Company Information

CIN
Status
Date of Incorporation
27 June 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,225,000
Authorised Capital
5,000,000

Directors

Shilpi Agrawal
Shilpi Agrawal
Director
for over 2 years
Nirmala Poddar
Nirmala Poddar
Beneficial Owner
for over 4 years
Surendrannair .
Surendrannair .
Director
for about 20 years
Mahesh Poddar
Mahesh Poddar
Beneficial Owner
for almost 2 years

Past Directors

Charges

29 Crore
26 September 2011
Axis Bank Limited
29 Crore
05 January 1998
State Bank Of India
12 Lak
05 January 1998
State Bank Of India
12 Lak
26 September 2011
Axis Bank Limited
0
05 January 1998
State Bank Of India
0
05 January 1998
State Bank Of India
0
26 September 2011
Axis Bank Limited
0
05 January 1998
State Bank Of India
0
05 January 1998
State Bank Of India
0

Documents

Form AOC-4-14102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form MGT-7-08102020_signed
List of share holders, debenture holders;-07102020
Form BEN - 2-17082020_signed
Optional Attachment-(1)-14082020
Declaration under section 90-14082020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form CHG-1-09072019_signed
Instrument(s) of creation or modification of charge;-09072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190709

Frequently Asked Questions

What is the date of Shilpi wire rope private limited incorporation?

Incorporation date of the company is 27 June 1995 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Shilpi wire rope private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh poddar
  • Surendrannair .
  • Nirmala poddar
  • Shilpi agrawal