Company Information
CIN
Status
Date of Incorporation
24 November 1994
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
266,898,680
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sonali Ashwinkumar Vedpathak
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Shailendra Awasthi
Manager/Secretary
over 10 years ago
over 10 years ago
Amalaprasad Parasnath Mishra
Director/Designated Partner
about 19 years ago
about 19 years ago
Sunil Bhanwarlal Golchha
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Umashankar Manikrao Singh
Director
over 14 years ago
over 14 years ago
Ranabir Shivaji Sanyal
Company Secretary
almost 16 years ago
almost 16 years ago
Komal Saurabh Deshmukh Samant
Company Secretary
over 16 years ago
over 16 years ago
Kamalchand Bhanwarlal Golchha
Whole Time Director
over 18 years ago
over 18 years ago
Ashokkumar Gulabchand Khajanchi
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 9] Cables And Wires Being Included In Class 9.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Trade Mark Brand Registration.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
25 September 2012
Bank Of Maharashtra
10 Crore
05 December 2011
State Bank Of Bikaner And Jaipur
10 Crore
14 September 2009
Idbi Bank Limited
10 Crore
20 November 2007
Idbi Limited
13 Lak
20 April 2007
Idbi Limited
1 Crore
30 August 2006
Idbi Bank Limited
22 Crore
19 May 2000
The United Western Bank Ltd.
5 Lak
20 October 2001
The United Western Bank Ltd.
25 Lak
05 December 2011
State Bank Of Bikaner And Jaipur
0
20 October 2001
The United Western Bank Ltd.
0
20 November 2007
Idbi Limited
0
20 April 2007
Idbi Limited
0
19 May 2000
The United Western Bank Ltd.
0
25 September 2012
Bank Of Maharashtra
0
14 September 2009
Idbi Bank Limited
0
30 August 2006
Idbi Bank Limited
0
05 December 2011
State Bank Of Bikaner And Jaipur
0
20 October 2001
The United Western Bank Ltd.
0
20 November 2007
Idbi Limited
0
20 April 2007
Idbi Limited
0
19 May 2000
The United Western Bank Ltd.
0
25 September 2012
Bank Of Maharashtra
0
14 September 2009
Idbi Bank Limited
0
30 August 2006
Idbi Bank Limited
0
Documents
Proof of dispatch-19062018
Form DIR-11-19062018_signed
Notice of resignation filed with the company-19062018
Acknowledgement received from company-19062018
Details of shareholders-051016.PDF
Details of shareholders-300916.PDF
XBRL document in respect of financial statement 28-10-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-010116.OCT
Form MGT-7-301115.OCT
Form MGT-14-311015.OCT
Form DIR-12-311015.OCT
Form MR-1-301015-010915.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-301015.PDF
Copy of resolution-301015.PDF
Optional Attachment 2-301015.PDF
Optional Attachment 1-301015.PDF
Copy of Board Resolution-301015.PDF
Letter of Appointment-301015.PDF
Form ADT-1-171015.OCT
Form MGT-14-300715.OCT
Copy of resolution-300715.PDF
Form MGT-14-290615.OCT
Copy of resolution-290615.PDF
Form5 INV-200615.OCT
Form DIR-12-290415.OCT
Optional Attachment 1-290415.PDF
Optional Attachment 2-290415.PDF
Letter of Appointment-290415.PDF
Optional Attachment 2-280415.PDF
Optional Attachment 1-280415.PDF