Company Information
CIN
Status
Date of Incorporation
25 February 1992
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
6,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bhushan Ketankumar Sanghvi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ketankumar Jayantilal Sanghvi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Kalpit Bharatbhai Sanghavi
Director
over 10 years ago
over 10 years ago
Krunal Sanghavi
Director
over 10 years ago
over 10 years ago
Dilipbhai Jayantilal Sanghvi
Director
over 30 years ago
over 30 years ago
Bharat Jayantilal Sanghavi
Director
over 31 years ago
over 31 years ago
Charges
04 February 1997
Bank Of India
3 Lak
05 April 1993
Bank Of India
1 Lak
28 August 1992
Bank Bank Of India
8 Lak
28 August 1992
Bank Of India
40 Lak
28 August 1992
Bank Of India
30 Lak
28 August 1992
Bank Of India
0
05 April 1993
Bank Of India
0
28 August 1992
Bank Of India
0
04 February 1997
Bank Of India
0
28 August 1992
Bank Bank Of India
0
28 August 1992
Bank Of India
0
05 April 1993
Bank Of India
0
28 August 1992
Bank Of India
0
04 February 1997
Bank Of India
0
28 August 1992
Bank Bank Of India
0
28 August 1992
Bank Of India
0
05 April 1993
Bank Of India
0
28 August 1992
Bank Of India
0
04 February 1997
Bank Of India
0
28 August 1992
Bank Bank Of India
0
28 August 1992
Bank Of India
0
05 April 1993
Bank Of India
0
28 August 1992
Bank Of India
0
04 February 1997
Bank Of India
0
28 August 1992
Bank Bank Of India
0
Documents
Form CHG-4-23122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201223
Letter of the charge holder stating that the amount has been satisfied-17122020
Letter of the charge holder stating that the amount has been satisfied-16122020
Form MGT-7-03112020_signed
Form ADT-1-02112020_signed
Copy of the intimation sent by company-31102020
Copy of resolution passed by the company-31102020
List of share holders, debenture holders;-31102020
Copy of written consent given by auditor-31102020
Form AOC-4-31102020_signed
Optional Attachment-(1)-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form DPT-3-01092020-signed
Form DPT-3-17122019-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
Optional Attachment-(3)-21122018