Company Information

CIN
U31300RJ2003PTC018562
Status
Date of Incorporation
03 September 2003
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
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
6,275,500
Authorised Capital
25,000,000

Directors

Savitri Devi Jhalani
Savitri Devi Jhalani
Director
for about 21 years
Vikram Singh Mertia
Vikram Singh Mertia
Director
for over 1 year
Kamlesh Jhalani
Kamlesh Jhalani
Director
for 11 months

Past Directors

Basant Kanwar
Basant Kanwar
Director
almost 21 years ago

Charges

1 Crore
02 June 2010
Punjab National Bank
95 Lak
02 September 2020
Punjab National Bank
18 Lak
18 March 2020
Punjab National Bank
85 Lak
08 March 2022
Others
0
18 March 2020
Others
0
02 September 2020
Others
0
02 June 2010
Others
0
08 March 2022
Others
0
18 March 2020
Others
0
02 September 2020
Others
0
02 June 2010
Others
0
08 March 2022
Others
0
18 March 2020
Others
0
02 September 2020
Others
0
02 June 2010
Others
0

Documents

Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Form PAS-3-02102020_signed
Copy of Board or Shareholders? resolution-29092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092020
Form SH-7-28092020-signed
Altered memorandum of assciation;-25092020
Copy of the resolution for alteration of capital;-25092020
Altered memorandum of assciation;-18092020
Altered articles of association;-18092020
Copy of the resolution for alteration of capital;-18092020
Instrument(s) of creation or modification of charge;-09052020
Form CHG-1-09052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200509
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019

Frequently Asked Questions

What is the date of Specific wire private limited incorporation?

Incorporation date of the company is 03 September 2003 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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.

Specific wire private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamlesh jhalani
  • Vikram singh mertia
  • Savitri devi jhalani
  • Basant kanwar