Company Information
CIN
Status
Date of Incorporation
03 October 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
15,886,700
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vinay Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Abhimanyu Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Vibhor Gupta
Director/Designated Partner
over 4 years ago
over 4 years ago
Niharika Goyal
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Vishveshwar Nath Gupta
Director
over 17 years ago
over 17 years ago
Vikas Goel
Director
almost 18 years ago
almost 18 years ago
Ambreesh Nanda
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 9] Wire And Cables, Included In Class 09
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
01 January 2014
Dena Bank
10 Crore
28 March 2008
The Federal Bank Ltd.
5 Crore
27 March 2008
The Federal Bank Ltd.
5 Crore
30 December 1988
State Bank Of India
21 Lak
19 July 2000
State Bank Of India
85 Lak
19 July 2000
State Bank Of India
50 Lak
10 November 2004
State Bank Of India
1 Crore
16 December 1988
State Bank Of India
21 Lak
19 July 2000
State Bank Of India
35 Lak
19 July 2000
State Bank Of India
1 Crore
02 July 1990
State Bank Of India
36 Lak
26 September 1987
Rajasthan Financial Corporation Ltd.
30 Lak
02 July 1990
State Bank Of India
0
27 March 2008
The Federal Bank Ltd.
0
19 July 2000
State Bank Of India
0
16 December 1988
State Bank Of India
0
26 September 1987
Rajasthan Financial Corporation Ltd.
0
10 November 2004
State Bank Of India
0
19 July 2000
State Bank Of India
0
28 March 2008
The Federal Bank Ltd.
0
30 December 1988
State Bank Of India
0
19 July 2000
State Bank Of India
0
19 July 2000
State Bank Of India
0
01 January 2014
Dena Bank
0
02 July 1990
State Bank Of India
0
27 March 2008
The Federal Bank Ltd.
0
19 July 2000
State Bank Of India
0
16 December 1988
State Bank Of India
0
26 September 1987
Rajasthan Financial Corporation Ltd.
0
10 November 2004
State Bank Of India
0
19 July 2000
State Bank Of India
0
28 March 2008
The Federal Bank Ltd.
0
30 December 1988
State Bank Of India
0
19 July 2000
State Bank Of India
0
19 July 2000
State Bank Of India
0
01 January 2014
Dena Bank
0
02 July 1990
State Bank Of India
0
27 March 2008
The Federal Bank Ltd.
0
19 July 2000
State Bank Of India
0
16 December 1988
State Bank Of India
0
26 September 1987
Rajasthan Financial Corporation Ltd.
0
10 November 2004
State Bank Of India
0
19 July 2000
State Bank Of India
0
28 March 2008
The Federal Bank Ltd.
0
30 December 1988
State Bank Of India
0
19 July 2000
State Bank Of India
0
19 July 2000
State Bank Of India
0
01 January 2014
Dena Bank
0
Documents
Form DIR-12-27072020_signed
Optional Attachment-(1)-27072020
Optional Attachment-(3)-27072020
Optional Attachment-(2)-27072020
Evidence of cessation;-27072020
Declaration by first director-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Notice of resignation;-27072020
Form DIR-12-16032020_signed
Evidence of cessation;-16032020
Notice of resignation;-16032020
Form AOC-4-23112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of MGT-8-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Form MGT-7-15112019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019