Company Information

CIN
Status
Date of Incorporation
10 February 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
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
152,173,920
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Daxesh Ramchandra Panchal
Daxesh Ramchandra Panchal
Director
over 1 year ago
Praful Baldevbhai Patel
Praful Baldevbhai Patel
Director
over 1 year ago
Utsav Nehal Panchal
Utsav Nehal Panchal
Director/Designated Partner
about 3 years ago
Rima Amitbhai Dalal
Rima Amitbhai Dalal
Company Secretary
almost 4 years ago
Kaxil Prafulbhai Patel
Kaxil Prafulbhai Patel
Director/Designated Partner
over 5 years ago
Beena Kurang Panchal
Beena Kurang Panchal
Director/Designated Partner
over 10 years ago
Kurang Ramchandra Panchal
Kurang Ramchandra Panchal
Director/Designated Partner
almost 15 years ago
Vishal Hemantkumar Patel
Vishal Hemantkumar Patel
Director
almost 15 years ago
Nehal Ramchandra Panchal
Nehal Ramchandra Panchal
Director
almost 15 years ago

Past Directors

Rajendra Baldevbhai Patel
Rajendra Baldevbhai Patel
Director
almost 15 years ago

Charges

102 Crore
29 September 2018
Union Bank Of India
48 Crore
27 April 2016
Hdfc Bank Limited
54 Crore
24 March 2015
Union Bank Of India
7 Crore
05 March 2010
Union Bank Of India
47 Crore
29 December 2020
Hdfc Bank Limited
18 Lak
29 September 2018
Others
0
27 April 2016
Hdfc Bank Limited
0
29 December 2020
Hdfc Bank Limited
0
05 March 2010
Union Bank Of India
0
24 March 2015
Union Bank Of India
0
29 September 2018
Others
0
27 April 2016
Hdfc Bank Limited
0
29 December 2020
Hdfc Bank Limited
0
05 March 2010
Union Bank Of India
0
24 March 2015
Union Bank Of India
0
29 September 2018
Others
0
27 April 2016
Hdfc Bank Limited
0
29 December 2020
Hdfc Bank Limited
0
05 March 2010
Union Bank Of India
0
24 March 2015
Union Bank Of India
0

Documents

Form DIR-12-21122020_signed
Form MGT-14-19122020_signed
Evidence of cessation;-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(1)-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Form DPT-3-15082020-signed
Auditor?s certificate-16072020
Instrument(s) of creation or modification of charge;-20012020
Form CHG-1-20012020_signed
Optional Attachment-(1)-20012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200120
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122019
Form AOC-4(XBRL)-14122019_signed
Form CHG-1-06122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191205
Instrument(s) of creation or modification of charge;-05122019
Form DIR-12-11112019_signed
Optional Attachment-(1)-11112019
Form DPT-3-05112019-signed
Form DPT-3-04112019-signed
Auditor?s certificate-28062019
Form CHG-4-01052019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190501
Letter of the charge holder stating that the amount has been satisfied-30042019
Interest in other entities;-16022019
Form DIR-12-16022019_signed