Company Information

CIN
Status
Date of Incorporation
27 July 1973
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
183,785,700
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jad Atallah
Jad Atallah
Director/Designated Partner
almost 2 years ago
Rinke Kieboom
Rinke Kieboom
Director/Designated Partner
almost 2 years ago
Muhannad Abdul Amir Said
Muhannad Abdul Amir Said
Director/Designated Partner
about 3 years ago
Hussain Salman Ghulam Al Lawati
Hussain Salman Ghulam Al Lawati
Nominee Director
almost 10 years ago

Past Directors

Benoit Albert Georges Lecuyer
Benoit Albert Georges Lecuyer
Whole Time Director
over 2 years ago
Ercan Gokdag
Ercan Gokdag
Additional Director
about 4 years ago
Ramon Pallares Fragoso
Ramon Pallares Fragoso
Nominee Director
about 4 years ago
Salim Khairulla
Salim Khairulla
Alternate Director
about 5 years ago
Manoj Manohar Vaidya
Manoj Manohar Vaidya
Whole Time Director
almost 6 years ago
Wael Abbas Aly Coutry
Wael Abbas Aly Coutry
Nominee Director
over 6 years ago
Mohamad Ali Alhabaj
Mohamad Ali Alhabaj
Additional Director
over 7 years ago
Jehangir H Pardiwalla
Jehangir H Pardiwalla
Alternate Director
almost 8 years ago
Gerrit Hendrik Hoefman
Gerrit Hendrik Hoefman
Nominee Director
almost 9 years ago
Nadir Habib Khambatta
Nadir Habib Khambatta
Managing Director
almost 11 years ago
Michael Francis Yong Montejo
Michael Francis Yong Montejo
Nominee Director
over 11 years ago
Mahmut Tayfun Anik
Mahmut Tayfun Anik
Nominee Director
over 12 years ago
Cinzia Farise
Cinzia Farise
Additional Director
about 13 years ago

Charges

6 Crore
16 September 2017
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
01 August 2003
Bank Of Baroda
1 Crore
10 February 2003
Bank Of Baroda
3 Crore
18 December 1993
Bank Of Baroda
65 Lak
18 December 1992
Bank Of Baroda
65 Lak
10 March 2015
Ing Vysya Bank Limited
27 Lak
02 July 2015
Kotak Mahindra Bank Limited
25 Lak
31 March 2015
Kotak Mahindra Bank Limited
16 Lak
16 February 2015
Ing Vysya Bank Limited
2 Lak
02 May 2015
Kotak Mahindra Bank Limited
4 Lak
29 September 2023
Others
0
31 March 2015
Others
0
16 September 2017
The Hongkong And Shanghai Banking Corporation Limited
0
10 February 2003
Bank Of Baroda
0
10 March 2015
Ing Vysya Bank Limited
0
18 December 1993
Bank Of Baroda
0
18 December 1992
Bank Of Baroda
0
02 July 2015
Kotak Mahindra Bank Limited
0
01 August 2003
Bank Of Baroda
0
16 February 2015
Ing Vysya Bank Limited
0
02 May 2015
Kotak Mahindra Bank Limited
0
29 September 2023
Others
0
31 March 2015
Others
0
16 September 2017
The Hongkong And Shanghai Banking Corporation Limited
0
10 February 2003
Bank Of Baroda
0
10 March 2015
Ing Vysya Bank Limited
0
18 December 1993
Bank Of Baroda
0
18 December 1992
Bank Of Baroda
0
02 July 2015
Kotak Mahindra Bank Limited
0
01 August 2003
Bank Of Baroda
0
16 February 2015
Ing Vysya Bank Limited
0
02 May 2015
Kotak Mahindra Bank Limited
0
29 September 2023
Others
0
31 March 2015
Others
0
16 September 2017
The Hongkong And Shanghai Banking Corporation Limited
0
10 February 2003
Bank Of Baroda
0
10 March 2015
Ing Vysya Bank Limited
0
18 December 1993
Bank Of Baroda
0
18 December 1992
Bank Of Baroda
0
02 July 2015
Kotak Mahindra Bank Limited
0
01 August 2003
Bank Of Baroda
0
16 February 2015
Ing Vysya Bank Limited
0
02 May 2015
Kotak Mahindra Bank Limited
0

Documents

Copy of MGT-8-12122022
Optional Attachment-(1)-12122022
List of share holders, debenture holders;-12122022
Approval letter for extension of AGM;-12122022
Approval letter of extension of financial year of AGM-23112022
Optional Attachment-(1)-14112022
Optional Attachment-(2)-14112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112022
Optional Attachment-(3)-14112022
Optional Attachment-(3)-02082022
-02082022
Optional Attachment-(2)-02082022
Optional Attachment-(1)-02082022
Copy of Board or Shareholders? resolution-25072022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072022
Optional Attachment-(1)-19072022
Optional Attachment-(2)-19072022
Copy of the resolution for alteration of capital;-12072022
Altered memorandum of assciation;-12072022
Optional Attachment-(1)-20012022
List of share holders, debenture holders;-20012022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122021
Optional Attachment-(1)-24122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122021
Optional Attachment-(2)-24122021
List of share holders, debenture holders;-01022021
Optional Attachment-(1)-01022021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012021
Optional Attachment-(1)-27012021