolution-20102020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-20102020
Copy of board resolution-20102020
Form MGT-15-05102020_signed
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020

Frequently Asked Questions

What is the date of Precision wires india limited incorporation?

Incorporation date of the company is 23 November 1989 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Precision wires india limited has appointed how many directors?

The appointed directors in the company are:

  • Niraj pankaj bhukhanwala
  • Pradip roy
  • Vijay mohan crishna
  • Vandana garg shrish
  • Pratap ratilal merchant
  • Asha morley
  • Ashwin pannalal kothari
  • Mahendra ratilal mehta
  • Milan mahendra mehta
  • Deepak mahendra mehta
  • Pazhyanur narayanaiyer vencatesan
  • Swati gokul maheshwari