Company Information

CIN
Status
Date of Incorporation
16 February 1989
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2022
Paid Up Capital
32,550,200
Authorised Capital
37,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Kumar Aggarwal
Rakesh Kumar Aggarwal
Director/Designated Partner
over 1 year ago
Abhinav Jain
Abhinav Jain
Director/Designated Partner
almost 2 years ago
Gaurav Jain
Gaurav Jain
Director/Designated Partner
almost 2 years ago
Akshat Jain
Akshat Jain
Director/Designated Partner
over 8 years ago
Rakesh Jain
Rakesh Jain
Director
over 28 years ago

Past Directors

Mayank Jain
Mayank Jain
Director
about 20 years ago

Charges

0
01 May 1998
Asrec (india) Limited
1 Crore
30 April 1990
Asrec (india) Limited
53 Lak
09 February 2002
Asrec (india) Limited
1 Crore
27 May 1999
Asrec (india) Limited
75 Lak
30 April 1998
Asrec (india) Limited
69 Lak
30 April 1990
Asrec (india) Limited
0
30 April 1998
Asrec (india) Limited
0
09 February 2002
Asrec (india) Limited
0
27 May 1999
Asrec (india) Limited
0
01 May 1998
Asrec (india) Limited
0
30 April 1990
Asrec (india) Limited
0
30 April 1998
Asrec (india) Limited
0
09 February 2002
Asrec (india) Limited
0
27 May 1999
Asrec (india) Limited
0
01 May 1998
Asrec (india) Limited
0

Documents

Form ADT-1-19112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-22082019-signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Directors report as per section 134(3)-18122017
Optional Attachment-(1)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
Letter of appointment;-18122017
Declaration by first director-18122017
Form DIR-12-18122017_signed
Form AOC-4-18122017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-25102016