Company Information
CIN
Status
Date of Incorporation
16 April 2007
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
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
11,110,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishal Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Siddharth Jain
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Mohit Jain
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Rupender Jain
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Saroj Jain
Additional Director
over 11 years ago
over 11 years ago
Bharati .
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 6] Non Electric Cables And Wires Of Common Metal
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
12 August 2016
Hdfc Bank Limited
22 Crore
15 December 2012
Axis Bank Limited
3 Crore
30 March 2012
A.p.mahesh Co-operative Urban Bank Ltd
2 Crore
07 June 2021
Hdfc Bank Limited
13 Lak
19 January 2023
Hdfc Bank Limited
0
12 August 2016
Hdfc Bank Limited
0
07 June 2021
Hdfc Bank Limited
0
30 March 2012
A.p.mahesh Co-operative Urban Bank Ltd
0
15 December 2012
Axis Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
12 August 2016
Hdfc Bank Limited
0
07 June 2021
Hdfc Bank Limited
0
30 March 2012
A.p.mahesh Co-operative Urban Bank Ltd
0
15 December 2012
Axis Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
12 August 2016
Hdfc Bank Limited
0
07 June 2021
Hdfc Bank Limited
0
30 March 2012
A.p.mahesh Co-operative Urban Bank Ltd
0
15 December 2012
Axis Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-30112020
Form CHG-1-30112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201130
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Notice of resignation;-27032019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(3)-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form CHG-1-01112018_signed
Instrument(s) of creation or modification of charge;-01112018
Optional Attachment-(1)-01112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181101