Company Information
CIN
Status
Date of Incorporation
04 July 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
275,662,430
Authorised Capital
302,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mamtha Abhilash Muthaa
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajit Padam Challani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajendran Pasupulatibuchibabu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prakash Chand Jain
Wholetime Director
over 14 years ago
over 14 years ago
Padam J Challani
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Abhilash Mutha
Wholetime Director
almost 20 years ago
almost 20 years ago
Past Directors
Babulal Juharmalji Mehta
Whole Time Director
almost 14 years ago
almost 14 years ago
Bharat Bakhshi
Nominee Director
almost 17 years ago
almost 17 years ago
Gigi George
Director
about 17 years ago
about 17 years ago
Charges
18 September 2008
Hsbc Bank Plc
75 Crore
01 March 2004
Sbi
17 Crore
01 March 2004
State Bank Of India
74 Crore
13 February 2008
Canara Bank
7 Lak
24 May 2007
Canara Bank
12 Lak
18 September 2008
The Hongkong And Shanghai Banking Corporation Ltd
30 Crore
11 December 2007
Standard Chartered Bank
20 Crore
27 September 2007
Canara Bank
33 Crore
18 February 2005
Uti Bank Limited
2 Crore
01 March 2004
State Bank Of India
0
18 September 2008
The Hongkong And Shanghai Banking Corporation Ltd
0
11 December 2007
Standard Chartered Bank
0
13 February 2008
Canara Bank
0
24 May 2007
Canara Bank
0
18 September 2008
Hsbc Bank Plc
0
01 March 2004
Sbi
0
18 February 2005
Uti Bank Limited
0
27 September 2007
Canara Bank
0
01 March 2004
State Bank Of India
0
18 September 2008
The Hongkong And Shanghai Banking Corporation Ltd
0
11 December 2007
Standard Chartered Bank
0
13 February 2008
Canara Bank
0
24 May 2007
Canara Bank
0
18 September 2008
Hsbc Bank Plc
0
01 March 2004
Sbi
0
18 February 2005
Uti Bank Limited
0
27 September 2007
Canara Bank
0
01 March 2004
State Bank Of India
0
18 September 2008
The Hongkong And Shanghai Banking Corporation Ltd
0
11 December 2007
Standard Chartered Bank
0
13 February 2008
Canara Bank
0
24 May 2007
Canara Bank
0
18 September 2008
Hsbc Bank Plc
0
01 March 2004
Sbi
0
18 February 2005
Uti Bank Limited
0
27 September 2007
Canara Bank
0
Documents
Form MGT-7-21022020_signed
List of share holders, debenture holders;-20022020
Copy of MGT-8-20022020
Optional Attachment-(1)-20022020
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Optional Attachment-(1)-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Form AOC-4(XBRL)-05122019_signed
Form AOC-4(XBRL)-21062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062019
Optional Attachment-(1)-14062019
Form ADT-1-30042018_signed
Copy of written consent given by auditor-28042018
Copy of resolution passed by the company-28042018
Letter of the charge holder stating that the amount has been satisfied-23042018
Form CHG-4-23042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180423
Optional Attachment-(1)-14112017
Form DIR-12-14112017_signed
Form ADT-1-31102017_signed
Copy of written consent given by auditor-27102017
Optional Attachment-(1)-27102017
Copy of the intimation sent by company-27102017
Form DIR-11-08082017_signed
Proof of dispatch-08082017
Notice of resignation filed with the company-08082017
Form DIR-12-04082017_signed